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Dealings in Securities by Directors
MOTUS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2017/451730/06)
Share code: MTH ISIN: ZAE000261913
(“Motus” or “the Company” or “the Group”)
DEALINGS IN SECURITIES BY DIRECTORS
In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:
In terms of the remuneration policy of the Group, any senior employee with significant managerial or other
responsibility, including any director holding salaried employment or office in the Group, is eligible to participate
in the Company’s long-term incentive (“LTI”) schemes. An LTI scheme participant becomes entitled to shares
after confirmation by the Board that the performance and other conditions have been fulfilled, as set out in the
relevant grant letter. The vesting of LTIs for the executive directors on 15 September 2023, as announced on
SENS, consist solely of Conditional Share Plan (“CSP”) awards which were allocated on 15 September 2020
(“2020 CSP Awards”).
Following the vesting of the CSP awards, the Company is required, within 30 (thirty) days of each vesting date,
to procure the delivery of that number of shares that have vested to the participant. The participant may elect
to have all or part of the shares sold on his/her behalf to settle tax obligations and to take delivery of the net
resulting shares, or cash.
Details of the shares sold on behalf of the executive directors to settle their tax obligations arising from the
vesting of their 2020 CSP Awards is set out below. Save for the shares so sold in order to settle the directors’
tax obligations, each of the directors has elected to retain the balance of the shares which have vested.
The executive directors now hold more shares at 19 September 2023 than they did on 30 June 2023 and their
shareholding in Motus is in excess of the Minimum Share Holding (MSH) as required in terms of the
remuneration policy of the group.
Name of director: Mr Ockert Janse van Rensburg
Company: Motus Holdings Limited
Class of securities: Ordinary shares
Nature of transaction: Sale of shares on market
Extent of director’s interest: Direct beneficial
Clearance to deal obtained: Yes
Volume
Date of the Number of average price Lowest selling Highest selling
transaction securities per security price* price* Total value
15 September 2023 14 478 R90,7500 R90,75 R90,75 R1 313 878,50
18 September 2023 41 698 R90,4953 R90,48 R92,00 R3 773 473,02
19 September 2023 36 186 R91,6054 R91,20 R92,70 R3 314 833,00
* Lowest and highest prices for the transaction volumes and not for the day’s volume trades.
Name of director: Ms Kerry Cassel
Company: Motus Holdings Limited
Class of securities: Ordinary shares
Nature of transaction: Sale of shares on market
Extent of director’s interest: Direct beneficial
Clearance to deal obtained: Yes
Volume
Date of the Number of average price Lowest selling Highest selling
transaction securities per security price* price* Total value
15 September 2023 9 174 R90,7500 R90,75 R90,75 R832 540,50
18 September 2023 26 421 R90,4953 R90,48 R92,00 R2 390 976,32
19 September 2023 22 928 R91,6054 R91,20 R92,70 R2 100 328,61
* Lowest and highest prices for the transaction volumes and not for the day’s volume trades.
Bedfordview
20 September 2023
Sponsor
Merchantec Capital
Date: 20-09-2023 05:04:00
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