Wrap Text
Distribution of circular and notice of general meeting to shareholders
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")
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING TO SHAREHOLDERS
1. Distribution of circular and notice of general meeting
Shareholders are referred to the announcement published on SENS on 8 January 2026, where 4Sight advised that
it had concluded a share sale and repurchase agreement with Silver Knight Trustees Proprietary Limited (the
"Seller"), to repurchase 18 181 819 ordinary shares of no par value in the Company (the "Repurchase Shares")
for a total consideration of R10 000 000.45, or 55 cents per share (the "Repurchase").
In terms of paragraph 10.1(b) of the JSE Listings Requirements, the repurchase constitutes a specific repurchase
of shares from a related party, as the Seller is a material shareholder of 4Sight. The repurchase is therefore subject
to the approval by way of a special resolution achieving a 75% majority of votes cast in favour thereof by 4Sight
shareholders, excluding the Seller and its associates, if any.
Shareholders are advised that the Company has today issued a circular to its shareholders (the "Circular") relating
to the Repurchase. The Circular incorporates a notice of general meeting for the purposes of approving the
resolutions required to implement the Repurchase. Copies of the Circular are available on the Company's website
at:
https://4sight.cloud/images/media/documents/01/3172/specific-repurchase-of-shares-from-a-related-party.pdf
Copies of the Circular may also be requested from the sponsor, Java Capital, at sponsor@javacapital.co.za.
A general meeting of shareholders will be held at 10:00 on Friday, 20 February 2026 at the offices of 4Sight,
4Sight House, 28 Roos Street, Fourways, Johannesburg, 2191, as well as virtually via a remote interactive
electronic platform, Microsoft Teams, for the purpose of considering and, if deemed fit, passing with or without
modification, the resolutions required to be approved by shareholders in order to authorise the Repurchase (the
"General Meeting").
2. Salient dates and times
The salient dates and times relating to the General Meeting and the implementation of the Repurchase are as
follows:
2026
Record date for determining which shareholders are entitled to receive the Circular Friday, 16 January
and notice of General Meeting
Circular and notice of General Meeting issued Thursday, 22 January
Announcement relating to the issue of the Circular and notice of General Meeting Thursday, 22 January
released on SENS
Last day to trade in 4Sight shares in order to be recorded in the register on the voting Tuesday, 10 February
record date
Voting record date Friday, 13 February
Last day to lodge forms of proxy for the General Meeting with the transfer Wednesday, 18 February
secretaries, by 10:00 on (alternatively, the form of proxy may be handed to the
chairperson of the General Meeting at any time prior to the commencement of the
General Meeting or prior to voting on any resolution to be proposed at the General
Meeting)
General Meeting held at 10:00 on Friday, 20 February
Results of the General Meeting released on SENS Friday, 20 February
Expected implementation date of the Repurchase Friday, 20 February
Expected date for the delisting of the Repurchase Shares from the commencement Friday, 27 February
of trading on the JSE on or about
Notes
1. All times given above are local times in South Africa.
2. All dates and times are subject to change. Any change will be released on SENS and, if required, published in the
press.
3. 4Sight shareholders should note that as transactions in shares are settled in the electronic settlement system used by
Strate, settlement of trades takes place three business days after such trade. Therefore, persons who acquire 4Sight
shares after Tuesday, 10 February 2026 will not be eligible to vote at the General Meeting.
22 January 2026
Sponsor
Java Capital
Date: 22-01-2026 02:00:00
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