COGNITION HOLDINGS LIMITED - Changes to the Board: Appointment as Lead Independent Director

Changes to the Board:  Appointment as Lead Independent Director

COGNITION HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/010640/06)
Share code: CGN       ISIN Code: ZAE00019702
(““the Company”)



CHANGES TO THE BOARD OF DIRECTORS: APPOINTMENT AS LEAD INDEPENDENT
DIRECTOR



Shareholders are advised that Mr. Steve Naudé has been appointed as the lead independent director
of the Company with immediate effect.

Mr. Paul Jenkins will continue to act as Non-executive Chairman.

By order of the board.


Randburg
6 October 2022

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 06-10-2022 03:04:00
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