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PRESCIENT LIMITED - Posting of circular and notice of general meeting

Release Date: 13/06/2014 15:30
Code(s): PCT     PDF:  
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Posting of circular and notice of 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")

Posting of circular and notice of general meeting



Shareholders are advised that the circular, incorporating a notice
of a general meeting to be held at 12:00, at Prescient House,
Westlake Business Park, Otto Close, Westlake, 7945 on Wednesday, 9
July 2014 has been posted to shareholders today.



The notice of meeting contains proposed resolutions relating to
inter alia: a proposed Prescient Forfeitable Share Plan; the
proposed specific issue of shares for cash, to the CEO, Herman Steyn
through his nominee Fisc Investment Management (Pty) Limited, as a
result of a management buy-in structure including financial
assistance; and the proposed specific issue of shares for cash to
the Chairman, Murray Louw.



A copy of the circular is available on the company’s website 
www.prescient.co.za.


Cape Town
13 June 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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