Notice of Annual General Meeting and Posting of Annual Report VISUAL INTERNATIONAL HOLDINGS LIMITED (Formerly Presto Financing Proprietary Limited) (Incorporated in the Republic of South Africa) (Registration number 2006/030975/06) (“the Company” or “Visual”) ISIN Code: ZAE000187407 Share code: VIS NOTICE OF ANNUAL GENERAL MEETING AND POSTING OF ANNUAL REPORT Notice of Annual General Meeting (“AGM”) Following the publication of the No Change Statement on 14 July 2014 notice is hereby given that the AGM of ordinary shareholders will be held at 15:30 on Monday, 13 October 2014, at Ruitersvlei Wine Farm, Suid Agter Paarl Road, Paarl to transact the business as stated in the notice of AGM forming part of the integrated annual report. The integrated annual report, incorporating annual financial statements was distributed to shareholders on Friday, 29 August 2014 and is available on the Company’s website at www.visualinternational.co.za. Record Date The record date on which shareholders of the company must be registered as such in the company’s securities register in order to attend and vote at the meeting is Friday, 3 October 2014. The last day to trade in order to be eligible to vote at the annual general meeting will be Friday, 26 September 2014. Johannesburg 29 August 2014 Designated Advisor Arcay Moela Sponsors Proprietary Limited Date: 29/08/2014 04:19:00 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.