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Resignation of Company Secretary

Published: 2022-02-02 15:00:00 ET
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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
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