Vita : VTG Appendix 3X – Peter Connors

ASX ANNOUNCEMENT

Vita Group Limited

ACN 113 178 519

77 Hudson Road

Albion Qld 4010

18 November 2021

Market Announcements Office

Australian Securities Exchange

4thFloor, 20 Bridge Street

SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Dear Sir or Madam

Appendix 3X - Initial Director's Interest Notice

Please find attached Appendix 3X - Initial Director's Interest Notice in relation to Vita Group Limited ("Company") for Mr Peter Connors.

Authorised for lodgement by:

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]

Appendix 3X

Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity VITA GROUP LIMITED

ABN 62 113 178 519

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Damian Connors
Date of appointment	12 November 2021

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should

be disclosed in this part.

Number & class of securities

193,439 fully paid ordinary shares

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

ME_193036227_2

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Number & class of Securities

Note: Provide details of the circumstances giving

rise to the relevant interest.

N/A

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should

be disclosed in this part.

Detail of contract	Employment Agreement between Peter
	Connors and a wholly owned subsidiary of
	Vita Group Limited for the role of Group Chief
	Executive Officer and Managing Director
Nature of interest	Entitlement to a grant of fully paid ordinary
	shares to be acquired with a limited recourse
	loan provided by Vita Group Limited pursuant
	to the terms of the Vita Group Loan Funded
	Share Plan, subject to the approval of the
	shareholders.
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	6,624,178 fully paid ordinary shares to be
interest relates	acquired with a limited recourse loan provided
	by Vita Group Limited pursuant to the terms
	of the Vita Group Loan Funded Share Plan,
	subject to the approval of the shareholders.

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

ME_193036227_2