Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity VITA GROUP LIMITED

ABN 62 113 178 519

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Paul Alexander Mirabelle

Date of last notice

3 December 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Indirect

Nature of indirect interest

Shares held by HSBC Custody Nominees

(including registered holder)

(Australia) Limited as a custodian for:

Note: Provide details of the circumstances giving rise to the relevant

(a) Mirabelle Super Pty Ltd (of which Paul

interest.

Mirabelle is a director) ATF Mirabelle

Superannuation Fund (of which Paul

Mirabelle is a beneficiary), and

(b) Skyladder Pty Ltd (of which Paul

Mirabelle is a director) ATF Skyladder

Discretionary Trust (of which Paul

Mirabelle is a beneficiary)

Date of change

1 March 2022

No. of securities held prior to change

(a) 338,072 Shares

(b) 312,500 Shares

Class

Fully paid ordinary Shares

Number acquired

(a) N/A

(b) 350,000 Shares

Number disposed

N/A

Value/Consideration

(a) N/A

Note: If consideration is non-cash, provide details and estimated

(b) $0.2782 per Share

valuation

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

(a) 338,072 Shares

(b) 662,500 Shares

Nature of change

On-market trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above

No

traded during a +closed period where prior written clearance

was required?

If so, was prior written clearance provided to allow the trade to

N/A

proceed during this period?

If prior written clearance was provided, on what date was this

N/A

provided?

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

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Vita Group Limited published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 00:08:00 UTC.