4Sight Holdings Limited (JSE:4SI) News - No change statement and availability of integrated annual report

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


NO CHANGE STATEMENT AND AVAILABILITY OF INTEGRATED ANNUAL REPORT


No Change Statement
Shareholders are advised that the Company's integrated report, incorporating the audited annual financial
statements for the financial year ended 31 December 2020, (on which the Company's auditors expressed an
unqualified audit opinion) is available with immediate effect on the Company's website,
https://www.4sightholdings.com/pdfs/integrated-report-2020.pdf, and contains no changes to the provisional
results for the year ended 31 December 2020, released on SENS on 29 March 2020.

Notice of Annual General Meeting
The notice of annual general meeting and relevant supporting documentation was dispatched to shareholders today,
30 April 2021. The annual general meeting of shareholders of 4Sight will be held entirely by electronic
communication, on Friday, 25 June 2021 at 12:00pm Mauritian time (10:00am South African time) by utilising the
below link and following the relevant prompts:

4Sight-AGM-TeamsLink

The reason for the holding of the AGM entirely by way of electronic communication is as a result of the COVID-
19 virus outbreak and the resultant health distancing imperatives, legal restrictions and official advice on gatherings
and movement.

Kindly note that, in terms of the Mauritian Companies Act, 2001, AGM participants (including proxies) will be
required to provide identification before being entitled to participate in or vote at the AGM as more fully detailed
in the notice. Forms of identification that will be accepted include certified copies of valid identity documents,
driver's licences and passports.

The AGM will conduct the business as stated in the notice of the meeting, a copy of which can be found
on https://www.4sightholdings.com/pdfs/integrated-report-2020.pdf.

Record Dates
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 15
June 2021 and the record date to participate in and vote at the annual general meeting is Friday, 18 June 2021.

30 April 2021


Designated advisor
Java capital

Date: 03-05-2021 07:23:00
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