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 Date: 24/10/2018 09:35:00 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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