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New Addition to the Board and Governance Committees Established
4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
(“4Sight” or “the Company”)
ISIN Code: MU0557S00001 JSE Code: 4SI
NEW ADDITION TO THE BOARD AND GOVERNANCE COMMITTEES ESTABLISHED
In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock
Exchange, the Board of Directors of 4Sight is pleased to announce the appointment of a
Mauritian resident, Mr Kamil Patel, as a Non-Executive Director of the Company, with effect
from 27 November 2019. This appointment is part of the regularisation process in relation to
the required Board composition.
APPOINTMENT OF DIRECTOR
Mr Kamil Patel (“Kamil”) is currently CEO of Rentsolutions Ltd, one of the largest asset rental
companies in Mauritius and is an Independent director of RHT Holding Ltd, which is listed on
the Mauritius Stock Exchange. He is the former CEO of the Dölberg group which has
operations in 6 countries, with 350 employees. Kamil comes with a wealth of experience in
finance.
Kamil graduated Cum Laude at the Edinburgh Business School's MBA program and is a
former professional tennis player who participated in 3 Grand Slam tournaments.
The Board welcomes Kamil and looks forward to his contribution to the Group.
CHANGE IN ROLES OF DIRECTORS
Shareholders are further advised that Mr Tertius Zitzke, who was initially appointed as interim
Chief Executive Office, has been permanently appointed as Chief Executive Officer.
Furthermore, Mr Eric van der Merwe has also been permanently appointed as the Chief
Financial Officer and will also no longer be acting Chief Financial Officer. Mr Herman Singh
has been appointed as the acting Chairman of the Board until a Mauritian based director
is appointed to this role.
COMPOSITION OF COMMITTEES
Shareholders are advised that following the change in the Board, the Board committees
and composition will now be as follows:
Audit and Risk Committee
Chairman – Mr Andrew Murgatroyd (Independent Non-executive Director)
Member – Mr Johan Nel (Independent Non-Executive Director)
Member – Mr Herman Singh (Independent Non-Executive Director)
Social and Ethics Committee
Chairman – Mrs Marichen Mortimer (Independent Non-Executive Director)
Member – Mr Tertius Zitzke (Chief Executive Officer)
Member – Mr Eric van der Merwe (Financial Director)
Remuneration Committee
Chairman – Mr Christopher Crowe (Independent Non-Executive Director)
Member - Mr Johan Nel (Independent Non-Executive Director)
Member – Mrs Marichen Mortimer (Independent Non-Executive Director)
Mauritius
29 November 2019
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 29-11-2019 02:46:00
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