VISUAL INTERNATIONAL HOLDINGS LIMITED - Notification of Passing of a Director

Notification of Passing of a Director

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

NOTIFICATION OF PASSING OF A DIRECTOR

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, the
Board of Directors sadly announces the untimely passing of Ms Zanele Mbokazi-
Nkambule due to illness on 12 August 2024. Zanele was an independent non-
executive director of Visual.

The Board expresses its sincere condolences to Zanele's family, associates and friends
in this difficult time.

13 August 2024

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 13-08-2024 10:15:00
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