Visual International Holdings Limited (JSE:VIS) News - Results of Annual General Meeting ("AGM") VISUAL INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/030975/06) ISIN code: ZAE000187407 Share code: VIS (“the Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that, at the AGM of Visual held on Friday, 6 August 2021, convened in terms of the notice of AGM contained in the Annual Report for the year ended 28 February 2021, the voting information is as follows: Number of ordinary shares represented at the AGM 159 350 250 Total number of issued ordinary shares 401 265 547 Percentage of ordinary shares represented at the AGM 39.71% 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 – 159 350 250 - - 159 350 250 Presentation and acceptance of 100% 0% 0% 100% annual financial statements Ordinary Resolution Number 2 – 159 350 250 - - 159 350 250 Director appointment – N Zuma 100% 0% 0% 100% Ordinary Resolution Number 3 – 159 350 250 - - 159 350 250 Director appointment – Ms ZM 100% 0% 0% 100% Mbokazi-Nkambule Ordinary Resolution Number 4 – 159 350 250 - - 159 350 250 Director retirement and re-election: 100% 0% 0% 100% Dr R Richards Ordinary Resolution Number 5 – 159 350 250 - - 159 350 250 Re-appointment and remuneration of 100% 0% 0% 100% auditors Ordinary Resolution Number 6 – 159 350 250 - - 159 350 250 Re-appointment of Audit and Risk 100% 0% 0% 100% Committee member: CT Vorster Ordinary Resolution Number 7 – 159 350 250 - - 159 350 250 Appointment of Audit and Risk 100% 0% 0% 100% Committee member: LT Matlholwa Ordinary Resolution Number 8 – 159 350 250 - - 159 350 250 Appointment of Audit and Risk 100% 0% 0% 100% Committee member: Dr R Richards Ordinary resolution Number 9 - 159 350 250 - - 159 350 250 Endorsement of Visual’s Remuneration 100% 0% 0% 100% Policy Ordinary Resolution Number 10 – 159 350 250 - - 159 350 250 Endorsement of the implementation of 100% 0% 0% 100% Visual’s Remuneration Policy Special Resolution Number 1 – 159 350 250 - - 159 350 250 General authority to allot and issue 100% 0% 0% 100% shares for cash Special Resolution Number 2 – 159 350 250 - - 159 350 250 Authority to issue shares, securities 100% 0% 0% 100% convertible into shares or rights that may exceed 30% of the voting power of the current issued share capital Special Resolution Number 3 – 159 350 250 - - 159 350 250 Non-executive directors’ remuneration 100% 0% 0% 100% Special Resolution Number 4 – 159 350 250 - - 159 350 250 General authority to provide financial 100% 0% 0% 100% 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 – 159 350 250 - - 159 350 250 General authority to provide financial 100% 0% 0% 100% 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 10 August 2021 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 10-08-2021 05:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.