MOTUS HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

Motus Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 2017/451730/06
Share code: MTH
ISIN: ZAE000261913
(“MOTUS”)

CHANGES TO THE BOARD OF DIRECTORS

Shareholders of MOTUS are referred to the pre-listing statement of MOTUS published on 27
September 2018 in terms of which shareholders were advised that Messrs MJN Njeke and S
Mayet will be appointed to the board of directors of MOTUS (“the Board”), effective 2 January
2019 and that Mr RJA Sparks and Me T Skweyiya will retire from the Board with effect from the
same date.

The Board is pleased to announce however that the appointments and consequent resignations
referred to above, will now take effect on 22 November 2018.

The Board is further pleased to announce the appointment of Keneilwe Moloko (CA(SA), BCom
(UCT), BSc.QS (UCT), Certificate in Financial Markets as independent non-executive director,
effective 22 November 2018.

Keneilwe is a Chartered Accountant and a Quantity Surveyor and started her career with Grinaker
Building, Dawson & Frazer and CP De Leeuw Quantity Surveyors. She completed articles at
KPMG working in the financial services and tax divisions and thereafter worked as development
executive at Spearhead properties and as a fixed interest credit analyst and a member of the
credit committee of Coronation Fund Managers.

Keneilwe currently serves an independent non-executive director of Attacq Limited, Brimstone
Investment Corporation Limited and Long4Life Limited.

After implementation of the changes referred to above, the Board and committees of the Motus
Board will be constituted as follows:

 BOARD
 GW Dempster*                 Chairman
 A Tugendhaft                 Deputy Chairman
 P Langeni*
 S Mayet*
 MJN Njeke*
 K Moloko*
 OS Arbee                     CEO
 OJ Janse van Rensburg        CFO
 *Independent

 AUDIT & RISK COMMITTEE
 S Mayet                Chairman
 J Njeke
 K Moloko
 SOCIAL, ETHICS & SUSTAINABILITY COMMITTEE
 J Njeke                Chairman
 A Tugendhaft
 K Moloko

 ASSETS AND LIABILITIES
 GW Dempster            Chairman
 S Mayet
 J Njeke

 REMUNERATION COMMITTEE
 A Tugendhaft        Chairman
 GW Dempster
 P Langeni

 NOMINATION COMMITTEE
 GW Dempster          Chairman
 A Tugendhaft
 P Langeni


By order of the Board

22 November 2018
BEDFORDVIEW

Sponsor: The Standard Bank of South Africa Limited

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