COGNITION HOLDINGS LIMITED - Disposal of Majority Interest in Private Property SA Pty Ltd: Results of General Meeting - Erratum

Disposal of Majority Interest in Private Property SA Pty Ltd: Results of General Meeting - Erratum

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: ERRATUM

 
Further to the announcement dated 11 November 2022, Shareholders are advised that, while the table in that
announcement correctly reflects the results of the voting at the General Meeting, the results in the narrative below the table
have been transposed and incorrectly record that the votes cast against Special resolution number 1 constituted 99,99965%
of the votes exercised at the General Meeting instead of 0,00035% of the votes exercised at the General Meeting.

The company sincerely regrets the error.

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
14 November 2022


Sponsor                                             
AcaciaCap Advisors (Pty) Ltd
                                          
Auditors and Reporting accountants
BDO

Attorneys 
Fluxmans

Independent expert
Exchange Sponsors (Pty) Ltd
Date: 14-11-2022 02:53:00
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