VGI Partners : VG1 and VG8 Portfolio Briefing Presentation

VGI Partners Limited ABN 33 129 188 450 39 Phillip Street

Sydney NSW 2000 Australia T. [phone]www.vgipartners.com

AFSL No. 321789 | SEC Registered

For personal use only

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29 April 2022

ASX Market Announcements ASX Limited

Exchange Centre 20 Bridge Street Sydney NSW 2000

BY ELECTRONIC LODGEMENT

VG1 and VG8 Portfolio Briefing Presentation

Robert Luciano, Executive Chairman and Portfolio Manager of VGI Partners Limited, will host a webinar and call at 10:30am (AEST) today, Friday, 29 April 2022. Attached is a copy of the presentation to be given.

The focus of the briefing will be the group's two listed investment companies: VGI Partners Global Investments Limited (ASX:VG1) and VGI Partners Asian Investments Limited (ASX:VG8). During the session, Robert and senior members of the VGI Partners Investment Team will share their insights on key portfolio positions and strategies.

If you are interested in participating, please pre-register for the webinar or the call to avoid delays.

If you pre-register and do not receive a confirmation email, please check your spam or junk mail folder.

To pre-register for the webinar:https://services.choruscall.com.au/webcast/VG1-VG8-rkCAEWFY.html

Please input your name, email and company to register. We also encourage attendees to submit questions in advance to allow the team to respond to as many queries as time permits. Please pre-submit any questions for the team, or queries about the briefing, [e-mail] are also able to be submitted online during the event using the "Ask a Question" box.

A recording will be available on the VGI Partners website atwww.vgipartners.com after the event.

To pre-register for the listen-only conference call:https://s1.c-conf.com/diamondpass/10021623-gmsl21.html

If you do not pre-register, please use the listen-only dial-in numbers below (conference ID 10021623):

For personal use only

Authorised for release by:
Ian Cameron, Company Secretary
Investor contact information:	Media contact information:
Ingrid Groer, CFA	Max Hewett
Head of Investor Relations	GRACosway
VGI Partners Limited	Phone: [phone]
Phone: [phone] (inside Australia)	Email:[e-mail]
[phone] (outside Australia)
Email:[e-mail]

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VG1 & VG8: Global & Asian

Listed Investment Company Updates

29 April 2022

Recent VG1 and VG8 Shareholder Developments

• 1. Proposed Merger of VGI Partners Limited (ASX:VGI) and Regal Funds Management Pty Ltd ("Regal")

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  Binding terms of merger announced on 30 March 2022 1; Explanatory Memorandum released 27 April 2022VGI shareholder vote at AGM on 27 May 2022

  Merger completion targeted for 1H22Benefits for VG1 and VG8 shareholders

  Meaningfully reduce non-investment related activities for key VGI investment staff to enable greater focus on portfolio managementLeverage Regal's sector-specialist skills and Asian experience and expertise

  Access to Regal's proven ability in successfully managing listed investment vehicles

• 2. Capital Management - On-Market Share Buy-backs

  VG1 expected to resume in early May 2022 (subject to board approval)VG8 expected to commence in early May 2022 (subject to board approval)

• 3. VG1 and VG8 Dividend Policy Target of Fully Franked Dividend Yield of 4% p.a.

VG1 interim FY22 dividend of 4.5c fully franked

> VG8 interim FY22 dividend of 5.0c fully franked

> both paid on 19 April 2022

1. A replay of the briefing on the proposed merger between VGI and Regal is available athttps://services.choruscall.com/mediaframe/webcast.html?webcastid=2rMfLaJh.

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VGI Partners

The Manager