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 Wednesday, 23 August 2023, convened in
terms of the notice of AGM contained in the Annual Report for the year ended 28 February 2023, the
voting information is as follows:

Number of ordinary shares represented at the AGM                                         164 276 091
Total number of issued ordinary shares                                                   410 265 547
Percentage of ordinary shares represented at the AGM                                          40.04%

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 –             163 971 091          5 000      300 000      163 976 091
 Presentation and acceptance of                  99.81%        0.003%         0.18%           39.97%
 annual financial statements

 Ordinary Resolution Number 2 –             163 971 091          5 000        300 000   163 976 091
 Re-election of a director who retires in        99.81%        0.003%           0.18%        39.97%
 terms of the Company’s policy on
 non-executive director tenure:
 Dr RR Richards

 Ordinary Resolution Number 3 –             163 861 591          5 000        409 000   163 866 591
 Re-election of a director who retires in      99.997%         0.003%           0.10%        39.94%
 terms of the Company’s policy on
 non-executive director tenure:
 CT Vorster

 Ordinary Resolution Number 4 –             163 971 091          5 000        300 000   163 976 091
 Re-appointment and remuneration of              99.81%        0.003%           0.18%        39.97%
 auditors

 Ordinary Resolution Number 5 –             163 857 591          5 500        413 000   163 863 091
 Re-appointment of Audit and Risk              99.997%         0.003%           0.10%        39.94%
 Committee member: CT Vorster

 Ordinary Resolution Number 6 –             163 862 091          5 000        409 000   163 867 091
 Appointment of Audit and Risk                 99.997%         0.003%           0.10%        39.94%
 Committee member: LT Matlholwa
 Ordinary Resolution Number 7 –            163 971 091         5 000    300 000   163 976 091
 Appointment of Audit and Risk                  99.81%       0.003%       0.18%        39.97%
 Committee member: Dr R Richards

 Ordinary resolution Number 8 -            163 692 218      174 873     409 000   163 867 091
 Endorsement of Visual’s Remuneration           99.89%        0.11%       0.10%        39.94%
 Policy

 Ordinary Resolution Number 9 –            163 588 218      178 873     409 000   163 867 091
 Endorsement of the implementation of           99.89%        0.11%       0.10%        39.94%
 Visual’s Remuneration Policy

 Special Resolution Number 1 –             163 861 591         5 500    409 000   163 867 091
 General authority to allot and issue         99.997%        0.003%       0.10%        39.94%
 shares for cash

 Special Resolution Number 2 –             163 857 591        9 500     409 000   163 867 091
 Authority to issue shares, securities          99.99%        0.01%       0.10%        39.94%
 convertible into shares or rights that
 may exceed 30% of the voting power
 of the current issued share capital

 Special Resolution Number 3 –             163 692 718      174 373     409 000   163 867 091
 Non-executive directors’ remuneration          99.98%        0.11%       0.10%        39.94%

 Special Resolution Number 4 –             163 862 091         5 000    409 000   163 867 091
 General authority to provide financial       99.997%        0.003%       0.10%        39.94%
 assistance for the subscription and/or
 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 –             163 862 091         5 000    409 000   163 867 091
 General authority to provide financial       99.997%        0.003%       0.10%        39.94%
 assistance to related and inter-related
 companies and corporations in terms
 of section 45 of the Companies Act


By Order of the Board

CAPE TOWN
25 August 2023

                                       Designated Advisor
                               AcaciaCap Advisors Proprietary Limited