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PRESCIENT LIMITED - No change statement and notice of Annual General Meeting

Release Date: 30/09/2016 11:06
Code(s): PCT     PDF:  
Wrap Text
No change statement and notice of Annual General Meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company`s audited annual financial statements for the year ended 31
March 2016, reflected in the integrated annual report are unchanged from the audited results released on
SENS on 29 June 2016. The integrated annual report is available on Prescient’s website,
https://www.prescient.co.za/

Notice is hereby given that the annual general meeting of Prescient will be held at 12:00 on Friday, 28
October 2016, at Prescient House, Westlake Business Park, Otto Close, Westlake. The record date on
which shareholders must be registered in the Company's share register in order to attend, participate and
vote at the annual general meeting is Friday, 21 October 2016.

The notice of annual general meeting is issued with the integrated annual report, which contains the
abridged annual financial statements of Prescient for the year ended 31 March 2016.

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

Date: 30/09/2016 11:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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