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No Change Statement, Posting of Annual Report & AGM Notice

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Published: 2022-07-14 18:10:20 ET
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                           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, POSTING OF ANNUAL REPORT, NOTICE OF ANNUAL GENERAL
      MEETING (“AGM”) AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT


NO CHANGE STATEMENT AND POSTING 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 2022 (the “Annual
Report”), will be dispatched to shareholders on or about Friday, 15 July 2022. The Annual
Report is also available at http://www.visualinternational.co.za/sens.html on the Company’s
website.

The audited financial statements contain no changes to the audited results released on SENS
on 30 June 2022.

NOTICE OF AGM
Notice is hereby given that the AGM of the Company’s shareholders will be held at 10:00 on
Friday, 19 August 2022 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 Annual Report is Friday, 8 July 2022. 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, 12 August 2022. The last
day to trade in the Company’s securities in order to be eligible to vote at the AGM will be
Monday, 8 August 2022.

AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT 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, which is valid for the 2022/2023 period, has
been published and is available on the Company’s website at:

http://www.visualinternational.co.za/docs/2018/BBBEE2022.pdf.

Cape Town
14 July 2022

                                   Designated Advisor
                           AcaciaCap Advisors Proprietary Limited