COGNITION HOLDINGS LIMITED - Distribution of Annual Report, No Change Statement, Notice of AGM and B-BBEE Compliance Report

Distribution of Annual Report, No Change Statement, Notice of AGM and B-BBEE Compliance Report

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


DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”)
COMPLIANCE REPORT


Shareholders are advised that:

-    the annual report, incorporating a notice convening the annual general meeting of the
     company (“the AGM”), was distributed to shareholders on 30 September 2022 and is
     available on the website of the company at www.cgn.co.za. There have been no material
     changes to the financial information published in the provisional report dated
     2 September 2022;


-    the AGM will be held at 10:00 am on Friday, 4 November 2022 in the boardroom at
     Cognition House, 84 Bram Fischer Drive, Randburg;

-    the record date for the purposes of determining which shareholders are entitled to vote at
     the AGM is Friday, 28 October 2022. Accordingly, the last day to trade in order to be
     eligible to vote at the AGM is Tuesday, 25 October 2022;

-    the company’s annual B-BBEE compliance report in terms of section 13G(2) of the Broad-
     Based Black Economic Empowerment Act has been published and will be available on the
     website of the company in due course in accordance with paragraph 16.20(g) and
     Appendix 1 to section 11 of the JSE Listings Requirements.

By order of the board

Johannesburg
30 September 2022

Sponsor
AcaciaCap Advisors Proprietary Limited
(Registration number 2006/033725/07)

Date: 30-09-2022 05:00:00
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