4Sight Holdings Limited announced the following the completion of the Redomicile, Dr. Sidharth Sharma (‘Dr Sharma'), an independent non-executive director of the Company and a member of the Audit and Risk Committee, has tendered his resignation as a director of the Company with immediate effect. A Mauritian company is required to have at least two ordinarily resident directors on its board, and as a result of the Redomicile, Dr. Sharma is no longer required to take up a position on the Board. As a result of Dr. Sharma's resignation, Mr. Kamil Patel has been appointed as a member of the Company's Audit and Risk Committee.

The composition of the various Board committees is therefore as follows: Audit and Risk Committee: Andrew Murgatroyd (Chairperson); Johan Nel; Kamil Patel. Remuneration and Nominations Committee: Christopher Crowe (Chairperson); Marichen Mortimer; Johan Nel. Social and Ethics Committee: Marichen Mortimer (Chairperson); Christopher Crowe; Tertius Zitzke; Eric van der Merwe.

Company also announced that following the completion of the Redomicile, Navitas Management Services Limited (‘Navitas') has resigned as company secretary of 4Sight with immediate effect. The Board wishes to thank Navitas for their services to the Company. In compliance with paragraph 3.59(a) of the JSE Listings Requirements, shareholders are advised that Mrs. Tracy Short (‘Mrs Short'), has been appointed by the Board to fulfil the role of company secretary of 4Sight, with immediate effect.

Mrs. Short is the current Chief Operating Officer at 4Sight. She holds a Company Secretary qualification (FCG) and CIMA Dip MA and is Fellow member of Chartered Governance Institute of Southern Africa. Mrs. Short held several executive positions at Grindrod as Financial Director, Chief Financial Officer and Divisional Chief Executive (Shared Services) over a period of 20 years.

Prior to joining the Company she served as Chief Risk and Compliance Officer at Newlyn Investments for 4 years. Mrs. Short has extensive experience in corporate governance matters, including providing efficient and effective support to the Board and Board sub-committees.