Director Dealings Prescient Limited Incorporated in the Republic of South Africa Registration number: 1936/008278/06 Share Code: PCT ISIN: ZAE000163531 ("Prescient" or "the Company") DEALINGS IN SECURITIES BY DIRECTORS OF THE ISSUER AND MAJOR SUBSIDIARIES On 7 September 2015, the Company issued shares in terms of the Prescient Forfeitable Share Plan (“FSP”). The shares will vest with the employee should the employee be employed within the Prescient Group on 31 August 2020 and performance conditions are satisfied. The vesting formula will ensure the value of the shares vesting is equivalent to the difference between the Prescient share price at the vesting date less the share price at award date, adjusted for an annual increase in the share price as determined by the Company. In terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to awards of the company’s securities made to directors in terms of the FSP, is disclosed: Name of director: Masindi Mabogo (director of a major subsidiary) Name of major subsidiary: PBT Technology Services (Pty) Limited Date of transaction: 7 September 2015 Nature of Transaction: Issue Number of shares: 1 600 000 Price: R1.00 Value of Transaction: R1 600 000.00 Class of security: Ordinary Shares Nature of Interest: Direct Beneficial Nature of issue Award of shares in terms of the Prescient FSP. Subject to a vesting period of 5 years and the achievement of performance and employment conditions. Clearance to deal: Obtained Where traded: Off market Name of director: Elizna Read (director of a major subsidiary) Name of major subsidiary: PBT Technology Services (Pty) Limited Date of transaction: 7 September 2015 Nature of Transaction: Issue Number of shares: 600 000 Price: R1.00 Value of Transaction: R600 000 Class of security: Ordinary Shares Nature of Interest: Direct Beneficial Nature of issue Award of shares in terms of the Prescient FSP. Subject to a vesting period of 5 years and the achievement of performance and employment conditions. Clearance to deal: Obtained Where traded: Off market Name of director: Farzana Bayat (director of a major subsidiary) Name of major subsidiary: Prescient Investment Management (Pty) Limited Date of transaction: 7 September 2015 Nature of Transaction: Issue Number of shares: 900 000 Price: R1.00 Value of Transaction: R900 000 Class of security: Ordinary Shares Nature of Interest: Direct Beneficial Nature of issue Award of shares in terms of the Prescient FSP. Subject to a vesting period of 5 years and the achievement of performance and employment conditions. Clearance to deal: Obtained Where traded: Off market Name of director: Monei Pudumo-Roos (director of a major subsidiary) Name of major subsidiary: Prescient Investment Management (Pty) Limited Date of transaction: 7 September 2015 Nature of Transaction: Issue Number of shares: 700 000 Price: R1.00 Value of Transaction: R700 000 Class of security: Ordinary Shares Nature of Interest: Direct Beneficial Nature of issue Award of shares in terms of the Prescient FSP. Subject to a vesting period of 5 years and the achievement of performance and employment conditions. Clearance to deal: Obtained Where traded: Off market Name of director: Michael Buckham (Financial Director of the issuer) Date of transaction: 7 September 2015 Nature of Transaction: Issue Number of shares: 1 000 000 Price: R1.00 Value of Transaction: R1 000 000 Class of security: Ordinary Shares Nature of Interest: Direct Beneficial Nature of issue Award of shares in terms of the Prescient FSP. Subject to a vesting period of 5 years and the achievement of performance and employment conditions. Clearance to deal: Obtained Where traded: Off market Cape Town 7 September 2015 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 07/09/2015 01:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.