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26-Jun-2018
(Official Notice)
The board of directors of 4Sight Holdings announced that Digitata Networks (Pty) Ltd. (?DNSA?), a subsidiary of 4Sight Holdings, has incorporated Digitata Networks Corporation (?DNC?) a Delaware, USA based wholly-owned subsidiary of DNSA, to expand their business into the North America?s (USA, Canada and Mexico).



DNSA was recently awarded a Software as a Service contract by a Tier 1 Telco in the region, which created an extraordinary reference client, positioning DNSA to rapidly expand its business in the North America region.



DNC was formed to achieve growth for DNSA?s short, medium and long-term business goals in the territory. This will be achieved by building a strong commercial and technical team in the region which will allow DNC to rapidly expand and sustain their business in the same time zone.



By positioning DNSA?s products and services (build on our IoT- and NL-Platforms), multiple new opportunities have already been identified with Tier 1 and Tier 2 Telco?s in Mexico and the USA and DNC?s focus will be on closing and delivering these opportunities.



For more information on what DNSA have to offer, please visit our website at http://www.digitata.com/products-and-services/digitata-networks/
19-Jun-2018
(Official Notice)
Further to the announcement released on SENS on 30 April 2018, shareholders are advised that at the AGM of 4Sight held on 15 June 2018, convened in terms of the notice of AGM contained in the Annual Report, the voting information is as follows:

*Number of ordinary shares represented at the meeting 350 815 594

*Total issued number of ordinary shares 473 894 364

*Percentage of ordinary shares represented at the meeting 73.87%



The appointment of Mr Conal Keith Lewer-Allen as a director was not approved. The board would like to thank Mr Lewer-Allen for his service on the board and look forward to exploring other initiatives with him in the future.



The Board has established a Remuneration and Nomination Committee and is inviting nominations for the appointment of additional Independent Non-Executive Directors. These appointments will bear in mind the Diversity Policy adopted by the Company, the need for additional financial experience on the Board, consider the status as a Controlled Foreign Entity, the current board composition and its international expansion strategy. Nominations are to be sent to info@4sightholdings.co.za up to 30 June 2018.

30-Apr-2018
(Official Notice)
The board of directors of 4Sight Holdings is pleased to announce that Foursight Holdings Ltd. (?Foursight South Africa?), a wholly-owned subsidiary of the Company, has entered into an agreement and addenda thereto with Ntsika ICT Holdings (Pty) Ltd. (33%); TV Bensch (27%); Pfortner Consulting (Pty) Ltd. (20%) (?Pfortner?); BV Nditha (8%); Sui Cura Trust (5%); MJ Clark (3%); and AJ Hartley (4%) (?Vendors?) for the acquisition of 100% of the shares in XWES (Pty) Ltd. t/a Ntsika ICT Security (?Ntsika?) (the ?Acquisition?) with effect from 1 April 2018 (?Effective Date?). The Vendors are not related parties to 4Sight Holdings. Ntsika will become a subsidiary of Foursight South Africa and will adhere to the provisions of paragraph 10.21 of Schedule 10 of the JSE Listing Requirements.



Conditions precedent

The Acquisition is subject to the fulfilment of the following conditions precedent by no later than 30 April 2018 (?Closing Date?):

*approval by the board of directors of 4Sight Holdings; and

*any regulatory or JSE approval, to the extent necessary.



Classification of the transaction

The Acquisition is classified as a Category 2 transaction in terms of the JSE Listings Requirements pertaining to companies listed on the Alternative Exchange of the JSE on the basis that the number of shares to be issued will not exceed 34.99% of the Company?s issued share capital at date of issue and thus shareholder approval is not required.
30-Apr-2018
(Official Notice)
Shareholders are advised that the Company?s integrated report incorporating the financial statements for the year ended 28 February 2017 was posted to shareholders on or about 30 April 2018 and is available on the Company?s website, www.4sightholdings.com. The audited financial statements contain no changes to the audited consolidated financial results for the six months ended 31 December 2017, released on the Stock Exchange News Service of the JSE Ltd. on 26 March 2018.



The audit opinion did not contain any qualifications or modifications and is available for inspection at the Company?s registered office.



Notice of annual general meeting

Notice is hereby given that the first annual general meeting of ordinary shareholders will be held on Friday, 15 June 2018 at 2 PM Mauritian Time (12 PM South African time) at Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius to transact the business as stated in the notice of annual general meeting forming part of the integrated report.



