4Sight Strengthens Governance with New Board Appointments and Committee Updates

4Sight Holdings Limited,  listed on the General Segment of the Main Board in South Africa, has announced several changes to its board of directors and board committees. The changes include the appointment of new independent non-executive directors, the resignation of a long-serving director, and the subsequent reconstitution of board committees.

Effective 2 March 2026, Prof Adrian Saville and Ms Tshepo Shabangu have been appointed as independent non-executive directors of the company. Prof Saville brings over 25 years of experience in capital markets, investment management, corporate strategy, and private markets. He holds senior leadership roles at Cannon Capital Advisors Limited and Boutique Asset Management Proprietary Limited. Prof Saville is also the founder and director of Boundless World Proprietary Limited and serves as a professor of economics, finance, and strategy at the Gordon Institute of Business Science. He holds an MCom (Economics, cum laude) and a PhD in Philosophy.

Ms Tshepo Shabangu has more than two decades of experience in governance, organizational programme facilitation, and policy creation. She serves on the board of Astral Foods Limited and is a member of the Audit & Risk and ESG Committees. She previously chaired the Remuneration Committee and now chairs the Social & Ethics Committee. Her expertise spans remuneration, workplace ethics, audit and risk, diversity and inclusion, and ESG. Ms Shabangu holds a BProc, LLB, and LLM (Comparative Law, Magna Cum Laude, University of Bonn) and is an attorney and notary public of the High Court of South Africa.

The Board welcomed the new directors and confirmed that fit and proper assessments for each appointee had been undertaken, with satisfactory outcomes. It further confirmed that, based on the completed director declarations, there were no matters required to be disclosed under paragraph 6.74 of the JSE Listings Requirements.

As part of board succession planning, Mr Johan Nel, an independent non-executive director since October 2019, resigned effective 27 February 2026. The Board expressed gratitude to Mr Nel for his significant contributions, noting his ethical, constructive, and professional service, and wished him well in his future endeavors.

Following these changes, the composition of the Board committees is as follows:

• Audit and Risk Committee: Andrew Murgatroyd (Chairperson), Kamil Patel, Prof Adrian Saville
• Remuneration and Nominations Committee: Christopher Crowe (Chairperson), Marichen Mortimer, Tshepo Shabangu
• Social and Ethics Committee: Marichen Mortimer (Chairperson), Douglas Ramaphosa, Tertius Zitzke

These updates mark a strategic strengthening of 4Sight’s governance framework, reflecting the company’s commitment to robust oversight, ethical leadership, and strategic expertise at the board level.