Disposal of Majority Interest in Private Property South Africa (Pty) Ltd: Results of the 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”) DISPOSAL OF MAJORITY INTEREST IN PRIVATE PROPERTY SOUTH AFRICA PROPRIETARY LIMITED: RESULTS OF THE GENERAL MEETING Further to the announcement dated 14 October 2022, Shareholders are advised that the resolutions contained in the notice convening the General Meeting were approved by the requisite majority of shareholders present in person or represented by proxy at the General Meeting held on Friday, 11 November 2022. The issued ordinary share capital of the Company is 229 273 021 shares. Details of the resolutions and the voting at the General Meeting are contained in the table below. Resolution proposed Total number of Number of Number of Number of votes cast: votes in favour: votes against: abstentions: % of issued % of total % of total % of issued share capital votes cast votes cast share capital Special resolution number 1: 179 236 351 179 235 719 632 1 100 To approve the Disposal 78,18% 99,99965% 0,00035% 00,00% Ordinary resolution number 1: 179 236 351 179 235 719 632 1 100 To authorise any one director or the company secretary to sign documentation to give effect to special resolution number 1 78,18% 99,99965% 0,00035% 00,00% Shareholders are further advised that: 1. as the votes exercised against Special resolution number 1 constitute 99,99965% of the voting rights that were exercised in respect of Special resolution number 1, the provisions of Section 115(3) of the Act did not become applicable; 2. no Shareholder has exercised its appraisal rights in accordance with the provisions of Section 164 of the Act in respect of Special resolution number 1 relating to the approval of the Disposal. Accordingly, apart from the condition precedent that the TRP furnishes a compliance certificate in terms of Section 121(b) of the Act, the conditions precedent to the Disposal have been fulfilled. Upon receipt of the aforementioned compliance certificate, which is expected to occur on or before Friday, 18 November 2022, the Disposal will be implemented in accordance with its terms. The Board of Directors collectively and individually accepts responsibility for the information contained in this announcement and certifies that, to the best of its knowledge and belief, the information contained in this announcement does not omit anything that is likely to affect the import of such information. By order of the board. Johannesburg 11 November 2022 Sponsor AcaciaCap Advisors (Pty) Ltd Auditors and Reporting accountants BDO Attorneys Fluxmans Independent expert Exchange Sponsors (Pty) Ltd Date: 11-11-2022 04:41:00 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.