PRESCIENT LIMITED - Results of the General Meeting of Prescient shareholders

Results of the General Meeting of Prescient shareholders

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 THE GENERAL MEETING OF PRESCIENT SHAREHOLDERS


Shareholders are advised that all of the ordinary and special resolutions proposed in the notice to
shareholders dated 13 June 2014 were duly passed by the requisite majority of votes at the general meeting
held today.

The notice of meeting contained proposed resolutions relating to inter alia: a proposed Prescient Forfeitable
Share Plan; the proposed specific issue of shares for cash to 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.

The special resolutions will be lodged with CIPC for registration in due course.

Cape Town
9 July 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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