VISUAL INTERNATIONAL HOLDINGS LIMITED - Resignation of Director

Resignation of Director

VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
(“the Company” or “Visual”)
ISIN Code: ZAE000187407 Share code: VIS


RESIGNATION OF DIRECTOR


In compliance with Section 3.59 of the Listings Requirements of the Johannesburg Stock
Exchange (“JSE”), shareholders are advised that Liska Schutte has resigned as Financial
Director of Visual with effect from 10 April 2017. Liska will continue to provide outsource
services to Visual until further notice, including the finalisation of the audited results for the
year ended 28 February 2017.

The Board of Directors would like to thank Liska for her contribution to the Company and
the Visual Group wishes her success in growing her consultancy business.

An announcement will be published in due course on the appointment of a new FD.

Cape Town
12 April 2017

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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