Results of Annual General Meeting ("AGM") and Changes to the Board 4SIGHT HOLDINGS LIMITED (Incorporated in the Republic of Mauritius) (Registration number: C148335 C1/GBL) (“4Sight Holdings” or “the Company”) ISIN Code: MU0557S00001 JSE Code: 4SI RESULTS OF ANNUAL GENERAL MEETING (“AGM”) AND CHANGE TO BOARD OF DIRECTORS Further to the announcement released on SENS on 30 April 2018, shareholders are advised that at the AGM of 4Sight held on 15 June 2018, convened in terms of the notice of AGM contained in the Annual Report, the voting information is as follows: Number of ordinary shares represented at the meeting 350 815 594 Total issued number of ordinary shares 473 894 364 Percentage of ordinary shares represented at the meeting 73.87% The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and against each resolution, are set out below: Number of votes Abstain Total Votes For Against (% of issued (excluding % % share capital) abstentions) Ordinary Resolution number 1: 299 117 338 2 51 698 254 299 117 340 Approval of financial statements (99.99%) (0,01%) (10.89%) (100%) Ordinary Resolution number 2.1 Director Appointment: 343 186 992 2 7 628 600 343 186 994 Antonie Christian Janse van Rensburg (99.99%) (0.01%) (1.61%) (100%) (Chief Executive Officer) Ordinary Resolution number 2.2 Director Appointment 299 232 449 2 51 583 143 299 232 451 Geoffrey Llewellyn Carter (99.99%) (0.01%) (10.86%) (100%) (Independent Non-Executive Director) Ordinary Resolution number 2.3 Director Appointment: 322 820 397 20 366 597 7 628 600 343 186 994 Jacques Hattingh (94.06%) (5.93%) (1.61%) (100%) (Group Financial Director) Ordinary Resolution number 2.4 Director Appointment 299 232 449 2 51 583 143 299 232 451 Gary Pierre Lauryssen (99.99%) (0.01%) (10.86%) (100%) (Executive Director) Ordinary Resolution number 2.5 Director Appointment 81 921 536 258 853 277 10 040 281 340 774 813 Conal Keith Lewer-Allen (24.04%) (75.96%) (2.11%) (100%) (Non-Executive Director) Ordinary Resolution number 2.6 Director Appointment 320 399 266 20 376 047 10 040 281 340 775 313 Marthinus Phillipus Neethling (94.02%) (5.98%) (2.11%) (100%) (Executive Director) Ordinary Resolution number 2.7 Director Appointment 343 177 542 9 452 7 628 600 343 186 994 Ramakrishna Sithanen (99.99%) (0,01%) (1.61%) (100%) (Independent Non-Executive Director and Chairman) Ordinary Resolution number 3: Re-appointment of auditors 299 222 999 9 452 51 583 143 299 232 451 (99.99%) (0.01%) (14.70%) (100%) Ordinary Resolution number 4: Remuneration of auditors 343 186 992 2 7 628 600 343 186 994 (99.99%) (0.01%) (1.61%) (100%) Ordinary Resolution number 5: Appointment of Audit Committee members Ordinary Resolution number 5.1: Appointment of Audit Committee 301 626 680 17 452 49 171 462 301 644 132 member - Geoffrey Llewellyn Carter (99.99%) (0.01%) (10.35%) (100%) Ordinary Resolution number 5.2: Appointment of Audit Committee 82 463 536 258 861 277 10 040 281 341 324 813 member - Conal Keith Lewer-Allen (24.15%) (75.85%) (2.11%) (100%) Ordinary Resolution number 5.3: Appointment of Audit Committee 343 178 992 8 002 7 628 600 343 186 994 member - Ramakrishna Sithanen (99.99%) (0.01%) (1.61%) (100%) Ordinary Resolution number 6: Non-Executive Director’s Remuneration 343 086 992 2 7 728 600 343 086 994 (99.99%) (0.01%) (1.63%) (100%) Ordinary Resolution number 7: General authority to allot and issue 343 186 992 2 7 628 600 343 186 994 shares for cash (99.99%) (0.01%) (1.61%) (100%) Ordinary Resolution number 8: Endorsement of 4Sights’ Remuneration 299 122 449 43 964 545 7 728 600 343 086 994 Policy (87.18%) (12.82%) 1.63%) (100%) The appointment of Mr Conal Keith Lewer-Allen as a director was not approved. The board would like to thank Mr Lewer-Allen for his service on the board and look forward to exploring other initiatives with him in the future. The Board has established a Remuneration and Nomination Committee and is inviting nominations for the appointment of additional Independent Non-Executive Directors. These appointments will bear in mind the Diversity Policy adopted by the Company, the need for additional financial experience on the Board, consider the status as a Controlled Foreign Entity, the current board composition and its international expansion strategy. Nominations are to be sent to info@4sightholdings.co.za up to 30 June 2018. By order of the board. Mauritius 19 June 2018 DESIGNATED ADVISOR Arbor Capital Sponsors Proprietary Limited Date: 19/06/2018 05:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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