CANCELLATION OF S416416 Results of Annual General Meeting 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”) Further to the announcement released on SENS on 30 April 2019, shareholders are advised that at the AGM of 4Sight held on 17 June 2019, 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 670 619 247 Total issued number of ordinary shares 793 222 478 Percentage of ordinary shares represented at the meeting 84.54% 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: 642 384 780 7 470 148 20 764 319 649 854 928 Approval of financial statements (98.85%) (1.15%) (2.62%) (81.92%) Ordinary Resolution number 2.1: 642 295 520 7 543 408 20 780 319 649 838 928 Election of Vincent Raseroka as director (98.84%) (1.16%) (2.62%) (81.92%) Ordinary Resolution number 2.2 649 780 780 74 148 20 764 319 649 854 928 Election of Selvida Naiken as director (99.99%) (0.01%) (2.62%) (81.92%) Ordinary Resolution number 3: 649 780 780 74 148 20 764 319 649 854 928 Re-appointment of the independent (99.99%) (0.01%) (2.62%) (81.92%) auditor of the Company Ordinary Resolution number 4: 670 064 858 74 148 480 241 670 139 006 Remuneration of the independent (99.99%) (0.01%) (0.06%) (84.48%) auditor Ordinary Resolution number 5.1: 642 364 780 27 840 743 413 724 670 205 523 Re-election of Audit Committee member (95.85%) (4.15%) (0.05%) (84.49%) - Geoffrey Llewellyn Carter Ordinary Resolution number 5.2: 649 780 780 74 148 20 764 319 649 854 928 Election of Audit Committee member – (99.99%) (0.01%) (2.62%) (81.92%) Selvida Naiken Ordinary Resolution number 5.3: 670 113 925 91 598 413 724 670 205 523 Re-election of Audit Committee member (99.99%) (0.01%) (0.05%) (84.49%) - Ramakrishna Sithanen Ordinary Resolution number 6: 642 132 463 7 722 465 20 764 319 649 854 928 General authority to allot and issue (98.81%) (1.19%) (2.62%) (81.92%) shares for cash Ordinary Resolution number 7: 662 393 858 7 811 465 413 924 670 205 323 Endorsement of 4Sight’s Remuneration (98.83%) (1.17%) (0.05%) (84.49%) Policy Ordinary Resolution number 8: 670 003 858 217 465 397 924 670 221 323 Approval of Non-Executive Directors’ fees (99.97%) (0.03%) (0.05%) (84.49%) By order of the board. Mauritius 19 June 2019 DESIGNATED ADVISOR Arbor Capital Sponsors Proprietary Limited Date: 19/06/2019 11:19:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.