Record dates

The Board of Directors of the Company has determined that the record date for the purposes of determining which shareholders of the Company are entitled to receive notice of the annual general meeting is Friday, 20 April 2018.
30-Apr-2018
(Official Notice)
Shareholders are advised that the Company?s integrated report incorporating the financial statements for the year ended 28 February 2017 was posted to shareholders on or about 30 April 2018 and is available on the Company?s website, www.4sightholdings.com. The audited financial statements contain no changes to the audited consolidated financial results for the six months ended 31 December 2017, released on the Stock Exchange News Service of the JSE Ltd. on 26 March 2018.



The audit opinion did not contain any qualifications or modifications and is available for inspection at the Company?s registered office.



Notice of AGM

Notice is hereby given that the seventh annual general meeting of ordinary shareholders will be held at 2 PM Mauritian Time (12 PM South African time) at Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius to transact the business as stated in the notice of annual general meeting forming part of the integrated report.



Record dates

The board of directors of the Company has determined that the record date for the purposes of determining which shareholders of the Company are entitled to receive notice of the annual general meeting is Friday, 20 April 2018.
25-Apr-2018
(Official Notice)
23-Apr-2018
(Official Notice)
Shareholders are advised that the Company is in advanced negotiations for the acquisition of 100% of AccTech Systems (Pty) Ltd. and Dynamics Africa Services (Pty) Ltd., details of which will be announced in due course.



Accordingly, shareholders are advised to exercise caution when dealing in the Company?s securities until a further announcement is made.
18-Apr-2018
(Official Notice)
16-Apr-2018
(Official Notice)
05-Apr-2018
(Official Notice)
26-Mar-2018
(C)
4Sight has released maiden interim results for December 2017, therefore there are no comparatives. Revenue amounted to USD11.9 million. Gross profit was recorded at USD9.4 million, while operating profit amounted to USD2.4 million. Headline earnings per of 0.50 USD cents per share was recorded.



Dividend

The Board has agreed a formal dividend pay-out policy of at least 6.6 times cover, being at least 15% of headline earnings of the consolidated group of companies, unless the Board is of the opinion that a lower dividend is to be declared because of the necessity to apply the Group?s cash resources to any planned acquisitions or that it is in the interest of the Group to build up cash reserves for foreseeable unfavourable market or economic conditions. However, no dividend is to be declared for the initial period ended 31 December 2017 due to the current acquisition strategy.
26-Mar-2018
(Official Notice)
Shareholders are advised that the GM of 4Sight was held on 23 March 2018 and all the resolutions proposed at the GM were passed by the requisite number of shareholders.
23-Mar-2018
(Official Notice)
Due to the company only being incorporated as a holding company for the group ahead of the listing, the group does not have comparative information and will be reporting its first set of results for the six month period ended 31 December 2017. A profit forecast for the group for the six months ending 31 December 2017 was published in the company?s prospectus dated 21 September 2017 ahead of its listing, which anticipated earnings and headline earnings of USD0.36 cents per share based on 486 867 001 shares (assumed on a fully diluted basis in the prospectus).



The board advised that the earnings per share and headline earnings per share for the six month period from incorporation to 31 December 2017 are expected to be 41.7% higher at USD0.51 cents based on 360 695 468 weighted average shares in issue.
14-Mar-2018
(Official Notice)
The board of directors of 4Sight Holdings is pleased to announce that the Company has entered into an agreement, through its wholly owned subsidiary, Foursight Holdings (Pty) Ltd. with Tigrasmart (Pty) Ltd. (?the vendor?) for the acquisition of 100% of the shares in Curo Health with effect from 1 January 2018. Dr Richard Botha has a beneficial interest in the vendor and is not a related party to 4Sight Holdings. This company will become a subsidiary of 4Sight and will adhere to the provisions of paragraph 10.21 of Schedule 10 of the JSE Listing Requirements.



Conditions precedent

The main conditions precedent to the Acquisition are the following:

- a due diligence to be completed by no later than 30 March 2018;

- signing of the agreement by 4Sight Holdings in Mauritius in accordance with Mauritian law, by no later than 30 March 2018; and

- Dr Richard Botha consenting to remain employed by Curo Health for a period of at least two years from 30 March 2018.

