VISUAL INTERNATIONAL HOLDINGS LIMITED - Results of General Meeting (GM) RAL Trust

Results of General Meeting (“GM”) – RAL Trust

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")



RESULTS OF GENERAL MEETING ("GM") – RAL TRUST


Shareholders are referred to the announcement published on 18 June 2026, regarding the notice
convening the general meeting of Visual shareholders to be held on 16 July 2026. Shareholders are
advised that, at the GM of Visual held on Thursday, 16 July 2026, the voting information is as follows:

Number of ordinary shares represented at the GM                                             283,970,079
Total number of issued ordinary shares                                                    1 203 105 684
Shares eligible to vote on the resolutions                                                  610 369 726
Percentage of eligible ordinary shares represented at the GM                                     46.52%

The resolutions proposed at the, together with the percentage of votes carried for and against each
resolution, are set out below:

Resolution proposed                         Number of      Number of         Number       Total number
                                              votes in         votes                of          of votes
                                               favour:       against:     abstentions:             cast:
                                                  (%)            (%)               (%)               (%)
Ordinary resolution 1:
1: Approval of RAL Trust Settlement and     283,970,079           0.00             0.00     283,970,079
related transactions                           100.00%          0.00%            0.00%          46.52%
Ordinary resolution 2:
2.Approval of RAL Trust interest reversal   283,970,079           0.00             0.00     283,970,079
and ECL provision                              100.00%          0.00%            0.00%          46.52%
Ordinary resolution 3:
3.Authorisation      to       implement     283,970,079           0.00             0.00     283,970,079
Resolutions 1 and 2                            100.00%          0.00%            0.00%          46.52%

By order of the board.

Johannesburg
16 July 2026


Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 16-07-2026 05:14:00
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