PRESCIENT LIMITED - Changes to the Board

Changes to the Board

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors of Prescient announces the resignation of Heather Sonn as independent non-
executive director of the Company with effect from 31 July 2016.

The Prescient board thanks her for her contribution to Prescient and wishes her well for the future.

Cape Town
30 June 2016
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 30/06/2016 03:52:00 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.