4SIGHT HOLDINGS LIMITED - Change in Shares held by Directors of a major Subsidiary

Change in Shares held by Directors of a major Subsidiary

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


CHANGE IN SHARES HELD BY DIRECTORS OF A MAJOR SUBSIDIARY


In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the
Johannesburg Stock Exchange, shareholders are advised that directors of AccTech
Systems Proprietary Limited, one of the Company’s major subsidiaries, are in the process
of restructuring their shareholding in the Company to achieve a more tax effective structure. The following
is advised:

 Name of subsidiary director:               MG Swanepoel
 Name of company:                           AccTech Systems Proprietary Limited
 Date of transaction:                       24 December 2018
 Class of securities:                       Ordinary shares
 Number of securities:                      13 777 575
 Price per share:                           39 cents per share
 Total value of transaction:                R5 373 254.25
 Nature of transaction:                     Transfer of shares into a Hollard Endowment
 Nature of interest:                        Direct beneficial changing to indirect
                                            beneficial
 Extent of interest:                        2.73%
 How traded:                                Off market
 Clearance obtained:                        Yes

 Name of subsidiary director:               M Zitzke
 Name of company:                           AccTech Systems Proprietary Limited
 Date of transaction:                       24 December 2018
 Class of securities:                       Ordinary shares
 Number of securities:                      10 000 000
 Price per share:                           39 cents per share
 Total value of transaction:                R3 900 000.00
 Nature of transaction:                     Transfer of shares into a Hollard Endowment
 Nature of interest:                        Direct beneficial changing to indirect
                                            beneficial
 Extent of interest:                        1.98%
 How traded:                                Off market
 Clearance obtained:                        Yes
 
 Name of subsidiary director:               TE Zitzke
 Name of company:                           AccTech Systems Proprietary Limited
 Date of transaction:                       24 December 2018
 Class of securities:                       Ordinary shares
 Number of securities:                      3 777 575
 Price per share:                           39 cents per share
 Total value of transaction:                R1 473 254.25
 Nature of transaction:                     Transfer of shares into a Hollard Endowment
 Nature of interest:                        Direct beneficial changing to indirect
                                            beneficial
 Extent of interest:                        0.75%
 How traded:                                Off market
 Clearance obtained:                        Yes

By order of the board
Mauritius
27 December 2018

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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