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Prescient / Stallar Capital - Results of General Meeting
Prescient Limited Stellar Capital Partners Limited
Incorporated in the Republic of South Africa Incorporated in the Republic of South Africa
Registration number: 1936/008278/06 Registration number 1998/015580/06
Share Code: PCT ISIN: ZAE000163531 Share code: SCP ISIN: ZAE000198586
("Prescient" or the “Company”) (“Stellar Capital”)
RESULTS OF THE GENERAL MEETING AND THE SCHEME MEETING
Further to the announcement released on SENS on 30 September 2016 (and using the terms defined
therein and the Circular posted to Prescient Shareholders), Prescient Shareholders are advised that the
General Meeting and Scheme Meeting of Prescient were held today, convened in terms of the notices of
the General Meeting and Scheme Meeting to Prescient Shareholders dated 30 September 2016.
Prescient Shareholders are hereby advised that all of the General Meeting Resolutions and Scheme
Meeting Resolutions were passed by the requisite majorities of Prescient Shareholders. The detail of the
resolutions proposed and passed are included in the table below.
The implementation of the Scheme remains subject to the fulfilment (or waiver, where applicable) of all
the outstanding conditions precedent and the terms envisaged in the Circular.
The number of shares voted in person or by proxy was 1 047 634 502 at the General Meeting,representing 62.76%
of the total issued share capital of the Prescient.
The number of shares voted in person or by proxy was 1 047 668 876 at the Scheme Meeting, representing 62.76%
of the total issued share capital of the Prescient.
The General Meeting Resolutions proposed at the General Meeting, together with the percentage of
votes carried for and against each resolution, are set out below:
For Against Abstain
Special resolution Number 1 – Approval of the Name Change 100% - -
Ordinary resolution Number 1 – Approval of the subscription by 100% - -
Stellar Capital for PFH “B” shares
Ordinary resolution Number 2 – Authority for the directors and 100% - -
company secretary to implement the above General Meeting
Resolutions
The Scheme Meeting Resolutions proposed at the Scheme Meeting, together with the percentage of
votes carried for and against each resolution, are set out below:
For Against Abstain
Special resolution Number 1 – Approval of the Scheme 100% - -
Special resolution Number 2 – Revocation of special resolution 100% - -
Number 1 if Scheme lapses and is not continued
Ordinary resolution Number 1 – Authority for the directors and 100% - -
company secretary to implement the Scheme Meeting Resolutions
SALIENT DATES AND TIMES
Prescient Shareholders are referred to the salient dates and times set out in the 30 September
announcement released on SENS and in the Circular (which is available on Prescient’s website at
(www.prescient.co.za)), which set out the remaining salient dates and times relating to the Proposed
Transaction and the Name Change.
Cape Town
28 October 2016
Sponsor to Prescient: Merchant bank and sponsor to Stellar Capital:
Bridge Capital Advisors Proprietary Limited RAND MERCHANT BANK (A division of
FirstRand Bank Limited)
Date: 28/10/2016 02:35:00 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.
