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No Change Statement, Posting of Annual Report, Notice of Annual General Meeting & BEE Annual Compliance Certificate
VISUAL INTERNATIONAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2006/030975/06)
Share code: VIS ISIN: ZAE000187407
(“the Company”)
NO CHANGE STATEMENT, POSTING OF ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING
AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
NO CHANGE STATEMENT AND POSTING OF ANNUAL REPORT
Shareholders are advised that the Company’s integrated annual report, which incorporates
the audited annual financial statements for the year ended 28 February 2018 (the “Annual
Report”), will be dispatched to shareholders on or about Friday, 8 March 2019. The Annual
Report is also available at http://www.visualinternational.co.za/sens.html on the Company’s
website.
The audited financial statements contain no changes to the audited results released on SENS
on 20 February 2019.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company’s shareholders
(“AGM”) will be held at 10:00 on Wednesday, 24 April 2019 at 23 Kleinplaas, Hohenhort Street,
Stellenberg, Cape Town, to transact the business as stated in the notice of AGM forming part
of the Annual Report.
Record Dates
The record date for the posting of the Annual Report is Friday, 22 February 2019. The record
date on which shareholders of the Company must be registered as such in the Company’s
securities register in order to attend, participate and vote at the AGM is Friday, 12 April 2019.
The last day to trade in the Company’s securities in order to be eligible to vote at the AGM will
be Tuesday, 9 April 2019.
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE
REPORT
Shareholders are hereby notified that, in accordance with the JSE Listings Requirements, the
Company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act, No. 53 of 2003, read with the Broad-Based Black Economic
Empowerment Amendment Act, No. 46 of 2013, which is valid for the 2018/2019 period, has
been published and is available at http://www.visualinternational.co.za/bee.html on the
Company’s website
By order of the board of directors
Cape Town
7 March 2019
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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