Notification of Allotment of Shares

NOTIFICATION OF ALLOTMENT OF SECURITIES For the purposes of Listing Rule 7.12.1, Vista Group International Limited (Vista) (NZX & ASX: VGL) advises that the following Securities have been issued under Vista's Long Term Incentive Scheme (LTI Scheme): (a) Class of security: Ordinary shares ISIN: NZVGLE0003S1 (b) Number issued: 572,086 ordinary shares (c) Nominal value: $4.85 per ordinary share Issue price, application price or redemption price: Not applicable (d) Payment in cash: No (e) Amount paid up (if not in full): Not applicable (f) Principal terms: Not applicable (g) Percentage of class of securities: 0.346% of the ordinary shares in Vista before issue of the shares 0.344% of the ordinary shares in Vista after issue of the shares (h) Reason for issue: Issue of ordinary shares under the LTI Scheme. Comprising the issue of 366,865 ordinary shares under tranche two of the 2016 grant, 95,461 ordinary shares under tranche one of the 2017 grant, 54,880 ordinary shares under tranche one of the 2018 grant, and 54,880 ordinary shares under tranche two of the 2018 grant, of the LTI Scheme (i) Authority for issue: Board resolutions dated 1 April 2019 (j) Terms of issue: The ordinary shares have no trading restrictions and rank equally in all respects with existing ordinary shares in Vista on issue (k) Number of securities in existence after issue: 166,107,972 (l) Treasury stock: Not applicable (m) Date of issue: 2 April 2019 ENDS Kelvin Preston General Counsel & Company Secretary Vista Group International Limited Email: kelvin.preston@vista.co Contact: +64 9 967 4113 End CA:00332817 For:VGL Type:SECISSUE Time:2019-04-02 09:38:16