Takeover Notice under Rule 41 of the Takeovers Code

05/06/2025 14:57 NZST, TRANSACTP3

Takeover Notice under Rule 41 of the Takeovers Code

Tait International Limited (Tait) advises that pursuant to Rule 41 of the Takeovers Code (Code), it intends to make a full offer under the Code to purchase all of the equity securities in Vital Limited (VTL).

This notice is accompanied by the terms of the proposed offer, which includes:

a) the information required under Schedule 1 of the Code which is to be required to be contained in, or to accompany, this notice; and

b) the signed certificate required under clause 19 of Schedule 1 of the Code.

Tait looks forward to receiving the class notice, in accordance with Rule 42A of the Code, containing a description of the class(es) of VTL’s equity securities (whether those securities are voting or non-voting).

The offer made under this notice will be made in the form of the attached offer document, with any variations, amendments, and additional information permitted or required by the Code.

For and on behalf of Tait International Limited