PRESCIENT LIMITED - Dealing in Securities by a Director

Dealing in Securities by a Director

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

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed:

Director:                   Michael Buckham
Office held:                Chief Executive Officer of Prescient Holdings (a major subsidiary of Prescient
                            Limited) and Financial Director of the Company
Class of securities:        Ordinary shares
Nature of transaction:      Sale of shares (off-market transaction) from Michael Buckham to Rockjumper
                            Investments Proprietary Limited
Date of transaction:        11 August 2016
Number of securities:       8 518 520
Cents per share:            96 cents
Total Rand value:           8 177 779
Nature of interest:         Direct Beneficial to Indirect Beneficial
Clearance obtained:         Yes

This is a transfer of shares from Michael Buckham, in his personal capacity, to Rockjumper
Investments Proprietary Limited, with Michael Buckham being the beneficial owner. Following this
transaction, there is no change to the beneficial ownership of Michael Buckham in Prescient.

Director:                   Adriaan Murray Louw
Office held:                Non-executive Chairman of Prescient Limited
Class of securities:        Ordinary shares
Nature of transaction:      Sale of shares (off-market transaction) from Prescient Empowerment Trust
                            (PET) to Adriaan Murray Louw
Date of transaction:        11 August 2016
Number of securities:       1 289 237
Cents per share:            96 cents
Total Rand value:           1 237 667
Nature of interest:         Indirect Beneficial to Direct Beneficial
Clearance obtained:         Yes

This is a transfer of shares from shares held within PET to Adriaan Murray Louw.

Cape Town
12 August 2016
Sponsor: Bridge Capital Advisors Proprietary Limited

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