Notice of Passing of a Director Cognition Holdings Limited Incorporated in the Republic of South Africa (Registration number 1997/010640/06) Share code: CGN ISIN: ZAE000197042 (“Cognition”) NOTICE OF PASSING OF A DIRECTOR The board of directors of Cognition (“Board”) regrets to announce with great sadness the sudden passing of Mr. Petrus Gerhardus Greyling (“Piet”) on 13 April 2020. Piet served as an Independent Non-executive director of Cognition since 17 September 2013. He was a respected member of the Board and his significant contribution to the Group and wise counsel will be sorely missed. Piet brought with him a wealth of knowledge and experience as well as strong principles and values. The Board extends their thoughts and deepest sympathy to his family and Caxton during this difficult time. Johannesburg 14 April 2020 Sponsor Merchantec Capital Date: 14-04-2020 04:15:00 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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