VISUAL INTERNATIONAL HOLDINGS LIMITED - Resignation of a Director

Resignation of a 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 A DIRECTOR


In compliance with Section 3.59 of the Listings Requirements of the Johannesburg Stock
Exchange (“JSE”), shareholders are advised that Grant Noble has resigned as a Director
of Visual with immediate effect.

The Board of Directors would like to thank Grant for his contribution to the Company and
the Visual Group wishes him success in his future endeavours.

Cape Town
3 October 2017

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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