PRESCIENT LIMITED - APPOINTMENT TO BOARD OF DIRECTORS OF PRESCIENT SECURITIES (PTY) LTD (SUBSIDIARY OF PRESCIENT LIMITED)

APPOINTMENT TO BOARD OF DIRECTORS OF PRESCIENT SECURITIES (PTY) LTD (SUBSIDIARY OF PRESCIENT LIMITED)

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

APPOINTMENT TO BOARD OF DIRECTORS OF PRESCIENT SECURITIES (PTY) LTD (SUBSIDIARY
OF PRESCIENT LIMITED)

Shareholders are advised that Daniel Polakow has been appointed as an executive director of Prescient
Securities (Pty) Ltd, a subsidiary of Prescient Limited, with effect from 1 May 2015. He has a strong
reputation in the industry, having spent a decade as a leading researcher in the institutional stockbroking
space, and, most recently, six years focusing on investment strategy and cross-asset class hedging as a
portfolio manager.

The Board of Prescient takes this opportunity to welcome Daniel in anticipation of the valuable contribution
he will make to Prescient Securities (Pty) Ltd.

Cape Town
6 May 2015
Sponsor: Bridge Capital Advisors (Pty) Ltd

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