VISUAL INTERNATIONAL HOLDINGS LIMITED - Notice Convening the General Meeting of Visual Shareholders

Notice Convening the General Meeting of Visual Shareholders

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")

NOTICE CONVENING THE GENERAL MEETING OF VISUAL SHAREHOLDERS

Shareholders are referred to the announcement published on 7 November 2024 and are advised that
the Specific Issue of Shares for Cash Circular ("the Circular") has been finalised and will be distributed
to Shareholders on or about 12 November 2024. Shareholders are advised that the General Meeting of
Visual Shareholders will be held electronically at 11:00 on Wednesday, 11 December 2024.

Further information regarding the Specific Issue of Shares for Cash and the General Meeting is
available in the Circular. The salient dates are set out below:

                                                                                                    2024
Record date for determining which Shareholders will be entitled to
receive the General Meeting Notice                                                    Friday, 1 November

Issue date of Circular and General Meeting Notice
                                                                                    Tuesday, 12 November
Last day to trade in order to be eligible to participate and vote at the
General Meeting                                                                      Tuesday, 3 December

Record date for determining which Shareholders are entitled to vote
on the resolutions contained in the General Meeting Notice                            Friday, 6 December

Last day to lodge forms of proxy in respect of the General Meeting by
11:00                                                                                 Monday, 9 December

General Meeting to be held via Zoom at 11:00 and proxy forms to be
handed to the Chairman by no later than 11:00                                     Wednesday, 11 December

Results of the General Meeting voting announced on SENS                           Wednesday, 11 December

Expected listing date of the new Visual ordinary shares on the JSE on              Thursday, 12 December

Notes:
The above dates and times are subject to amendment. Any amendment to the dates and times will
be released on SENS.

By Order of the Board
Johannesburg
12 November 2024


Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 12-11-2024 04:50:00
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