4SIGHT HOLDINGS LIMITED - Resignation of Director

Resignation of Director

4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 48335 C1/GBL)
(“4Sight” or “the Company”)
ISIN Code: MU0557S00001       JSE Code: 4SI


RESIGNATION OF DIRECTOR


In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange,
the Board of Directors of 4Sight announces the resignation of Dr Rama Sithanen (Chairman of the
Board) with immediate effect.

Dr Sithanen will be stepping down due to his intention to re-enter politics in Mauritius. Dr Sithanen
had previously advised the Board of his intention to resign later in 2019 but the current situation within
the group has led him to resign earlier than originally anticipated.

The resignation of Dr Sithanen earlier than anticipated is regrettable and he has served the Board in
an ethical, constructive and professional manner, providing sound guidance and wisdom. The
remaining Board members thank him for his dedicated service in trying times and wish him all the
best for the future.

Mauritius
8 October 2019


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 08/10/2019 05:30:00
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