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Fri 29 May 2026, 15:33 VISUAL INTERNATIONAL HOLDINGS LIMITED - Extension of Time for Posting of the RAL Trust Circular
Extension of Time for Posting of the RAL Trust Circular

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: VIS

EXTENSION OF TIME FOR POSTING OF THE RAL TRUST CIRCULAR

Shareholders are referred to the announcement released on SENS on 25 March 2026 in which
they were advised that details of the posting of the Circular and Notice of General Meeting
would be announced in due course.

The Company approached the JSE in seeking an extension pursuant to paragraph 8.18(b) of
the JSE Listings Requirements to post the circular to shareholders by 10 June 2026 as additional
time is required to finalise the pro forma financial information that will be incorporated in the
Circular.

Visual shareholders are advised that the JSE has accordingly granted the Company a further
extension to 10 June 2026 in order to post the required Circular.

The Company will publish a further SENS announcement should there be any changes to this
date.

By Order of the Board
Johannesburg
29 May 2026

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 29-05-2026 03:33:00
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