Voluntary Announcement – Update on Date of Distribution of the Integrated Annual 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”) VOLUNTARY ANNOUNCEMENT – UPDATE ON DATE OF DISTRIBUTION OF THE INTEGRATED ANNUAL REPORT Shareholders are referred to the Reviewed Preliminary Condensed Consolidated Results for the year ended 30 June 2021 released on SENS on 1 September 2021, wherein it was advised that the integrated annual report (“IAR”) of the Company would be distributed to shareholders on or about Wednesday, 29 September 2021. Shareholders are hereby further advised that the distribution of the IAR has been delayed and will instead be distributed by no later than Friday, 29 October 2021. Johannesburg 30 September 2021 Sponsor Merchantec Capital Date: 30-09-2021 02:05:00 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.