PRESCIENT LIMITED - Director Dealings

Director Dealings

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

DEALINGS IN SECURITIES BY DIRECTORS OF THE ISSUER AND MAJOR SUBSIDIARIES

On 7 September 2015, the Company issued shares in terms of the Prescient Forfeitable Share Plan
(“FSP”). The shares will vest with the employee should the employee be employed within the
Prescient Group on 31 August 2020 and performance conditions are satisfied. The vesting formula
will ensure the value of the shares vesting is equivalent to the difference between the Prescient share
price at the vesting date less the share price at award date, adjusted for an annual increase in the
share price as determined by the Company.

In terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information relating to awards of the company’s securities made to directors in terms of the FSP, is
disclosed:

Name of director:                   Masindi Mabogo (director of a major subsidiary)
Name of major subsidiary:           PBT Technology Services (Pty) Limited

Date of transaction:                7 September 2015
Nature of Transaction:              Issue
Number of shares:                   1 600 000
Price:                              R1.00
Value of Transaction:               R1 600 000.00
Class of security:                  Ordinary Shares
Nature of Interest:                 Direct Beneficial
Nature of issue                     Award of shares in terms of the Prescient FSP. Subject to a
                                    vesting period of 5 years and the achievement of performance
                                    and employment conditions.
Clearance to deal:                  Obtained
Where traded:                       Off market

Name of director:                   Elizna Read (director of a major subsidiary)
Name of major subsidiary:           PBT Technology Services (Pty) Limited

Date of transaction:                7 September 2015
Nature of Transaction:              Issue
Number of shares:                   600 000
Price:                              R1.00
Value of Transaction:               R600 000
Class of security:                  Ordinary Shares
Nature of Interest:                 Direct Beneficial
Nature of issue                     Award of shares in terms of the Prescient FSP. Subject to a
                                    vesting period of 5 years and the achievement of performance
                                    and employment conditions.
Clearance to deal:                  Obtained
Where traded:                       Off market

Name of director:                   Farzana Bayat (director of a major subsidiary)
Name of major subsidiary:           Prescient Investment Management (Pty) Limited

Date of transaction:                7 September 2015
Nature of Transaction:              Issue
Number of shares:                   900 000
Price:                              R1.00
Value of Transaction:               R900 000
Class of security:                  Ordinary Shares
Nature of Interest:                 Direct Beneficial
Nature of issue                     Award of shares in terms of the Prescient FSP. Subject to a
                                    vesting period of 5 years and the achievement of performance
                                    and employment conditions.
Clearance to deal:                  Obtained
Where traded:                       Off market

Name of director:                   Monei Pudumo-Roos (director of a major subsidiary)
Name of major subsidiary:           Prescient Investment Management (Pty) Limited

Date of transaction:                7 September 2015
Nature of Transaction:              Issue
Number of shares:                   700 000
Price:                              R1.00
Value of Transaction:               R700 000
Class of security:                  Ordinary Shares
Nature of Interest:                 Direct Beneficial
Nature of issue                     Award of shares in terms of the Prescient FSP. Subject to a
                                    vesting period of 5 years and the achievement of performance
                                    and employment conditions.
Clearance to deal:                  Obtained
Where traded:                       Off market

Name of director:                   Michael Buckham (Financial Director of the issuer)
Date of transaction:                7 September 2015
Nature of Transaction:              Issue
Number of shares:                   1 000 000
Price:                              R1.00
Value of Transaction:               R1 000 000
Class of security:                  Ordinary Shares
Nature of Interest:                 Direct Beneficial
Nature of issue                     Award of shares in terms of the Prescient FSP. Subject to a
                                    vesting period of 5 years and the achievement of performance
                                    and employment conditions.
Clearance to deal:                  Obtained
Where traded:                       Off market

Cape Town
7 September 2015
Sponsor: Bridge Capital Advisors (Pty) Limited

Date: 07/09/2015 01:10:00 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.