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Cognition Holdings Limited (JSE:CGN) News - Appointment of Company Secretary
Cognition Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: CGN ISIN: ZAE000197042
(“Cognition” or “the Company”)
APPOINTMENT OF COMPANY SECRETARY
Shareholders of Cognition (“Shareholders”) are referred to the announcement published on SENS on
Wednesday, 2 February 2022 wherein it was advised that Mr Stefan Kleynhans had resigned as Company
Secretary.
Shareholders are hereby advised that, in accordance with paragraph 3.59(a) of the JSE Limited Listings
Requirements, the board of directors of the Company (“Board”) has appointed Mrs Felicia van der Merwe
as Company Secretary with effect from 1 April 2022.
Mrs van der Merwe holds a BCompt and Post Graduate Diplomas in Accounting Sciences and Applied
Accounting Sciences. She is a Chartered Accountant and General Tax Practitioner. In her career she has
had exposure to different sides of an organisation ranging from internal finance, auditing, providing
consulting services, professional training and technical services.
The Board is satisfied that Mrs van der Merwe possesses the competence and experience to fulfill the role.
Johannesburg
5 April 2022
Sponsor
Merchantec Capital
Date: 05-04-2022 05:00:00
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