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COGNITION HOLDINGS LIMITED - Change in Classification of a Director

Release Date: 12/03/2019 08:30
Code(s): CGN     PDF:  
 
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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 Trevor Ahier, 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, Mr Ahiers’ classification has been changed to that of an independent non-
executive director, with immediate effect.

Johannesburg
12 March 2019

Sponsor
Merchantec Capital

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