Vector Annual Report 2017

STATUTORY INFORMATION

Shareholder statistics CONTINUED

The following current directors of the parent are holders (either beneficially or non-beneficially) of Vector Limited ordinary shares as at 30 June 2017:

Number of shares

Director

J Carmichael

1,322

H Fletcher (held by Fletcher Brothers Limited) H Fletcher (as a trustee of The Fletcher Trust) H Fletcher (held by Arrow Wrights Limited) J Mason (as a trustee of the Trumbull Trust) A Paterson (as trustee of the A M Paterson Trust) A Paterson (as trustee of the B J Paterson Trust)

100,344 67,000 40,000 18,500 10,000 10,700

K Sherry

840

M Stiassny R Thomson

65,793 45,000

Michael Buczkowski, James Carmichael, William Cairns, Paul Hutchison and Karen Sherry are the registered holders of the 751,000,000 ordinary shares held by Entrust. James Carmichael and Karen Sherry are directors of Vector Limited. The following disclosures are made pursuant to section 148 of the Companies Act 1993, in relation to dealings during the year ended 30 June 2017 by directors of Vector Limited in the ordinary shares of Vector Limited. There were no disposals of relevant interests. Acquisitions of relevant interests – Vector Limited ordinary shares:

Consideration paid (per share)

Number of shares in which relevant interest acquired

Director

Nature of relevant interest

Date of acquisition

M Stiassny

Beneficial

26 July 2016

None

1,322

133

Vector://AR 17

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