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
Friday, 28 October 2016, 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 660,245,356, representing 39.55% 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

      100%                     0%                     -                       39.55%

      Ordinary resolution number 2 – Re-appointment of the auditor of the Company

      FOR                      AGAINST                ABSTAIN                 SHARES VOTED

      100%                     0%                     -                       39.55%


      Ordinary resolution number 3 – The re-appointment of Murray Louw as Chairman

      FOR                     AGAINST                 ABSTAIN                 SHARES VOTED

      99.99%                  0.01%                   -                       39.55%

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

      FOR                     AGAINST                 ABSTAIN                 SHARES VOTED

      99.99%                  0.01%                   -                       39.55%

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

      FOR                     AGAINST                 ABSTAIN                 SHARES VOTED

      99.99%                  0.01%                    -                      39.55%

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

      FOR                     AGAINST                 ABSTAIN                 SHARES VOTED

      100%                    0%                       -                       39.55%

      Ordinary resolution number 7 – The re-appointment of Zane Meyer as an Audit, Risk and
      Compliance Committee member
  
      FOR                    AGAINST                  ABSTAIN                 SHARES VOTED

      98.98%                 1.02%                    -                       39.55%

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

      FOR                    AGAINST                  ABSTAIN                 SHARES VOTED

      100%                    0%                      -                       39.55%

      Ordinary resolution number 9 – Fees paid to directors

      FOR                    AGAINST                 ABSTAIN                  SHARES VOTED

     100.00%                 0%                       0.51%                    39.55%

     Ordinary resolution number 10 – Control of authorised but unissued shares

     FOR                    AGAINST                  ABSTAIN                 SHARES VOTED

     98.98%                 1.02%                    -                       39.55%

     Ordinary resolution number 11 – Directors’ or Company Secretary’s authority to implement
     special and ordinary resolutions

     FOR                    AGAINST                  ABSTAIN                 SHARES VOTED

     100%                   0%                       -                       39.55%

     Special resolution number 1 – Financial Assistance

     FOR                    AGAINST                  ABSTAIN                 SHARES VOTED

     98.98%                 1.02%                    -                       39.55%
     
     Special resolution number 2 – Authority to repurchase shares

     FOR                    AGAINST                 ABSTAIN                 SHARES VOTED

     98.98%                 1.02%                   -                       39.55%

Cape Town
28 October 2016
Sponsor: Bridge Capital Advisors Proprietary Limited

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