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VIS 201510070052A
Results of Annual General Meeting ("AGM")
VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
(?the Company? or ?Visual?)
ISIN Code: ZAE000187407 Share code:
RESULTS OF ANNUAL GENERAL MEETING (?AGM?)
Shareholders are advised that the AGM of Visual was held on 6 October 2015 and all the resolutions
proposed at the AGM were passed unanimously. The following information is provided.
Number of ordinary shares represented at the meeting 170 911 863
Total issued number of ordinary shares 215 383 400
Percentage of ordinary shares represented at the meeting 79.35%
The resolutions proposed at the annual general meeting, together with the percentage of votes
carried for and against each resolution, are set out below:
For Against: Abstain
Resolution proposed % % %
Ordinary Resolution Number 1 ?
Presentation and acceptance of annual financial 170 911 863 - -
statements 100% 0% 0%
Ordinary Resolution Number -2 170 911 863 - -
Director retirement and re-election ? Dr E Links 100% 0% 0%
Ordinary Resolution Number -3 170 911 863 - -
Director retirement and re-election ? G J Lundy 100% 0% 0%
Ordinary Resolution Number -4 170 911 863 - -
Director retirement and re-election ? R Kadalie 100% 0% 0%
Ordinary Resolution Number 5 -
Auditors? appointment and remuneration ? Baker 170 911 863 - -
Tilly Greenwoods 100% 0% 0%
Ordinary Resolution Number 6 -
Appointment of Audit and Risk Committee member 170 911 863 - -
? P Ranchod 100% 0% 0%
Ordinary Resolution Number 7 ?
Appointment of Audit and Risk Committee member 170 911 863 - -
? R Kadalie 100% 0% 0%
Ordinary Resolution Number 8 ?
Appointment of Audit and Risk Committee member 170 911 863 - -
? G J Lundy 100% 0% 0%
Ordinary Resolution Number 9 ?
Appointment of Audit and Risk Committee member 170 911 863 - -
? Dr E Links 100% 0% 0%
Ordinary Resolution Number 10 ? 170 911 863 - -
Approval of Remuneration Policy 100% 0% 0%
Ordinary Resolution Number 11 ? 170 911 863 - -
General authority to allot and issue shares for cash 100% 0% 0%
Special Resolution Number 1 ? 170 911 863 - -
Non-Executive Directors? remuneration 100% 0% 0%
Special Resolution Number 2 ?
General authority to enter into funding agreements, 170 911 863 - -
provide loans or other financial assistance 100% 0% 0%
Special Resolution Number 3 ?
Authority to issue shares or rights that may exceed 170 911 863 - -
30% of voting power 100% 0% 0%
Special Resolution Number 4 ? 170 911 863 - -
General authority to acquire (repurchase) shares 100% 0% 0%
Upon the request of one of the shareholders present at the AGM meeting, a further ordinary
resolution was proposed for the appointment of Audit & Risk Committee (?the Committee?)
member, Mr CT Voster, who was appointed to the Committee after financial year end as a fifth
member. This ordinary resolution number 12 was voted 100% in favour by show of hands.
By order of the board.
Johannesburg
7 October 2015
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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