Director Nomination Closing Date

17 September 2020 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, 21 October 2020, is 4pm on 1 October 2020. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. For further information please contact Jason Bull via email jbull@vital.co.nz. ENDS End CA:00359869 For:VTL Type:MEETING Time:2020-09-17 08:30:17