Results of Annual General Meeting Cognition Holdings Limited Incorporated in the Republic of South Africa (Registration number 1997/010640/06) Share code: CGN ISIN: ZAE000197042 (“Cognition” or “the Company” or “the Group”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Cognition held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 193 090 355, representing 84,22% of the total issued share capital of the same class of Cognition shares. The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, as well as the percentage of shares abstained, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained1 To receive, consider and adopt the Annual Financial Statements of the Company and the Group for the financial year ended 30 June 2020 100.00% 0.00% 0.00% To re-elect Paul Jenkins as a director 100.00% 0.00% 0.00% To re-elect Dennis Lupambo as a director 100.00% 0.00% 0.00% To re-elect Trevor Ahier as a director 100.00% 0.00% 0.00% To confirm the appointment of Amasi Mwela as a director 100.00% 0.00% 0.00% To re-appoint Roger Pitt as a member and chairman of the Company’s Audit and Risk Committee 100.00% 0.00% 0.00% To re-appoint Gaurang Mooney as a member of the Company’s Audit and Risk Committee 100.00% 0.00% 0.00% To re-appoint Dennis Lupambo as a member of the Company’s Audit and Risk Committee 100.00% 0.00% 0.00% To confirm the re-appointment of BDO South Africa Incorporated as independent auditor of the Company with Mrs Kathryn Luck being the individual registered auditor for the ensuing financial year 100.00% 0.00% 0.00% Ordinary resolution number 1.1: Endorsement of the Company’s remuneration policy 100.00% 0.00% 0.00% Ordinary resolution number 1.2: Endorsement of the Company’s implementation report 100.00% 0.00% 0.00% Ordinary resolution number 2: Approval to issue ordinary shares, and to sell treasury shares, for cash 100.00% 0.00% 0.00% Special resolution number 1: General approval to acquire shares 100.00% 0.00% 0.00% Special resolution number 2: Financial assistance for subscription of securities 100.00% 0.00% 0.00% Special resolution number 3: Loans or other financial assistance to directors 100.00% 0.00% 0.00% Special resolution number 4: Approval of non- executive directors’ remuneration 100.00% 0.00% 0.00% Ordinary resolution number 3: Signature of documents 100.00% 0.00% 0.00% 1 2900 shares, reflected as 0.00%. Johannesburg 27 November 2020 Sponsor Merchantec Capital Date: 27-11-2020 03:00:00 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.