COGNITION HOLDINGS LIMITED - Change in Classification of a Director

Change in Classification of a Director

Cognition Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: CGN ISIN: ZAE000197042
(“Cognition”)

CHANGE IN CLASSIFICATION OF A DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Cognition (“the Board”) hereby notifies its shareholders that it has undertaken an assessment of the
independence of current non-executive director, Mr Dennis Lupambo (“Dennis”), in accordance with the
King Code on Corporate Governance for South Africa and has determined that he meets the independence
requirements set out therein. Accordingly, Dennis’ classification has been changed to that of an
independent non-executive director, with immediate effect.


Johannesburg
24 October 2018

Sponsor
Merchantec Capital

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