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 Date: 19/12/2014 03:38:00 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.