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4SIGHT:  76   +1 (+1.33%)  27/05/2026 12:59

4SIGHT HOLDINGS LIMITED - Reviewed consolidated financial results for the year ended 28 February 2026, declaration of ordinary cash dividend

Release Date: 27/05/2026 09:30
Code(s): 4SI     PDF:  
Wrap Text
Reviewed consolidated financial results for the year ended 28 February 2026, declaration of ordinary cash dividend

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" or "the Group")


REVIEWED CONDENSED CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2026 AND DECLARATION OF 
ORDINARY CASH DIVIDEND


HIGHLIGHTS

                                                     Reviewed for the     Audited for the
                                                          year ended           year ended
                                 Unit
                                                          28 February         28 February
                                                                 2026                2025        % change
                                                                R'000               R'000

 Revenue                         Rand                       1 163 457           1 000 654           16.3%
 Operating profit                Rand                          71 719              49 177           45.8%
 Headline earnings per share     Cents                         10.732               7.345           46.1%
 Earnings per share              Cents                          9.890               7.343           34.7%
 Dividend per share              Cents                        3.00000                   -          100.0%

DIVIDEND

The Board has declared on 27 May 2026 a final ordinary gross cash dividend of 3.00000 cents per ordinary
share payable from income in respect of the year ended 28 February 2026.

The Board has confirmed by resolution that the solvency and liquidity test as contemplated by the Companies
Act No. 71 of 2008 as amended, has been duly considered, applied, and satisfied. This is a dividend as defined
in the Income Tax Act No. 58 of 1962 and is payable from income reserves.

The number of ordinary shares in issue at the date of this declaration is 550 360 161 (including 825 000 treasury
shares held by the Group). The dividend is subject to local dividends tax of 20% for those shareholders to
whom local dividends tax is applicable. The resultant net dividend amount is 2.40000 cents per share for those
shareholders subject to local dividends tax, and 3.00000 cents per share for those shareholders not subject to
local dividends tax. The Company's tax reference number is 9883271182.

The salient dates applicable to the dividend are as follows:

Last day to trade cum dividend          Monday, 15 June 2026

Shares trade ex-dividend                Wednesday, 17 June 2026

Record date                             Friday, 19 June 2026

Payment date                            Monday, 22 June 2026

Share certificates may not be dematerialised or materialised between Wednesday, 17 June 2026 and Friday,
19 June 2026, both dates inclusive.

REVIEW CONCLUSION

The auditor, Nexia SAB&T, has issued an unmodified review conclusion report on the reviewed condensed
consolidated financial results for the year ended 28 February 2026. Copies of the auditor's report will be made
available for inspection at the Company's registered office during office hours.

SHORT FORM ANNOUNCEMENT

This results announcement is the responsibility of the directors and is only a summary of the full announcement
released on SENS on 27 May 2026.

This results announcement does not contain full or complete details pertaining to the Company's results Any
investment decisions by investors and/or shareholders should therefore be based on consideration of the full
announcement which may be downloaded from the Company's website at
https://4sight.cloud/media/h3qpj5ne/reviewed-condensed-consolidated-financial-results-for-the-year-
ended-28-february-2026.pdf and may be viewed at the registered offices of the Company and of the
sponsor, or is available electronically on request from investors@4sight.cloud, at no charge, during normal
business hours for a period of 30 days after the release of this announcement. The full announcement is also
available on the JSE's website at https://senspdf.jse.co.za/documents/2026/jse/isse/4SIE/FY2026.pdf.

27 May 2026

 Executive Directors                                    Independent Non-Executive Directors
 Tertius Zitzke (Group Chief Executive Officer)         Kamil Patel (Chairperson)
 Eric van der Merwe (Group Chief Executive Officer)     Andrew Murgatroyd (Audit and Risk Committee
                                                        Chairperson)
                                                        Christopher Crowe (Remuneration and Nominations
                                                        Committee Chairperson)
                                                        Marichen Mortimer (Social and Ethics Committee
                                                        Chairperson)
                                                        Douglas Ramaphosa
                                                        Dr Adrian Saville
                                                        Tshepo Shabangu

 Company Secretary                                      Designated Advisor
 Ian Cronje                                             Java Capital Trustees and Sponsors (Pty) Ltd

 Transfer Secretaries                                   Website
 JSE Investor Services (Pty) Ltd                        www.4sight.cloud

Date: 27-05-2026 09:30:00
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