Motus Holdings Limited

Incorporated in the Republic of South Africa
Registration number: 2017/451730/06
ISIN: ZAE000261913
Share code: MTH
(Motus or the company or the Group)

Directors

GW Dempster (Chairman)*
A Tugendhaft (Deputy Chairman)**
OS Arbee (CEO)^#
OJ Janse van Rensburg (CFO)^#
KA Cassel^#
PJS Crouse*
NB Duker*
S Mayet*
MJN Njeke*
F Roji-Maplanka*^
* Independent non-executive
** Non-executive
^# Executive
^ Effective appointment 1 September 2021

Company Secretary

NE Simelane
nsimelane@motus.co.za

Group Investor Relations Manager

J Oosthuizen
motusIR@motus.co.za

Business address and registered office

1 Van Buuren Road
Corner Geldenhuis and Van Dort Streets
Bedfordview, 2008
(PO Box 1719, Edenvale, 1610)

Share transfer secretaries

Computershare Investor Services Proprietary Limited
1st Floor Rosebank Towers
15 Biermann Avenue, Rosebank, Johannesburg, 2196

Auditors

Deloitte & Touche
5 Magwa Crescent,
Waterfall City
Waterfall, 2090

Sponsors

Merchantec Capital
13th Floor, Illovo Point
68 Melville Road
Illovo, Sandton
(PO Box 41480, Craighall, 2024)

This report is available on the Motus website at: www.motus.co.za