VGL – 2019 Annual Meeting and Director Nominations

2019 ANNUAL MEETING AND DIRECTOR NOMINATIONS Vista Group International Limited (NZX & ASX: VGL) advises that it will hold its next Annual Meeting of Shareholders on 29 May 2019 at Event Cinemas Screen 6, 291-297 Queen Street, Auckland, New Zealand at 3.00pm. Further details will be advised in the Notice of Meeting in due course. For the purposes of NZX Main Board Listing Rule 3.3.5, Vista advises that the opening date for nominations for directors is today, 3rd April 2019 and that the closing date for nominations for directors is 23rd April 2019. All nominations must be received by 5.00pm on the closing date. A nomination may only be made by a shareholder of Vista entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated. Nominations should be addressed to: General Counsel & Company Secretary Vista Group International Limited Level 3, 60 Khyber Pass Road Grafton Auckland 1023 New Zealand ENDS Kelvin Preston General Counsel & Company Secretary Vista Group International Limited Email: kelvin.preston@vista.co Contact: +64 9 967 4113 End CA:00332925 For:VGL Type:GENERAL Time:2019-04-03 16:50:11