MOTUS HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 30 June 2021 (“IAR”),
was distributed to shareholders today, 30 September 2021 and is also available on the Company’s
website, https://www.motus.co.za/investors/integrated-reports/. The IAR contains no modifications to
the preliminary summarised audited consolidated results for the year ended 30 June 2021, published on
SENS on Tuesday, 31 August 2021.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of Motus (“AGM”), which will be
conducted entirely by electronic communication, will be held at 08:30 on Wednesday, 3 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 IAR.

The salient information pertaining to the Annual General Meeting is set out below:

Issuer name                                                                   Motus Holdings Limited
Type of instrument                                                                   Ordinary shares
ISIN number                                                                             ZAE000261913
JSE code                                                                                         MTH
Meeting type                                                                  Annual General Meeting
Meeting venue                                                               Electronic communication
Record date – To determine which shareholders are
entitled to receive the Notice                                           Thursday, 23 September 2021
Publication/Posting Date                                                 Thursday, 30 September 2021
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM                     Tuesday, 26 October 2021
Record date – Record date to determine eligible
shareholders that may attend, speak and vote at the AGM                      Friday, 29 October 2021
Meeting deadline date – (For administrative purposes),
forms of proxy for the AGM to be lodged                            08:30 on Tuesday, 2 November 2021
AGM date                                                         08:30 on Wednesday, 3 November 2021
Publication of results of AGM                                             Wednesday, 3 November 2021
Web site link                                                                        www.motus.co.za


By order of the Board


Johannesburg
30 September 2021

Sponsor
Merchantec Capital

Date: 30-09-2021 08:00:00
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