Announcement to Shareholders COGNITION HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1997/010640/06) Share code: CGN ISIN: ZAE000197042 ("Cognition" or “the Company”) ANNOUNCEMENT TO SHAREHOLDERS Shareholders are advised that the Company has been notified by shareholders holding more than 10% of the issued share capital in the Company that they seek to call an extraordinary general meeting (“EGM”), to appoint three additional directors to the board of the Company. A further announcement setting out full details and the relevant notice of the EGM and form of proxy for voting will be issued by no later than Thursday, 12 April 2018. Johannesburg 28 March 2018 Sponsor Merchantec Capital Date: 28/03/2018 01:52:00 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.
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