D&O Ongoing Disclosure Notice

21/02/2025 16:12 NZDT, SHINTR3

21st February 2025

Lapse of Employee Share Options

Vital Ltd advises of the lapse of 190,000 Share Options for ordinary shares, pursuant to the VTL Employee Share Option Plan, as a result of the departure of a senior employee.

Please find attached an ongoing disclosure notice for the ESOP Cancellation.

John McMahon

Vital Chair

ENDS