Director Nomination Closing Date

25 September 2019 DIRECTOR NOMINATIONS For the purposes of NZX Listing Rule 2.3.2, Vital Limited advises that the closing date for nomination of directors, to be considered for appointment at the Company's Annual Shareholder Meeting to be held on Wednesday, 23 October 2019, is 4pm on 9 October 2019. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. For further information please contact Jason Bull on 0800 101 900 or email jbull@vital.co.nz. ENDS End CA:00341544 For:VTL Type:MEETING Time:2019-09-25 08:31:46