09-Mar-2018
(Official Notice)
05-Mar-2018
(Official Notice)
Shareholders are advised of a general meeting to be held in order to approve a new Constitution. The General Meeting will be held at 10h00 on Friday, 23 March 2018 at Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius.



The record date to determine which shareholders are eligible to receive the notice of the General Meeting is Friday, 23 February 2018.



The Last Day to Trade and Record Date in order to be eligible to vote is Tuesday, 13 March 2018 and Friday, 16 March 2018 respectively.
28-Feb-2018
(Official Notice)
Shareholders are referred to the announcement released on SENS on 1 February 2018 relating to the acquisition of the entire issued share capital and loan account claims of the Foursight South Africa group with effect from 1 January 2018, which required a fairness opinion in terms of the JSE Listings Requirements.



Shareholders are advised that a fairness opinion has been prepared by Arbor Capital Sponsors (Pty) Ltd., who have concluded that the terms of the transactions are fair.



As required in terms of paragraph 10.7(b) of the JSE Listings Requirements, the board of 4Sight hereby confirms that it is of the opinion that the transactions are fair insofar as shareholders are concerned, having had regard to the fairness opinion. The fairness opinion will be open for inspection at the registered office of the Company (Level 3, Alexander House, 35 Cybercity, Ebene, 7220, Mauritius) for a period of 28 days from the date of this announcement.
01-Feb-2018
(Official Notice)
Shareholders are referred to the announcement relating to the acquisition of the entire issued share capital and loan account claims of the Foursight South Africa group with effect from 1 January 2018 and are advised that the following conditions precedent previously announced have been completed:

*the approval by the board of directors of 4Sight Holdings by not later than 31 January 2018;

*the conclusion of a satisfactory due diligence process on Foursight South Africa and its underlying subsidiaries, namely Visualitics, Fleek and Casewise by no later than 31 January 2018; and

*approval of the shareholders of Foursight South Africa.



As previously announced, the acquisition is classified as a related party transaction with a categorisation of just over 10% and accordingly a fairness opinion is required in accordance with the JSE Listings Requirements. The fairness opinion must conclude that the transaction is fair, failing which shareholder approval will be required. A further announcement will be made once the fairness opinion has been issued.



19-Jan-2018
(Official Notice)
With reference to the announcement published on Monday, 15 January 2018, shareholders are advised that the financial information that was extracted from the Annual Financial Statements were prepared in accordance with the following:



Entity Basis of preparation Casewise South Africa CC Audited in accordance with International Financial Reporting (since converted to a Standards for Small and Medium-sized Entities for the year ended 28 private company) February 2017. No modification of audit opinion.



Visualtics CC (since The accounting officer performed the duties in relation to Visualitics converted to a private for the year ended 31 December 2016 as required by Section 62 of company) the Close Corporations Act, 1984 (the ?Act?). No audit is required. The financial statements were confirmed as being in agreement with the accounting records, summarised in the manner required by section 58(2)(d) of the Act.



Fleek Consulting Proprietary Independent Reviewer report. Review report confirmed that the Limited annual financial statements for the year ended 28 February 2017 presented a true and fair view in accordance with International Financial Reporting Standards for Small and Medium-sized Entities for the year ended 28 February 2017 and the requirements of the Companies Act, 2008 (Act 71 of 2008)
15-Jan-2018
(Official Notice)
05-Dec-2017
(Official Notice)
Shareholders are referred to the cautionary announcement published on 20 October 2017 and are advised that the Company is finalising the terms relating to the acquisition of Foursight Holdings Ltd., details of which will be announced in due course. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company?s securities.
03-Nov-2017
(Official Notice)
Shareholders are referred to the two announcements relating to the acquisitions of BlueESP Holdings (Pty) Ltd. and AGE Technologies JHB (Pty) Ltd., released on SENS on 20 October 2017 and 23 October 2017 respectively and are advised that the remaining conditions precedent have now been met.



Accordingly, the acquisitions are now unconditional.
23-Oct-2017
(Official Notice)
20-Oct-2017
(Official Notice)
18-Oct-2017
(X)
4Sight Holdings is a public company, newly incorporated in accordance with the laws of the Republic of Mauritius specifically for the listing. 4Sight Holdings was established as a diversified holding company with a core focus on providing decision support technology solutions that enable, inter alia, intelligent pricing and decisions across various industries.


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