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Results of General Meeting
VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
(“Visual”)
ISIN Code: ZAE000187407 Share Code: VIS
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 28 December 2018
and the circular to Visual shareholders dated 16 May 2019 (“the Circular”) regarding the
disposal by Visual of Stellendale Junction to Makoro. Capitalised terms used in this
announcement bear the same meaning as the capitalised and defined terms used in the
Circular.
Shareholders are advised that, at the General Meeting held on 13 June 2019, as convened
in terms of the Notice of General Meeting incorporated in the Circular, all the resolutions
required to approve the Disposal were passed by the requisite majority of shareholders who
were entitled to vote on the resolutions.
Details of the results of the voting at the General Meeting are set out below:
Total number of Shares in issue 374 265 547
Total number of Shares eligible to vote in
respect of Ordinary Resolution Number 1
(i.e. excluding the 8 616 726 Shares held in
aggregate by the Purchaser and its
associates, as disclosed in the Circular) 365 648 821
Total number of Shares eligible to vote in
respect of Ordinary Resolution Number 2 374 265 547
Total number of Shares present or
represented at the General Meeting in 167 602 207, being 44.78% of the total issued
person or by proxy in respect of Ordinary share capital of Visual and 45.84% of the
Resolution Number 1 total voteable share capital of Visual
Total number of Shares present or
represented at the General Meeting in 167 602 207, being 44.78% of the total issued
person or by proxy in respect of Ordinary share capital and the total voteable share
Resolution Number 2 capital of Visual
The following table reflects the resolutions proposed at the General Meeting as well as the
voting results in respect of each of the resolutions proposed:
Total Abstain
number of For Against (% of issued
Resolution proposed votes cast (% of total (% of total share
(excluding votes cast) votes cast) capital)
abstentions)
Ordinary Resolution Number 1 167 478 835 167 478 835 - 123,372
Approval of the Disposal (100%) (0.03%)
Ordinary Resolution Number 2
Directors’ authority to sign 167 478 835 167 478 835 - 123,372
necessary documentation (100%) (0.03%)
By order of the Board.
Cape Town
13 June 2019
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 13/06/2019 04:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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