PRESCIENT LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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



RESULTS OF ANNUAL GENERAL MEETING

Prescient shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Tuesday, 11 August 2015, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.

The number of Prescient shares voted in person or by proxy was 877,922,789, representing 54.18% of the
total ordinary issued share capital of the same class of Prescient ordinary shares.

All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), ordinary shares voted (as a percentage of total issued share
capital of the Company) as well as the percentage of votes carried for and against each resolution (as a
percentage of shares voted), are as follows:

Ordinary resolution number 1 – Receive and adopt the annual financial statements

  FOR                      AGAINST                 ABSTAIN          SHARES VOTED

  98.88%                   1.12%                   -                54.18%

Ordinary resolution number 2 – Reappointment of the auditor of the Company

  FOR                       AGAINST                ABSTAIN          SHARES VOTED

  98.88%                    1.12%                  -                54.18%

Ordinary resolution number 3 – The reappointment of Murray Louw as Chairman

  FOR                    AGAINST              ABSTAIN               SHARES VOTED

  98.63%                 1.37%                -                     54.18%

Ordinary resolution number 4 –     The reappointment of Ronell van Rooyen as a non-executive
director

  FOR                    AGAINST               ABSTAIN              SHARES VOTED


  98.85%                 1.15%                 1.18%                54.18%

Ordinary resolution number 5 – The reappointment of Zane Meyer as lead independent non-
executive director

  FOR                     AGAINST               ABSTAIN             SHARES VOTED

  98.88%                  1.12%                 -                   54.18%

Ordinary resolution number 6 – The re-appointment of Keneilwe Moloko as an independent
non-executive director

  FOR                    AGAINST                  ABSTAIN            SHARES VOTED

  98.88%                 1.12%                    -                  54.18%

Ordinary resolution number 7 – The re-appointment of Heather Sonn as an independent non-
executive director


  FOR                     AGAINST               ABSTAIN               SHARES VOTED
  
  98.88%                 1.12%                    -                   54.18%

Ordinary resolution number 8 – The re-appointment of Zane Meyer as an Audit, Risk and
Compliance Committee member

  FOR                    AGAINST                ABSTAIN                 SHARES VOTED

  98.88%                 1.12%                  -                       54.18%

Ordinary resolution number 9 – The re-appointment of Keneilwe Moloko as an Audit, Risk and
Compliance Committee member


  FOR                    AGAINST                 ABSTAIN                SHARES VOTED

  98.88%                 1.12%                   -                      54.18%


Ordinary resolution number 10 – The re-appointment of Heather Sonn as an Audit, Risk and
Compliance Committee member


  FOR                    AGAINST                 ABSTAIN                SHARES VOTED


  98.88%                 1.12%                   -                      54.18%

Ordinary resolution number 11 – Fees paid to directors

  FOR                    AGAINST                ABSTAIN                 SHARES VOTED

  100.00%                -                      1.18%                   54.18%

Ordinary resolution number 12 – Control of authorised but unissued shares

  FOR                    AGAINST                 ABSTAIN                SHARES VOTED

  99.76%                  0.24%                 -                       54.18%

Ordinary resolution number 13 – Directors’ or Company Secretary’s authority to implement
special and ordinary resolutions

  FOR                     AGAINST               ABSTAIN                 SHARES VOTED

  99.76%                  0.24%                 -                       54.18%

Special resolution number 1 – Financial Assistance

  FOR                     AGAINST               ABSTAIN                 SHARES VOTED

  98.63%                  1.37%                 -                       54.18%

Special resolution number 2 – Authority to repurchase shares

  FOR                     AGAINST               ABSTAIN                SHARES VOTED

  100%                    -                     -                       54.18%

Cape Town
11 August 2015
Sponsor: Bridge Capital Advisors (Pty) Limited

Date: 11/08/2015 02:00:00 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.