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Dealings in Securities by Associates of Directors and Section 122 Announcement

Published: 2026-01-20 14:15:28 ET
<<<  go to JSE:VIS company page
                                VISUAL INTERNATIONAL HOLDINGS LIMITED
                             (Incorporated in the Republic of South Africa)
                                  (Registration number 2006/030975/06)
                               ISIN Code: ZAE000187407 Share code: VIS
                                      (“Visual” or “the Company”)



     DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS AND SECTION 122 ANNOUNCEMENT


In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock
Exchange, shareholders are advised of the off market transactions by associates of directors in Visual,
as follows:

Name of Director:                  Mr LT Matlholwa
Name of Associate:                 UJobs Proprietary Limited
Date of Transaction:               16 January 2026
Name of Company:                   Visual
Number of Securities:              25 000 000
Class of Securities:               Ordinary shares
Nature of Transactions:            Part reversal of purchase – 31 August 2025
Price per Share:                   2 cents (R0.02)
Nature of Interest:                Indirect beneficial
Extent of Interest:                2.08%
Value of Transaction:              R500 000
How traded:                        Off market
Clearance obtained:                Yes

Name of Director:                  Mr CK Robertson
Name of Associate:                 CKR Investments Trust
Date of Transaction:               16 January 2026
Name of Company:                   Visual
Number of Securities:              25 000 000
Class of Securities:               Ordinary shares
Nature of Transactions:            Part reversal of sale – 31 August 2025
Price per Share:                   2 cents (R0.02)
Nature of Interest:                Indirect beneficial
Extent of Interest:                2.08%
Value of Transaction:              R500 000
How traded:                        Off market
Clearance obtained:                Yes

SECTION 122
In accordance with paragraph 3.83(b) of the JSE Listings Requirements, Visual International hereby
confirms that the Company received a notice in terms of Section 122 of the Companies Act, No. 71
of 2008. As required in terms of Section 122 (3)(a) of the Companies Act, Visual is in the process of filing
the required notices with the Takeover Regulation Panel.
CKR Investment Trust has informed Visual that it acquired a beneficial interest in the Company, such
that the total beneficial interest in the securities held by CKR Investment Trust is now 30.10% of the total
issued ordinary share capital of the Company, up from 28.02%.

RESPONSIBILITY STATEMENT
The Board accepts responsibility for the information contained in this announcement to the extent
that it relates to the Company. To the best of their knowledge and belief, the information contained
in this announcement is true and nothing has been omitted which is likely to affect the importance of
the information.

By order of the Board
Johannesburg
20 January 2026

                                        Designated Advisor
                                AcaciaCap Advisors Proprietary Limited