FONEWORX HOLDINGS LIMITED - Finalisation Announcement In Respect Of The Name Change

Finalisation Announcement In Respect Of The Name Change

FONEWORX HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: FWX ISIN: ZAE000086237
(“FoneWorx” or “the Company”)


FINALISATION ANNOUNCEMENT IN RESPECT OF THE NAME CHANGE


Shareholders are referred to the Notice of Annual General Meeting attached to and forming part of the
2014 Annual Report posted to shareholders on Thursday, 30 October 2014 (“Notice”) in respect of, inter
alia, the change of name of the Company from FoneWorx Holdings Limited to Cognition Holdings Limited
(“Name Change”), and the Results of Annual General Meeting announcement released on SENS on
27 November 2014 wherein shareholders were advised that, inter alia, the resolution approving the Name
Change was passed by the requisite majority of shareholders.

Shareholders are advised that the special resolution necessary for the Name Change, together with all
prescribed documents, has been registered by the Companies and Intellectual Property Commission.

Accordingly, shareholders are advised that the salient dates which were set out in the Notice, have been
amended as follows:
                                                                                                    2015

Last day to trade in FoneWorx shares in respect of the Name Change                    Friday, 16 January

Listing of and trading in new shares on the JSE under JSE code CGN
and ISIN: ZAE 000197042 from commencement of business on                              Monday, 19 January

Record date                                                                           Friday, 23 January

Date of issue of new replacement share certificates provided that the old
share certificates have been lodged by 12:00 on the Record Date (share
certificates received after this time will be posted within five business
days of receipt) on or about                                                          Monday, 26 January

Dematerialised shareholders will have their accounts at their CSDP
or broker updated on                                                                  Monday, 26 January
Notes:
1. All references to times in this Annexure are to South African local times unless otherwise stated.
2. Shareholders will not be able to dematerialise or rematerialise securities in the name of FoneWorx after Friday,
   16 January 2015.
3. Share certificates and surrender forms received after 12:00 on the Record Date will have their replacement
   certificates posted within 5 Business Days of receipt of surrender forms.

Johannesburg
19 December 2014

Sponsor
Merchantec Capital

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