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Fri 6 Aug 2021, 15:30 COGNITION HOLDINGS LIMITED - Change to Board of Directors – Resignation of Director
Change to Board of Directors – Resignation of Director

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


CHANGE TO BOARD OF DIRECTORS – RESIGNATION OF 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 Mr Trevor Bruce Cabot Ahier has
resigned as an independent non-executive director with effect from 5 August 2021.

The Board thanks Trevor for his contribution to the Company and wishes him well in his future
endeavours.


Johannesburg
6 August 2021

Sponsor
Merchantec Capital

Date: 06-08-2021 03:30:00
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