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, 19 August 2022, convened in terms
of the notice of AGM contained in the Annual Report for the year ended 28 February 2022, the voting
information is as follows:

Number of ordinary shares represented at the AGM                                        160 754 579
Total number of issued ordinary shares                                                  401 265 547
Percentage of ordinary shares represented at the AGM                                         40.06%

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
                                                   For       Against     Abstain        Total Votes
                                                    %             % (% of issued        (excluding
                                                                            share      abstentions)
                                                                         capital)
 Ordinary Resolution Number 1 –            160 254 579             -      500 000       160 254 579
 Presentation and acceptance of                  100%            0%         0.12%            39.94%
 annual financial statements

 Ordinary Resolution Number 2 –            160 050 079       204 500         500 000    160 254 579
 Director retirement and re-election:           99.87%         0.13%           0.12%         39.94%
 LT Matlholwa

 Ordinary Resolution Number 3 –            160 054 545       200 034         500 000    160 254 579
 Re-appointment and remuneration of             99.88%         0.12%           0.12%         39.94%
 auditors

 Ordinary Resolution Number 4 –            160 054 579       200 000         500 000    160 254 579
 Re-appointment of Audit and Risk               99.88%         0.12%           0.12%         39.94%
 Committee member: CT Vorster

 Ordinary Resolution Number 5 –            160 050 579       204 500         500 000    160 254 579
 Appointment of Audit and Risk                  99.87%         0.13%           0.12%         39.94%
 Committee member: LT Matlholwa

 Ordinary Resolution Number 6 –             160 25 579              -        500 000    160 254 579
 Appointment of Audit and Risk                   100%             0%           0.12%         39.94%
 Committee member: Dr R Richards

 Ordinary resolution Number 7 -            160 054 579       200 000         500 000    160 254 579
 Endorsement of Visual’s Remuneration           99.88%         0.12%           0.12%         39.94%
 Policy
 Ordinary Resolution Number 8 –            160 054 579      200 000     500 000   160 254 579
 Endorsement of the implementation of           99.88%        0.12%       0.12%        39.94%
 Visual’s Remuneration Policy

 Special Resolution Number 1 –             160 054 579      200 000     500 000   160 254 579
 General authority to allot and issue           99.88%        0.12%       0.12%        39.94%
 shares for cash

 Special Resolution Number 2 –             160 054 579      200 000     500 000   160 254 579
 Authority to issue shares, securities          99.88%        0.12%       0.12%        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 –             160 054 579      200 000     500 000   160 254 579
 Non-executive directors’ remuneration          99.88%        0.12%       0.12%        39.94%

 Special Resolution Number 4 –             160 254 579            -     500 000   160 254 579
 General authority to provide financial          100%           0%        0.12%        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 –             160 054 545      200 034     500 000   160 254 579
 General authority to provide financial         99.88%        0.12%       0.12%        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
22 August 2022

                                       Designated Advisor
                               AcaciaCap Advisors Proprietary Limited