Director Resignations – David Bartholomew & Sibylle Krieger

The Board of Vector Limited advises that it has received notices of resignation from Directors David Bartholomew and Sibylle Krieger, both with immediate effect. The resignations follow the decision by Entrust, Vector's majority shareholder, not to support their election at Vector's annual meeting on Monday, 12 November 2018. Vector's Chairman, Michael Stiassny, expressed his thanks to David and Sibylle for their valuable service as Directors. ENDS About Vector Vector is New Zealand's leading multi-network infrastructure company which delivers energy and communication services to more than one million homes and businesses across the country. Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with voting rights of 75.1%, is Entrust. For further information, visit www.vector.co.nz Contact MEDIA QUERIES: Richard Llewellyn External Relations Mobile 027 523 2362 ANALYST QUERIES: Dan Molloy Chief Financial Officer 64-9-213-5179 Mobile 021-441-311 End CA:00326626 For:VCT Type:ADMIN Time:2018-11-09 16:01:10