Results of Annual General Meeting ("AGM") VISUAL INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/030975/06) ISIN code: ZAE000187407 Share code: VIS (“the Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Further to the announcement released on SENS on 9 April 2021, shareholders are advised that at the AGM of Visual held on 27 May 2021, convened in terms of the notice of AGM contained in the Annual Report for the year ended 29 February 2020, the voting information is as follows: Number of ordinary shares represented at the meeting 159 78 3178 Total issued number of ordinary shares 331 515 547 Percentage of ordinary shares represented at the meeting 59.56% The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and against each resolution, are set out below: Number of votes For Against Abstain Total Votes % % (% of issued (excluding share abstentions) capital) Ordinary Resolution Number 1 – 159 447 316 0 335 862 159 447 316 Presentation and acceptance of 100% 0% 0.13% 59.44% annual financial statements Ordinary Resolution Number 2 – 159 447 316 10 000 325 862 159 457 316 Director retirement and re-election: CT 99.99% 0.01% 0.12% 59.44% Vorster Ordinary Resolution Number 3 – 159 447 316 0 335 862 159 447 316 Re-appointment and remuneration of 100% 0% 0.13% 59.44% auditors Ordinary Resolution Number 4 – 159 447 316 10 000 325 862 159 457 316 Re-appointment of Audit and Risk 99.99% 0.01% 0.12% 59.44% Committee member: CT Vorster Ordinary Resolution Number 5 – 159 447 316 0 335 862 159 447 316 Appointment of Audit and Risk 100% 0% 0.13% 59.44% Committee member: LT Matlholwa Ordinary Resolution Number 6 – 159 447 316 0 335 862 159 447 316 Appointment of Audit and Risk 100% 0% 0.13% 59.44% Committee member: RR Richards Ordinary resolution Number 7 - 159 447 316 0 335 862 159 447 316 Endorsement of Visual’s Remuneration 100% 0% 0.13% 59.44% Policy Ordinary Resolution Number 8 – 159 427 316 20 000 335 862 159 447 316 Endorsement of the implementation of 99.99% 0.01% 0.13% 59.44% Visual’s Remuneration Policy Special Resolution Number 1 – 159 447 316 0 335 862 159 447 316 General authority to allot and issue 100% 0% 0.13% 59.44% shares for cash Special Resolution Number 2 – 159 176 116 56 200 550 862 159 232 316 Authority to issue shares, securities 99.96% 0.04% 0.21% 59.36% convertible into shares or rights that may exceed 30% of the voting power of the current issued share capital Special Resolution Number 3 – 159 232 316 225 000 325 862 159 457 316 Non-executive directors’ remuneration 99.86% 0.14% 0.12% 59.44% Special Resolution Number 4 – 159 252 316 195 000 335 862 159 447 316 General authority to provide financial 99.88% 0.12% 0.13% 59.44% assistance for the subscription and/or purchase of securities in the company or in related or inter-related companies Special resolution number 5 – General 159 252 316 195 000 335 862 159 447 316 authority to provide financial 99.88% 0.12% 0.13% 59.44% assistance to related and inter-related companies and corporations By order of the board. CAPE TOWN 28 May 2021 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 28-05-2021 04:50:00 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.