Results of Annual General Meetng ("AGM") VISUAL INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/030975/06) ISIN code: ZAE000187407 Share code: VIS (“Visual”) “the Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that, at the AGM of Visual held on Wednesday, 23 August 2023, convened in terms of the notice of AGM contained in the Annual Report for the year ended 28 February 2023, the voting information is as follows: Number of ordinary shares represented at the AGM 164 276 091 Total number of issued ordinary shares 410 265 547 Percentage of ordinary shares represented at the AGM 40.04% The resolutions proposed at the AGM, together with the percentage of votes carried for and against each resolution, are set out below: Number of votes Abstain (% of issued Total Votes For Against share (excluding % % capital) abstentions) Ordinary Resolution Number 1 – 163 971 091 5 000 300 000 163 976 091 Presentation and acceptance of 99.81% 0.003% 0.18% 39.97% annual financial statements Ordinary Resolution Number 2 – 163 971 091 5 000 300 000 163 976 091 Re-election of a director who retires in 99.81% 0.003% 0.18% 39.97% terms of the Company’s policy on non-executive director tenure: Dr RR Richards Ordinary Resolution Number 3 – 163 861 591 5 000 409 000 163 866 591 Re-election of a director who retires in 99.997% 0.003% 0.10% 39.94% terms of the Company’s policy on non-executive director tenure: CT Vorster Ordinary Resolution Number 4 – 163 971 091 5 000 300 000 163 976 091 Re-appointment and remuneration of 99.81% 0.003% 0.18% 39.97% auditors Ordinary Resolution Number 5 – 163 857 591 5 500 413 000 163 863 091 Re-appointment of Audit and Risk 99.997% 0.003% 0.10% 39.94% Committee member: CT Vorster Ordinary Resolution Number 6 – 163 862 091 5 000 409 000 163 867 091 Appointment of Audit and Risk 99.997% 0.003% 0.10% 39.94% Committee member: LT Matlholwa Ordinary Resolution Number 7 – 163 971 091 5 000 300 000 163 976 091 Appointment of Audit and Risk 99.81% 0.003% 0.18% 39.97% Committee member: Dr R Richards Ordinary resolution Number 8 - 163 692 218 174 873 409 000 163 867 091 Endorsement of Visual’s Remuneration 99.89% 0.11% 0.10% 39.94% Policy Ordinary Resolution Number 9 – 163 588 218 178 873 409 000 163 867 091 Endorsement of the implementation of 99.89% 0.11% 0.10% 39.94% Visual’s Remuneration Policy Special Resolution Number 1 – 163 861 591 5 500 409 000 163 867 091 General authority to allot and issue 99.997% 0.003% 0.10% 39.94% shares for cash Special Resolution Number 2 – 163 857 591 9 500 409 000 163 867 091 Authority to issue shares, securities 99.99% 0.01% 0.10% 39.94% convertible into shares or rights that may exceed 30% of the voting power of the current issued share capital Special Resolution Number 3 – 163 692 718 174 373 409 000 163 867 091 Non-executive directors’ remuneration 99.98% 0.11% 0.10% 39.94% Special Resolution Number 4 – 163 862 091 5 000 409 000 163 867 091 General authority to provide financial 99.997% 0.003% 0.10% 39.94% assistance for the subscription and/or purchase of securities in the Company or in related or inter-related companies in terms of section 44 of the Companies Act Special resolution number 5 – 163 862 091 5 000 409 000 163 867 091 General authority to provide financial 99.997% 0.003% 0.10% 39.94% assistance to related and inter-related companies and corporations in terms of section 45 of the Companies Act By Order of the Board CAPE TOWN 25 August 2023 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 25-08-2023 02:20:00 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.