PRESCIENT LIMITED - Dealing in Securities by a Director

Dealing in Securities by a Director

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

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed:

Director:                   Guy Toms
Office held:                Executive director of Prescient Investment Management (a major subsidiary
                            of Prescient Limited)
Class of securities:        Ordinary shares
Nature of transaction:      Sale (Off-Market transaction) of shares from Prescient Empowerment Trust
                            (PET) to NIMEEMMI CC (Company that Guy Toms is a significant
                            shareholder)
Date of transaction:        27 July 2016
Number of securities:       9 025 038
Cents per share:            98 cents
Total Rand value:           8 844 537
Nature of interest:         Indirect Beneficial
Clearance obtained:         Yes

This is a transfer of shares from shares held within PET to NIMEEMI CC. The Company previously
held the PCT shares indirectly through an investment in a preference share issued by PET.

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

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