COGNITION HOLDINGS LIMITED - Change to Board of Directors Resignation of Director

Change to Board of Directors – Resignation of Director

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


CHANGE TO BOARD OF DIRECTORS – RESIGNATION OF DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors
of Cognition (“the Board”) hereby notifies its shareholders that Mr Trevor Bruce Cabot Ahier has
resigned as an independent non-executive director with effect from 5 August 2021.

The Board thanks Trevor for his contribution to the Company and wishes him well in his future
endeavours.


Johannesburg
6 August 2021

Sponsor
Merchantec Capital

Date: 06-08-2021 03:30:00
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.