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Results of annual general meeting
4SIGHT HOLDINGS LIMITED
Listed on the General Segment of the Main Board
(Incorporated in the Republic of South Africa)
(Registration number: 2022/852017/06)
JSE share code: 4SI ISIN: ZAE000324059
(“4Sight” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 21 August 2026 (in terms of the notice
of annual general meeting dispatched on Tuesday, 30 June 2026), all resolutions tabled thereat were passed by the requisite majority
of 4Sight shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of 4Sight shares in issue as at the date of the annual general meeting: 550 360 161;
- total number of 4Sight shares eligible to be voted at the annual general meeting (excluding 825 000 treasury shares):
549 535 161; and
- total number of 4Sight shares that were present/represented at the annual general meeting: 283 139 208, being 51.52% of
the total number of 4Sight shares eligible to be voted at the annual general meeting.
Special resolution 1: Approval of non-executive directors’ remuneration
Shares voted* For Against Abstentions^
283 117 208, being 51.44% 283 047 208, being 99.98% 70 000, being 0.02% 22 000, being 0.0040%
Special resolution 2: General authority to provide financial assistance to related and inter-related companies
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 107 208, being 99.99% 30 000, being 0.01% 2 000, being 0.0004%
Ordinary resolution 1: Adoption of the AFS for the year ended 28 February 2026
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 2: Re-appointment of Nexia SAB&T as independent external auditor
Shares voted* For Against Abstentions^
282 937 208, being 51.41% 282 937 208, being 100.00% - 202 000, being 0.0367%
Ordinary resolution 3.1: Re-election of Mr Kamil Patel, who retires by rotation
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 107 208, being 99.99% 30 000, being 0.01% 2 000, being 0.0004%
Ordinary resolution 3.2: Re-election of Mr Christopher Crowe, who retires by rotation
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 107 208, being 99.99% 30 000, being 0.01% 2 000, being 0.0004%
Ordinary resolution 3.3: Re-election of Mr Douglas Ramaphosa, who retires by rotation
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 107 208, being 99.99% 30 000, being 0.01% 2 000, being 0.0004%
Ordinary resolution 4.1: Election of Dr Adrian Saville (independent non-executive director)
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 4.2: Election of Ms Tshepo Shabangu (independent non-executive director)
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 5.1: Re-election of Mr Andrew Murgatroyd as a member and chairperson of the Audit and Risk Committee
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 5.2: Re-election of Mr Kamil Patel as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 5.3: Election of Dr Adrian Saville as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 6.1: Re-election of Ms Marichen Mortimer as a member and chairperson of the Social and Ethics Committee
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 6.2: Election of Mr Douglas Ramaphosa as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 6.3: Re-election of Mr Tertius Zitzke as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 7: Approval of the Company’s remuneration policy (section 30A of the Companies Act)
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 8: Approval of the Company’s remuneration report (section 30B of the Companies Act)
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
Ordinary resolution 9: Authority to implement the resolutions
Shares voted* For Against Abstentions^
283 137 208, being 51.45% 283 137 208, being 100.00% - 2 000, being 0.0004%
* shares voted (excluding abstentions) in relation to total shares in issue
^ shares in relation to total shares in issue
21 August 2026
Sponsor
Java capital
Date: 21/08/2026 12:45:00
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