COGNITION HOLDINGS LIMITED - Announcement to Shareholders

Release Date: 28/03/2018 13:52
Code(s): CGN
 
Wrap Text
Announcement to Shareholders

COGNITION HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: CGN ISIN: ZAE000197042
("Cognition" or “the Company”)

ANNOUNCEMENT TO SHAREHOLDERS

Shareholders are advised that the Company has been notified by shareholders holding more than 10%
of the issued share capital in the Company that they seek to call an extraordinary general meeting
(“EGM”), to appoint three additional directors to the board of the Company.


A further announcement setting out full details and the relevant notice of the EGM and form of proxy for
voting will be issued by no later than Thursday, 12 April 2018.


Johannesburg
28 March 2018

Sponsor
Merchantec Capital

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