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General Meeting Regarding the Disposal of Stellendale Junction, Posting of Circular and Salient Dates
VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
(“Visual”)
ISIN Code: ZAE000187407 Share Code: VIS
ANNOUNCEMENT OF GENERAL MEETING REGARDING THE DISPOSAL OF STELLENDALE
JUNCTION, POSTING OF CIRCULAR AND SALIENT DATES
INTRODUCTION
Shareholders are referred to the announcement released on SENS on 28 December 2018
(“SENS Announcement”) that Visual had entered into advanced negotiations regarding a
disposal of land agreement and the Development Management Agreement with Makoro
Property Developers Proprietary Limited.
SALIENT DATES
Shareholders are advised that the circular to shareholders incorporating, inter alia, a notice
of the General Meeting and a form of proxy was posted to shareholders on 16 May 2019.
The general meeting of the Company's shareholders will be held at 10:00 on Thursday, 13
June 2019 at 23 Kleinplass Hohenhort Street Stellenberg Western Cape, 7550, to consider,
and if deemed fit, approve the resolutions contained in the Notice of General Meeting.
2019
Record date to determine which Shareholders are Friday, 10 May
eligible to receive this Circular
Posting date of circular Thursday, 16 May
Last date to trade in order to be eligible to vote at the Tuesday, 4 June
General Meeting
Record date to be able to vote at the General Meeting Friday, 7 June
Last day to lodge forms of proxy for the General Meeting Tuesday, 11 June
by 10:00
General Meeting of Shareholders to be held at 10:00 Thursday, 13 June
Results of General Meeting published on SENS Friday, 14 June
Notes:
1. All of the above dates and times are subject to change. Any changes will be released
on SENS.
2. Shareholders should note that, as transactions in Shares are settled in the electronic
settlement system used by Strate, settlement of trades takes place 3 (three) Business
Days after such trade. Therefore, persons who acquire Shares after the last day to trade
as detailed in the table above, will not be able to vote at the General Meeting.
3. A Shareholder may submit the form of proxy at any time before the commencement of
the General Meeting (or any adjournment of the General Meeting) or hand it to the
chairperson of the General Meeting before the appointed proxy exercises any of the
relevant Shareholder’s rights at the General Meeting (or any adjournment of the
General Meeting), provided that, should a Shareholder lodge the form of proxy with the
Transfer Secretaries less than 48 (forty eight) hours before the General Meeting, a
Shareholder will also be required to furnish a copy of such form of proxy to the
chairperson of the General Meeting before the appointed proxy exercises any of such
Shareholder’s rights at the General Meeting (or any adjournment of the General
Meeting).
4. If the General Meeting is adjourned or postponed, forms of proxy submitted for the initial
General Meeting will remain valid in respect of any such adjournment or postponement.
5. All times given in this Circular are local times in South Africa.
Cape Town
17 May 2019
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 17/05/2019 12:36:00 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.
