PRESCIENT LIMITED - Director's Dealings in Securities by a Director of a Major Subsidiary

Director's Dealings in Securities by a Director of a Major Subsidiary

Prescient Limited
Incorporated in the Republic of South Africa
Registration number: 1936/008278/06
Share Code: PCT        ISIN: ZAE000163531
("Prescient" or "the Company")

DIRECTOR’S DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information relating to a director’s dealings in the Company’s securities, is disclosed:

Name of director:                   Carey Anthony Millerd (director of a major subsidiary)
Name of major subsidiary:           Prescient Life Limited
Date of transaction:                24 February 2016
Nature of Transaction:              Off market transfer of Prescient shares to Heather Millerd, the
                                    spouse of Carey Anthony Millerd
Number of shares:                   17 825 517
Price:                              R0.83
Value of Transaction:               R14,795,179.11
Class of security:                  Ordinary Shares
Nature of Interest:                 Direct Beneficial
Clearance to deal:                  Obtained
Where traded:                       Off Market

Cape Town
25 February 2016
Sponsor: Bridge Capital Advisors Proprietary Limited

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