COGNITION HOLDINGS LIMITED - Dealings in Securities by Director

Dealings in Securities by Director

COGNITION HOLDINGS LIMITED
(formerly FoneWorx Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: CGN ISIN: ZAE000197042

DEALINGS IN SECURITIES BY DIRECTOR

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

Name of director:                        Mr Mark Allan Smith
Company:                                 Cognition Holdings Limited
Class of securities:                     Ordinary shares
Clearance to deal obtained:              Yes
Nature of the transaction:               On market purchase of shares
Date of transaction:                     30 September 2015
Extent of director’s interest:           Direct beneficial
Clearance to deal:                       Yes
Price per security:                      R2.00                              R2.10
Number of securities:                    12 340                             19 869
Total value:                             R24 680.00                         R41 724.90

Johannesburg
30 September 2015

Sponsor
Merchantec Capital

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