Vector Limited (NS) — Director's Dealing 2021

Sep 2, 2021

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Vector Limited
Date this disclosure made:			3-Sep-21
Date on which issuer listed or appointment made:			1-Sep-21

Director or senior manager giving disclosure

Director or senior manager giving disclosure
Full name:		Anne June Urlwin
Name of listed issuer:		Vector Limited
Name of related bodycorporate(if applicable):
Position held in listed issuer:		Director

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Number held in class: Nature of relevant interest: Current registered holder:

Bonds (VCT080)		Bonds (VCT090)
	33,000	15,000
Beneficial owner		Beneficial owner
Maigold Holdings Limited		Maigold Holdings Limited

Summary of specified derivatives relevant interest (if applicable)

Type of derivative:Class of underlying financial products:Details of derivativeThe notional value of the derivative (if any) or the notional amount of underlyingproducts (if any):A statement as to whether the derivative is cash settled or physically settled:Maturity date of the derivative (if any):Expiry date of the derivative (if any):The price specified in the terms of the derivative(if any):Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:For that derivative,-Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of director or officer:Date of signature:orSignature ofperson authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:

N/AN/AN/AN/AN/AN/AN/AN/AN/AN/A3-Sep-21John Rodger, Chief Legal &Assurance Officer