VISUAL INTERNATIONAL HOLDINGS LIMITED - Results of Annual General Meeting ("AGM") - Special Resolution Number 6

Results of Annual General Meeting ("AGM") - Special Resolution Number 6

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


RESULTS OF ANNUAL GENERAL MEETING ("AGM") – SPECIAL RESOLUTION NUMBER 6


Shareholders are referred to the Results of AGM announcement published on SENS on
Friday, 22 November 2024 and are advised that the result of the voting on Special
Resolution Number 6 was inadvertently omitted. The result of the voting is set out
below:

 Special resolution number 6 –
 Increase in authorised share    163 758 772             -              -    163 758 772
 capital of the company              100.00%         0.00%          0.00%         39.92%


The documentation for the increase in the authorised share capital will be lodged with
the Companies and Intellectual Property Commission.

25 November 2024


Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 25-11-2024 05:47:00
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.