VISUAL INTERNATIONAL HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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 ANNUAL GENERAL MEETING ("AGM")


Shareholders are advised that, at the AGM of Visual held on Friday, 22 November 2024, convened in
terms of the notice of AGM contained in the Annual Report for the year ended 29 February 2024, the
voting information is as follows:

Number of ordinary shares represented at the AGM                                       163 758 772
Total number of issued ordinary shares                                                 410 265 547
Percentage of ordinary shares represented at the AGM                                        39.92%

The resolutions proposed at the AGM, 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)
 Ordinary Resolution Number 1 –
 Presentation and acceptance of                 163 758 772      -            -          163 758 772
 annual financial statements                      100.00%      0.00%        0.00%           39.92%

 Ordinary Resolution Number 2 –
 Director retirement and re-election:                -           -            -               -
 Ms ZM Mbokazi-Nkambule

 Ordinary Resolution Number 3 –
 Re-election of a director who retires in       163 758 772      -            -          163 758 772
 terms of the Company's policy on                 100.00%      0.00%        0.00%          39.92%
 non-executive director tenure:
 DR RR Richards

 Ordinary Resolution Number 4 –
 Re-election of a director who retires in       163 758 772      -            -          163 758 772
 terms of the company's policy on non-            100.00%      0.00%        0.00%          39.92%
 executive director tenure: CT Vorster

 Ordinary Resolution Number 5 –
 Appointment and remuneration of                163 758 772      -            -          163 758 772
 auditors                                         100.00%      0.00%        0.00%          39.92%

 Ordinary Resolution Number 6 –
 Reappointment of Audit and Risk                163 758 772      -            -          163 758 772
 Committee member: CT Vorster                     100.00%      0.00%        0.00%          39.92%
 Ordinary Resolution Number 7 –
 Reappointment of Audit and Risk                163 758 772      -            -          163 758 772
 Committee member: LT Matlholwa                   100.00%      0.00%        0.00%          39.92%

 Ordinary resolution Number 8 -
 Appointment of Audit and Risk                  163 758 772      -            -          163 758 772
 Committee member: DR RR Richards                 100.00%      0.00%        0.00%          39.92%

 Ordinary Resolution Number 9 –
 Endorsement of Visual's Remuneration           163 758 772      -            -          163 758 772
 Policy                                           100.00%      0.00%        0.00%          39.92%

 Ordinary Resolution Number 10 –
 Endorsement of the implementation of           163 758 772      -            -          163 758 772
 Visual's Remuneration Policy                     100.00%      0.00%        0.00%          39.92%

 Special Resolution Number 1 –
 General authority to allot and issue           163 758 772      -            -          163 758 772
 shares for cash                                  100.00%      0.00%        0.00%          39.92%

 Special Resolution Number 2 –
 Authority to issue shares, securities          163 758 772      -            -          163 758 772
 convertible into shares or rights that           100.00%      0.00%        0.00%          39.92%
 may exceed 30% of the voting power
 of the current issued share capital

 Special Resolution Number 3 –
 Non-executive directors' remuneration          163 758 772      -            -          163 758 772
                                                  100.00%      0.00%        0.00%          39.92%

 Special Resolution Number 4 –
 General authority to provide financial         163 648 772   110 000         -          163 758 772
 assistance for the subscription and/or            99.93%      0.07%        0.00%          39.92%
 purchase of securities in the Company
 or in related or inter-related
 companies in terms of section 44 of
 the Companies Act

 Special resolution number 5 –
 General authority to provide financial         163 758 772      -            -          163 758 772
 assistance to related and inter-related          100.00%      0.00%        0.00%          39.92%
 companies and corporations in terms
 of section 45 of the Companies Act


Shareholders are advised that ordinary resolution number 2 was withdrawn due to the passing of the
director.


By Order of the Board

CAPE TOWN
22 November 2024

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 22-11-2024 04:40:00
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