22 Nov

Notification of cessation of securities - VTG

Notification of cessation of +securities Notification of cessation of +securities 1 / 4 Announcement Summary Entity name VITA GROUP LIMITED Announcement Type New announcement Date of this announcement Monday November 22, 2021 Details of +securities that have ceased ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation VTGAA PERFORMANCE RIGHTS 633,751 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 19/08/2021 Refer to next page for full details of the announcement Notification of cessation of +securities Notification of cessation of +securities 2 / 4 Part 1 - Announcement Details 1.1 Name of +Entity VITA GROUP LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type ACN Registration Number 113178519 1.3 ASX issuer code VTG 1.4 The announcement is 1.5 Date of this announcement 22/11/2021 New announcement Notification of cessation of +securities Notification of cessation of +securities 3 / 4 Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description VTGAA : PERFORMANCE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 633,751 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 19/8/2021 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? Performance rights lapsed during the quarter ending 30 September 2021 (and includes 318,750 performance rights lapsed for Maxine Horne as notified via Appendix 3Y lodged with ASX on 25 August 2021). No Notification of cessation of +securities Notification of cessation of +securities 4 / 4 Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description Total number of +securities on issue VTG : ORDINARY FULLY PAID 165,604,453 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue VTGAA : PERFORMANCE RIGHTS 0 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

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