PRESCIENT LIMITED - Dealing in Securities by Directors of a Major Subsidiary and Company Secretary

Dealing in Securities by Directors of a Major Subsidiary and 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 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 transfer of shares from participants’ accounts for the funding of the
PAYE liability arising from the settlement of the Prescient Forfeitable Share Plan (“FSP”) awards in
the process of the winding up of the FSP during December 2016. This PAYE is payable in the normal
course of business when FSP shares vest with participants. The PAYE amounts were settled in cash
by the respective employer companies and these dealings relate to the refund of the cashflow from
the participants to the respective companies. These dealings only relate to directors of major
subsidiaries and the company secretary. There were no dealings in shares by directors of Prescient
Limited.

Director:                 Bianca Pieters
Office held:              Company Secretary of Prescient Limited as well as PBT Technology
                          Services Proprietary Limited (a major subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of shares for funding of PAYE on vesting of FSP shares (off-market
                          transaction)
Date of transaction:      30 January 2017
Number of securities:     2 136
Cents per share:          99.01 cents
Total Rand value:         R2 114.85
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 shares for funding of PAYE on vesting of FSP shares (off-market
                          transaction)
Date of transaction:      30 January 2017
Number of securities:     89 226
Cents per share:          99.01 cents
Total Rand value:         R88 342.66
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 shares for funding of PAYE on vesting of FSP shares (off-market
                          transaction)
Date of transaction:      30 January 2017
Number of securities:     10 548
Cents per share:          99.01 cents
Total Rand value:         R10 443.57
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Director:                 Masindi Mabogo
Office held:              Executive director of PBT Technology Services (MEA) Proprietary Limited (a
                          major subsidiary of Prescient Limited)
Class of securities:      Ordinary shares
Nature of transaction:    Transfer of shares for funding of PAYE on vesting of FSP shares (off-market
                          transaction)
Date of transaction:      30 January 2017
Number of securities:     56 260
Cents per share:          99.01 cents
Total Rand value:         R55 703.03
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 shares for funding of PAYE on vesting of FSP shares (off-market
                          transaction)
Date of transaction:      30 January 2017
Number of securities:     19 465
Cents per share:          99.01 cents
Total Rand value:         R19 272.30
Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Cape Town
1 February 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 01/02/2017 05:30:00 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.