PRESCIENT LIMITED - Dealing in securities by directors of a major subsidiary and the company secretary

Dealing in securities by directors of a major subsidiary and the company secretary

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 DIRECTORS OF A MAJOR SUBSIDIARY AND THE COMPANY
SECRETARY

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed in respect of dealings in securities by directors:

All dealings below relate to the return of the non-vested component of the Prescient Forfeitable Share
Plan (“FSP”) shares that were allocated to key staff in 2014 and 2015. Because of the corporate
activity associated with the anticipated closing of the proposed transaction with Stellar Capital, the
Prescient FSP is being wound up, pre-transaction. Specifically, the FSP is not considered to be an
appropriate reward and incentive mechanism for Prescient Financial Holdings, nor the remaining
listed entity (to be renamed PBT Group Limited following completion) in the respective post
transaction groups. The dealings below relate to all directors of significant subsidiaries of Prescient
Limited as well as the Company Secretary. There were no transactions associated with any Prescient
Limited directors.

Officer:                  Bianca Pieters
Office held:              Company Secretary of Prescient Limited
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of unvested FSP shares (off-market transaction)
Date of transaction:      15 December 2016
Number of securities:     44 065
Cents per share:          99.01 cents
Total Rand value:         R43 628.76
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Director:                 Elizna Read
Office held:              Executive director of PBT Technology Services Proprietary Limited (a major
                          subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of unvested FSP shares (off-market transaction)
Date of transaction:      15 December 2016
Number of securities:     1 782 373
Cents per share:          99.01 cents
Total Rand value:         R1 764 727.51
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Director:                 Juan Thomas
Office held:              Executive director of PBT Technology Services Proprietary Limited (a major
                          subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of unvested FSP shares (off-market transaction)
Date of transaction:      15 December 2016
Number of securities:     274 271
Cents per share:          99.01 cents
Total Rand value:         R271 555.72
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Director:                 Masindi Mabogo
Office held:              Executive director of PBT Technology Services Proprietary Limited (a major
                          subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of unvested FSP shares (off-market transaction)
Date of transaction:      15 December 2016
Number of securities:     1 462 779
Cents per share:          99.01 cents
Total Rand value:         R1 448 297.49
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Director:                 Michelle Baron-Williamson
Office held:              Executive director of PBT Technology Services Proprietary Limited (a major
                          subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of unvested FSP shares (off-market transaction)
Date of transaction:      15 December 2016
Number of securities:     352 523
Cents per share:          99.01 cents
Total Rand value:         R349 033.02
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Director:                 Farzana Bayat
Office held:              Executive director of Prescient Investment Management Proprietary Limited
                          (a major subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of unvested FSP shares (off-market transaction)
Date of transaction:      15 December 2016
Number of securities:     1 127 745
Cents per share:          99.01 cents
Total Rand value:         R1 116 580.32
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Director:                 Hendrik Meyer Coetzee
Office held:              Executive director of Prescient Investment Management Proprietary Limited
                          (a major subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of unvested FSP shares (off-market transaction)
Date of transaction:      15 December 2016
Number of securities:     2 716 463
Cents per share:          99.01 cents
Total Rand value:         R2 689 570.02
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Director:                 Monei Pudumo-Roos
Office held:              Executive director of Prescient Investment Management Proprietary Limited
                          (a major subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of unvested FSP shares (off-market transaction)
Date of transaction:      15 December 2016
Number of securities:     894 663
Cents per share:          99.01 cents
Total Rand value:         R885 805.84
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Director:                 Raphael Nkomo
Office held:              Executive director of Prescient Investment Management Proprietary Limited
                          (a major subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of unvested FSP shares (off-market transaction)
Date of transaction:      15 December 2016
Number of securities:     1 334 064
Cents per share:          99.01 cents
Total Rand value:         R1 320 856.77
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Cape Town
15 December 2016
Sponsor: Bridge Capital Advisors Proprietary Limited

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