VISUAL INTERNATIONAL HOLDINGS LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

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


CHANGES TO THE BOARD OF DIRECTORS


In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange,
shareholders are advised of the resignation of Mr Thabo Mokgatlha as a non-executive director of
the board of Visual with immediate effect. Ms Diana Genu will replace Mr Mokgatlha as a member
of the combined audit and risk committee following her appointment to the board as announced
on SENS on 24 November 2017.

The board wishes Mr Mokgatlha the best in his future endeavours.

Cape Town
30 November 2017


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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