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 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.