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Disposal of Majority Interest in Private Property SA Pty Ltd: Results of General Meeting - Erratum

Published: 2022-11-14 15:53:30 ET
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                                COGNITION HOLDINGS LIMITED
                                                                                         DISPOSAL OF MAJORITY
                                Incorporated in the Republic of South Africa
                                (Registration number: 1997/010640/06)           INTEREST IN PRIVATE PROPERTY
                                Share code: CGN ISIN: ZAE000197042
                                (“Cognition” or “the Company”)                   SOUTH AFRICA PROPRIETARY
                                                                                          LIMITED: RESULTS OF THE
                                                                                 GENERAL MEETING: ERRATUM
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Further to the announcement dated 11 November 2022, Shareholders are advised that, while the table in that
announcement correctly reflects the results of the voting at the General Meeting, the results in the narrative below the table
have been transposed and incorrectly record that the votes cast against Special resolution number 1 constituted 99,99965%
of the votes exercised at the General Meeting instead of 0,00035% of the votes exercised at the General Meeting.
The company sincerely regrets the error.
The Board of Directors collectively and individually accepts responsibility for the information contained in this announcement
and certifies that, to the best of its knowledge and belief, the information contained in this announcement does not omit
anything that is likely to affect the import of such information.


By order of the board.
Johannesburg
14 November 2022


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