Dividend declaration

Declaration of final ordinary dividend

for the year ended 30 June 2021

Notice is hereby given that a gross final ordinary dividend in the amount of 255 cents per ordinary share has been declared by the board of Motus, payable to the holders of the 188 933 942 ordinary shares. The dividend will be paid out of reserves.

The ordinary dividend will be subject to a local dividend tax rate of 20%. The net ordinary dividend, to those shareholders who are not exempt from paying dividend tax, is therefore 204 cents per share.

The company has determined the following salient dates for payment of the ordinary dividend:

2021
Last day for ordinary shares to trade cum ordinary dividend Monday, 20 September
Ordinary shares commence trading ex ordinary dividend Tuesday, 21 September
Record date Thursday, 23 September
Payment date Monday, 27 September

The company's income tax number is 983 671 2167.

Share certificates may not be dematerialised/rematerialised between Tuesday, 21 September 2021 and Thursday, 23 September 2021, both days inclusive.

On Monday, 27 September 2021, amounts due in respect of the ordinary dividend will be electronically transferred to the bank accounts of certified shareholders. Shareholders who have dematerialised their shares will also have their accounts, held at their central securities depository participant (CSDP) or broker, credited on Monday, 27 September 2021.

On behalf of the board

N Simelane

Company Secretary

30 August 2021