D&O Ongoing Disclosure Notice

01/08/2025 14:13 NZST, SHINTR3

1 August 2025

Acceptance of Offer by Vital Directors and Officers

Vital Limited (NZX: VTL) advises that the Directors and Officers of the Company who hold or control shares in Vital have now formally accepted the takeover offer from Tait International Limited.

Please see attached Ongoing Disclosure Notices for:

- John McMahon

- James Sclater

- Jason Bull

- Paul Kerr

ENDS

For media enquiries, please contact Richard Llewellyn on richard@shanahan.nz or 027 5232362