Vector Annual Report 2018

STATUTORY INFORMATION continued

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 2018:

NUMBER OF SHARES

DIRECTOR

J Carmichael

1,322

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)

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 2018 by directors of Vector Limited in the ordinary shares of Vector Limited. There were no acquisitions or disposals of relevant interests.

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