D&O Ongoing Disclosure Notice

1 August 2025 Acceptance of Offer by Vital Directors and Officers Vital Limited (NZX: VTL) advises that the Directors and Officers of the Company who hold or control shares in Vital have now formally accepted the takeover offer from Tait International Limited. Please see attached Ongoing Disclosure Notices for: - John McMahon - James Sclater - Jason Bull - Paul Kerr ENDS For media enquiries, please contact Richard Llewellyn on richard@shanahan.nz or 027 5232362