VISUAL INTERNATIONAL HOLDINGS LIMITED - Change int he Roles of Independent Non-Executive Directors

Change int he Roles of Independent Non-Executive Directors

VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
(“the Company”)
ISIN Code: ZAE000187407       Share code: VIS

CHANGES IN THE ROLES OF INDEPENDENT NON-EXECUTIVE DIRECTORS

In compliance with section 3.59(c) of the Listings Requirements of the Johannesburg Stock Exchange,
shareholders are advised of the following changes in the roles of certain independent non-executive
directors with immediate effect:

-   The change in role of Mr Reuben Kadalie from independent non-executive director and member
    of the Audit and Risk Committee to Interim Financial Director; and
-   The appointment of Dr Ruben Richards as a member of the Audit and Risk Committee.

The Audit and Risk Committee has considered, and is satisfied with, the competence, qualifications
and experience of Mr R Kadalie as the incoming Financial Director.

The Company will appoint a new permanent Financial Director towards the end of this year, as
operations and activities increase.


Cape Town
21 February 2019

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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