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No Change Statement, Notice of Annual General Meeting and Availability of B-BBEE Annual Compliance Report
COGNITION HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: CGN ISIN: ZAE000197042
(“Cognition” or “the Company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
1. NO CHANGE STATEMENT
Shareholders are advised that the integrated annual report for the year ended 30 June 2021 was distributed
to shareholders on 29 October 2021 and is also available on the Company’s website,
https://www.cgn.co.za/pages/display/annual_results. The integrated annual report contains no modifications
to the reviewed preliminary condensed consolidated results for the year ended 30 June 2021 published on
SENS on 1 September 2021.
2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of shareholders of Cognition (“AGM”), which will be
conducted entirely by electronic communication, will be held at 10:00 on Friday, 26 November 2021 to
consider and, if deemed fit, to pass with or without modification, the business stated in the notice of the
AGM (“Notice”), which is contained in the integrated annual report.
The salient information pertaining to the Annual General Meeting is set out below:
Issuer name Cognition Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000197042
JSE code CGN
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date – To determine which shareholders are entitled to
receive the Notice 22 October 2021
Publication/Posting Date 29 October 2021
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM Tuesday, 16 November 2021
Record date – Record date to determine eligible shareholders
that may attend, speak and vote at the AGM Friday, 19 November 2021
Meeting deadline date – (For administrative purposes), forms
of proxy for the AGM to be lodged 10:00 on Wednesday, 24 November 2021
AGM date 10:00 on Friday, 26 November 2021
Publication of results of AGM Friday, 26 November 2021
Website link www.cognitionholdings.co.za
3. AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are hereby notified that in accordance with the Listings Requirements of JSE Limited, the
Company's compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act, 2003 (Act 53 of 2003) read with the Broad-Based Black Economic Empowerment Act,
2013 (Act 46 of 2013), is available on the Company's website, http://www.cgn.co.za/pages/display/bbbee.
Johannesburg
29 October 2021
Sponsor
Merchantec Capital
Date: 29-10-2021 04:15:00
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