Dealings in Securities by Directors of the Issuer and Major Subsidiaries 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 (“CAPITALISATION DIVIDEND”) 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 Capitalisation Dividend that was awarded to Prescient shareholders, is disclosed: Name of director: Ronell van Rooyen Date of transaction: 10 February 2016 Nature of Transaction: Capitalisation Dividend Number of shares: 528 079 Price: R1.037779 Value of Transaction: R548 029.58 Class of security: Ordinary Shares Nature of Interest: Indirect beneficial, The Van Rooyen Family Trust Clearance to deal: Obtained Where traded: Off market Name of director: Guy Toms (director of a major subsidiary) Name of major subsidiary: Prescient Investment Management (Pty) Limited Date of transaction: 10 February 2016 Nature of Transaction: Capitalisation Dividend Number of shares: 56 257 Price: R1.037779 Value of Transaction: R58 382.65 Class of security: Ordinary Shares Nature of Interest: Direct beneficial Clearance to deal: Obtained Where traded: Off market Name of director: Guy Toms (director of a major subsidiary) Name of major subsidiary: Prescient Investment Management (Pty) Limited Date of transaction: 10 February 2016 Nature of Transaction: Capitalisation Dividend Number of shares: 2 520 Price: R1.037779 Value of Transaction: R2 614.90 Class of security: Ordinary Shares Nature of Interest: Indirect non-beneficial, Miss MC Toms, an associate of the director Clearance to deal: Obtained Where traded: Off market Name of director: Raphael Nkomo (director of a major subsidiary) Name of major subsidiary: Prescient Investment Management (Pty) Limited Date of transaction: 10 February 2016 Nature of Transaction: Capitalisation Dividend Number of shares: 60 418 Price: R1.037779 Value of Transaction: R62 700 Class of security: Ordinary Shares Nature of Interest: Direct beneficial Clearance to deal: Obtained Where traded: Off market Cape Town 12 February 2016 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 12/02/2016 02:30:00 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.