4SIGHT HOLDINGS LIMITED - Correction to results of annual general meeting announcement

Correction to results of annual general meeting announcement

4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
JSE share code: 4SI ISIN: MU0557S00001
(“4Sight” or “the Company”)


CORRECTION TO RESULTS OF ANNUAL GENERAL MEETING ANNOUNCEMENT


Shareholders are referred to the results of annual general meeting announcement released on 24 June 2022 and are
advised of corrections to errors in the voting results of ordinary resolution 2.3 and ordinary resolution 3, which should
read as follows:

Ordinary resolution 2.3: Re-election of Christopher Crowe as a non-executive director of the Company

Shares voted*                For                          Against                      Abstentions^
522 562 040, being 79.19%    522 457 040, being 99.98%    105 000, being 0.02%         7 106 824, being 1.08%

Ordinary resolution 3: Re-appointment of external auditors
Shares voted*                For                          Against                      Abstentions^
522 562 040, being 79.19%    522 457 040, being 99.98%    105 000, being 0.02%         7 106 824, being 1.08%

* shares voted (excluding abstentions) in relation to total shares in issue
^ shares in relation to total shares in issue

27 June 2022


Designated advisor
Java capital

Date: 27-06-2022 10:50:00
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