Vita : VTG 2021 AGM - Presentation and Address

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ASX ANNOUNCEMENT

Vita Group Limited

ACN 113 178 519

77 Hudson Road

Albion Qld 4010

26 November 2021

Market Announcements Office

Australian Securities Exchange

4th Floor, 20 Bridge Street

SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Dear Sir or Madam

Vita Group Limited (ASX:VTG) - 2021 Annual General Meeting

Vita Group (ASX:VTG) holds its financial year 2021 Annual General Meeting (AGM) today (Friday, 26 November 2021).

Please find enclosed copies of the:

• 2021 AGM Prepared Addresses; and
• 2021 AGM Presentation.

This announcement has been authorised for lodgement by VTG's Board of Directors.

Yours sincerely

George Southgate

Chief Legal and Risk Officer / Company Secretary

Vita Group Limited

Further enquiries:
Andrew Ryan	George Southgate
Chief Financial Officer	Chief Legal and Risk Officer / Company Secretary
Mob: [phone]	Mob: [phone]

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A N N U A L

G E N E R A L M E E T I N G

26 NOVEMBER 2021

This release has been authorised by the VTG Board

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Group

ForBoard

DICK SIMPSON	MAXINE HORNE	PETER CONNORS
Chairman	Chief Execu1ve Officer	Chief Execu1ve Officer
	(to 12 Nov 2021)	(from 12 Nov 2021)
	Non-Execu1ve Director
	(from 12 Nov 2021)

PAUL WILSON	PAUL MIRABELLE	NEIL OSBORNE
Non-Execu1ve Director	Non-Execu1ve Director	Non-Execu1ve Director

2021 Annual General Mee9ng Vita Group Limited | 2

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2021 Annual General Mee9ng Vita Group Limited | 4