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No Change Statement, Availability of Annual Report, Posting of Notice of AGM & Availability of B-BBEE Report
VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
ISIN code: ZAE000187407 Share code: VIS
("the Company")
NO CHANGE STATEMENT, AVAILABILITY OF ANNUAL REPORT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING
("AGM") AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
NO CHANGE STATEMENT AND AVAILABILITY OF ANNUAL REPORT
Shareholders are advised that the Company's integrated annual report, which incorporates the audited
annual financial statements for the year ended 29 February 2024 (the "Annual Report"), will be made available
on the Company's website on Monday, 15 July 2024 at http://www.visualinternational.co.za/sens.html. The
annual report contains no changes to the audited results released on SENS on 27 June 2024.
In accordance with the recent changes to the JSE Listings Requirements, the Company will distribute the
Notice of AGM electronically to shareholders. Any shareholder that requires a physical copy of the Annual
Report and/or Notice of AGM may contact the Company by way of email at cidalina@light-consulting.co.za
to arrange for collection at the registered address of the Company in Cape Town or at the office of the
Company Secretary in Johannesburg. Alternatively, an arrangement can be made for the posting of the
Annual Report and Notice of AGM.
NOTICE OF AGM
Notice is hereby given that the AGM of the Company's shareholders will be held at 10:00 on Friday,
22 November 2024 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 Notice of Annual General Meeting is Friday, 5 July 2024.
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, 15 November 2024. The last
day to trade in the Company's securities in order to be eligible to vote at the AGM will be Tuesday,
12 November 2024.
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT 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,
has been published and is available on the Company's website at:
http://www.visualinternational.co.za/docs/2018/BBBEE2024.pdf.
Cape Town
12 July 2024
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 12-07-2024 04:34:00
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