Cognition Holdings Limited (JSE:CGN) News - Resignation 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”) RESIGNATION OF COMPANY SECRETARY In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Stefan Kleynhans has resigned as company secretary of Cognition with effect from 31 March 2022, to pursue other interests. The board of directors of Cognition thank Stefan for his contribution to the Company and wish him well in his future endeavors. The Company has commenced the process of identifying Stefan’s successor and shareholders will be advised of the appointment of a new company secretary in due course. Johannesburg 2 February 2022 Sponsor Merchantec Capital Date: 02-02-2022 05:00:00 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.