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Results of General Meeting ("GM")
VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
ISIN code: ZAE000187407 Share code: VIS
("Visual") "the Company")
RESULTS OF GENERAL MEETING ("GM")
Shareholders are advised that, at the GM of Visual held on Wednesday, 11 December 2024, convened
in terms of the notice of GM contained in the Specific Issue of Shares for Cash Circular published on
12 November 2024, the voting information is as follows:
Number of ordinary shares represented at the GM 160 908 487
Total number of issued ordinary shares 410 265 547
Percentage of ordinary shares represented at the GM 39.22%
It is noted that related parties and their associates were precluded from voting on certain of the
resolutions tabled at the GM.
The resolutions proposed at the GM, together with the percentage of votes carried for and against each
resolution, are set out below:
Number of votes
Abstain
(% of issued Total Votes
For Against share (excluding
% % capital) abstentions)
Special Resolution Number 1:
Authority to issue shares for cash to 1 877 182 85 - 1 877 267
CKR Investment Trust, My Place Trust, 99.99% 0.0045% 0.00% 0.46%
Diepwater Trust, Transflora and its
Associates
Special Resolution Number 2:
Authority to issue shares for cash to Dr 160 708 487 - - 160 708 487
Ruben Robert Richards 100.00% 0.00% 0.00% 39.19%
Special Resolution Number 3:
Authority to issue shares for cash to 160 708 487 - - 160 708 487
Reuben Kadalie 100.00% 0.00% 0.00% 39.19%
Special Resolution Number 4:
Authority to issue shares for cash to 160 808 487 - - 160 808 487
Carl Theodorus Vorster 100.00% 0.00% 0.00% 39.21%
Special Resolution Number 5:
Authority to issue shares for cash to 160 908 402 85 - 160 908 487
Lesedi Theophilus Matlholwa 100.00% 0.0045% 0.00% 39.22%
Special Resolution Number 6:
Authority to issue shares for cash to 160 908 402 85 - 160 908 487
uJobs Proprietary Limited 100.00% 0.0045% 0.00% 39.22%
Ordinary Resolution Number 1:
Authority to issue shares for cash to 160 908 487 - - 160 908 487
non-related parties 100.00% 0.00% 0.00% 39.22%
By Order of the Board
CAPE TOWN
12 December 2024
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 12-12-2024 03:15:00
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