VISUAL INTERNATIONAL HOLDINGS LIMITED - No Change Statement/Availability of Annual Report/Posting of Notice of AGM/Availability of BBBEE Compliance Report

No Change Statement/Availability of Annual Report/Posting of Notice of AGM/Availability of BBBEE Compliance Report

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

NO CHANGE STATEMENT, AVAILABILITY OF ANNUAL REPORT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING
(“AGM”) AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT


NO CHANGE STATEMENT AND AVAILABILITY OF ANNUAL REPORT
Shareholders are advised that the Company’s integrated annual report, which incorporates the audited
annual financial statements for the year ended 28 February 2023 (the “Annual Report”), will be made available
on the Company’s website on Monday, 3 July 2023 at http://www.visualinternational.co.za/sens.html. The
audited financial statements contain no changes to the audited results released on SENS on 15 June 2023.

In accordance with the recent changes to the JSE Listings Requirements, the Company will distribute the
notice of Annual General Meeting to shareholders. Any shareholder that requires a physical copy of the
Annual Report may contact the Company by way of email at cidalina@light-consulting.co.za to arrange for
collection at the registered address of the Company in Cape Town or at the office of the Company Secretary
in Johannesburg. Alternatively, an arrangement can be made for the posting of the Annual Report.

NOTICE OF AGM
Notice is hereby given that the AGM of the Company’s shareholders will be held at 10:00 on Wednesday,
23 August 2023 to transact the business as stated in the notice of AGM forming part of the Annual Report.

Record Dates
The record date for the posting of the Notice of Annual General Meeting is Friday, 23 June 2023.

The record date on which shareholders of the Company must be registered as such in the Company’s
securities register in order to attend, participate and vote at the AGM is Friday, 18 August 2023. The last day
to trade in the Company’s securities in order to be eligible to vote at the AGM will be Tuesday, 15 August
2023.

AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ANNUAL COMPLIANCE REPORT
Shareholders are hereby notified that, in accordance with the JSE Listings Requirements, the Company’s
annual compliance report in terms of section 13G (2) of the Broad-Based Black Economic Empowerment Act,
No. 53 of 2003, read with the Broad-Based Black Economic Empowerment Amendment Act, No. 46 of 2013,
has     been       published     and     is    available       on    the    Company’s     website   at
http://www.visualinternational.co.za/docs/2018/BBBEE2022.pdf.

Cape Town
3 July 2023

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 03-07-2023 08:20:00
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