Results of general meeting 4SIGHT HOLDINGS LIMITED (Incorporated in the Republic of Mauritius) (Registration number: C148335 C1/GBL) JSE share code: 4SI ISIN: MU0557S00001 ("4Sight" or "the Company" or "the Group") RESULTS OF GENERAL MEETING Shareholders are referred to the announcement released on 7 April 2020 and to the circular issued to shareholders dated 21 August 2020 (the "circular") relating to the proposed disposal of Digitata Limited (the "proposed transaction"), and incorporating a notice of general meeting. Unless otherwise defined, words defined in the circular bear the same meaning in this announcement. Shareholders are referred to the notice of general meeting attached to the circular for details of the resolutions referred to below. Shareholders are advised that at the general meeting of 4Sight shareholders held on Tuesday, 22 September 2020 (the "general meeting"), all resolutions required to be passed by 4Sight shareholders in order to approve the proposed transaction were passed by the requisite majority of shareholders. Details of the results of voting at the general meeting were as follows: - total number of 4Sight shares in issue as at the date of the general meeting: 950 406 087 - total number of 4Sight shares that could have been voted at the general meeting, excluding 290 549 558 shares held by the purchasers and their associates: 659 856 529; and - total number of 4Sight shares that were present/represented at the general meeting: 822 745 644, being 86.57% of the total number of 4Sight shares that could have been voted at the general meeting Special resolution 1: Transfer of stated capital to non-distributable reserves Shares voted* For Against Abstentions^ 822 667 994, being 86.560% 822 656 744, being 99.999% 11 200, being 0.001% 77 700, being 0.012% Special resolution 2: Approval of the proposed transaction in terms of the JSE Listings Requirements Shares voted* For Against Abstentions^ 542 551 541, being 57.086% 542 541 541, being 99.998% 10 000, being 0.002% 66 900, being 0.010% Ordinary resolution 1: General authority Shares voted* For Against Abstentions^ 822 678 744, being 86.561% 822 668 744, being 99.999% 10 000, being 0.001% 66 900, being 0.010% * shares voted (excluding abstentions) in relation to total shares in issue ^ in relation to total shares in issue 22 September 2020 Designated advisor Java capital Date: 22-09-2020 02:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.