COGNITION HOLDINGS LIMITED - Resignation and Retirement of Director

Resignation and Retirement of Director

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


RESIGNATION AND RETIREMENT OF DIRECTOR


Shareholders are advised that Mr. Graham Groenewaldt (“Graham”), an executive director of
the Company, has reached retirement age and, as a result, will resign as a director. His
resignation will take effect from 30 June 2023.


Even though Graham will no longer serve as a director of the Company, he will remain in his
role as a director of the Company’s subsidiaries, FoneWorx Proprietary Limited and BMI
Research Proprietary Limited, where he will still be operationally active and will focus on
grooming a successor to transition seamlessly into his role.


The Board wishes to extend its gratitude to Graham for his invaluable contributions as a
director and looks forward to his continuing operational contribution to the company.


By order of the board.

Johannesburg
29 June 2023

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 29-06-2023 01:30:00
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