PRESCIENT LIMITED - Change To The Board Of Directors And Change Of Director's Responsibility

Change To The Board Of Directors And Change Of Director's Responsibility

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

CHANGE TO THE BOARD OF DIRECTORS AND CHANGE OF DIRECTORS RESPONSIBILITY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Monty Kaplan has retired from the board of Prescient Limited with effect from Friday, 15 August 2014.

Furthermore, Zane Meyer will act as lead independent non-executive director with immediate effect. Zane
Meyer was appointed as independent non-executive director to the board on 10 July 2012 and is chairman of
the Audit Committee and chairman of the Remuneration and Nomination Committee.

Cape Town
18 August 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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