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No Change Statement, Posting of Annual Report, Notice of AGM & Availability of B-BBEE Annual Compliance 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, POSTING OF ANNUAL REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
NO CHANGE STATEMENT AND POSTING OF ANNUAL REPORT
Shareholders are advised that the Company’s integrated annual report, which incorporates
the audited annual financial statements for the year ended 28 February 2021 (the “Annual
Report”), will be dispatched to shareholders next week. The Annual Report is also available at
http://www.visualinternational.co.za/sens.html on the Company’s website.
The audited financial statements contain no changes to the audited results released on SENS
on 31 May 2021.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company’s shareholders
(“AGM”) will be held at 10:00 on Friday, 6 August 2021 to transact the business as stated in the
notice of AGM forming part of the Annual Report.
Electronic participation at the AGM
The AGM will be conducted entirely by electronic communication as contemplated in Section
63(2)(a) of the Companies Act, No. 71 of 2008 (“Companies Act”). In accordance with the
provisions of Section 61(10) of the Companies Act, the Company intends to make provision for
shareholders and their proxies to participate in the AGM by way of telephone conference call.
Shareholders wishing to do so:
- must contact the Company Secretary at +27 11 480 8500 by not later than 10:00 on
Wednesday, 4 August, 2021, to obtain a personal identification number (PIN) and dial-in
details for the conference call;
- will be required to provide reasonably satisfactory identification;
- will be billed separately by their own telephone service providers for the telephone call to
participate in the AGM; and
- must submit their voting proxies to the Transfer Secretary at 13th Floor, 19 Ameshoff Street,
Braamfontein, Johannesburg, 2001 (PO Box 4844, Johannesburg, 2000) (Tel: (011) 713 0800)
by no later than 10:00 on Wednesday, 4 August, 2021.
Record Dates
The record date for the posting of the Annual Report is Friday, 25 June 2021. 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, 30 July 2021. The last day
to trade in the Company’s securities in order to be eligible to vote at the AGM will be Tuesday,
27 July 2021.
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT 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, which is valid for the 2020/2021 period, has
been published and is available at http://www.visualinternational.co.za/bee.html on the
Company’s website
Cape Town
6 July 2021
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 06-07-2021 03:37:00
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