4Sight - notice & notice of GM
Shareholders were referred to the announcement on the sale and repurchase agreement with Silver Knight Trustees (Pty) Ltd., to repurchase 18 181 819 ordinary shares of no par value in the Company for a total consideration of R10 000 000.45, or 55 cents per share.
The Company issued a circular to its shareholders 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 at: 4sight.cloud/images/media/documents/01/3172/specific-repurchase-of-shares-from-a-related-party.pdf
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.
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