Change in Director's & Associates of Directors' Interest in Securities & Section 122 Announcement VISUAL INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/030975/06) ISIN Code : ZAE000187407 Share code : VIS ("Visual" or "the Company") CHANGE IN DIRECTORS AND ASSOCIATES OF DIRECTORS INTEREST IN SECURITIES AND SECTION 122 ANNOUNCEMENT In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock Exchange (JSE), shareholders are advised that the following directors or their associates as detailed below have been issued ordinary shares at an issue price of 4 (four) cents per share following the approval of the specific issue of shares for cash at the general meeting held on 11 December 2024. Shareholders are advised that the shares have been subsequently been issued and listed by the JSE. ISSUE OF SHARES The following applies to both tables below: - Approval was received on 13 December 2024; - Nature of transaction is an issue of shares, which is off-market in nature. - Shares have been issued in Visual. - Shareholder approval was received for the Specific Issue of Shares for cash therefore no clearance needed to be obtained. Name of director Number of Extent of Interest Value of Nature of interest securities transaction R Kadalie 29 980 625 3,05% 1 199 225,00 Direct Beneficial LT Matlholwa 21 630 000 2,20% 865 200,00 Direct Beneficial Name of associate Number of Extent of Value of Nature of interest (director) securities Interest transaction CKR Investment Trust 305 961 625 31,09% 12 238 465,00 Indirect Beneficial (CK Robertson) My Place Trust 62 384 350 6,34% 2 495 374,00 Indirect Beneficial (CK Robertson) Transflora Properties 73 998 875 7,52% 2 959 955,00 Indirect Beneficial (Pty) Ltd (CK Robertson) Diepwater Trust – 16 860 888 1,71% 674 435,52 Indirect Beneficial shares(CK Robertson) Khoisan Investment 33 009 375 3,35% 1 320 375,00 Indirect Beneficial Holdings Proprietary Limited (Dr RR Richards) uJobs (Pty) Ltd 23 125 000 2,35% 925 000,00 Indirect Beneficial (LT Matlholwa) SECTION 122 ANNOUNCEMENT In accordance with Section 3.83(b) of the Listings Requirements of the JSE Limited, following the issue of the above shares, certain shareholders have increased as follows: Name of director or associate Shareholding before issue of Shareholding after issue of of director shares shares CKR Investment Trust 19.79% 39.34% My Place Trust - 6.34% Transflora Properties (Pty) Ltd - 7.52% CKR Investment Trust and RAL Trust, both associates of CK Robertson, represented the existing controlling shareholder of Visual as detailed in the Specific Issue of Shares for Cash circular. As required in terms of Section 122(3)(a) of the Companies Act, Visual will file the required section 121 declarations with the Takeover Regulation Panel. RESPONSIBILITY STATEMENT The Board accepts responsibility for the information contained in this announcement to the extent that it relates to Company. To the best of their knowledge and belief, the information contained in this announcement is true and nothing has been omitted which is likely to affect the importance of the information. By order of the Board Johannesburg 20 December 2024 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 20-12-2024 12:17:00 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.