MOTUS HOLDINGS LIMITED - Dealings in Securities by Directors

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”)


DEALINGS IN SECURITIES BY DIRECTORS


During November 2018, Motus was unbundled from Imperial Holdings Limited (“Imperial”) and listed
separately on the Johannesburg Stock Exchange. Motus directors continue to participate in the Imperial
Holdings Share Appreciation Rights (“SAR”) Scheme awards made prior to unbundling.

The SARs were awarded on 18 May 2016, at a grant price of R127.77 and participants have until
30 June 2021 to exercise their rights. On the SAR exercise date, the appreciation in each SAR is calculated
by deducting the grant price from the exercise price (“Appreciation Value”). This exercise price is the
combined market value of a Motus and Imperial share on the business day immediately preceding the
exercise date. Following the exercise of the SAR, the participant receives Motus shares from the Company
equal to the Appreciation Value.

Accordingly, in compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE
Limited (“JSE”), the following information is disclosed relating to the exercise of awards and sale of shares in
terms of the SAR Scheme:


 Name of director:                             Ockert Janse van Rensburg
 Company:                                      Motus Holdings Limited

 Class of securities:                          Share appreciation rights
 Nature of transaction:                        Off-market exercise of SARs

 Number of SAR awards:                         50 878
 Grant price:                                  R127.77
 Date of award:                                18 May 2016
 Exercise date:                                10 March 2021
 Number of Motus shares received on
 exercise:                                     2 984
 Exercise price                                R87.2113
 Value of transaction:                         R260 238.52

 Class of securities:                          Ordinary shares of the Company
 Nature of transaction:                        On market sale of shares
 Date of transaction                           10 March 2021
 Total number of securities:                   2 984
 Selling price                                 R88.40
 Total value:                                  R263 785.60
 Nature and extent of interest:                Direct beneficial
 Clearance to deal obtained:                   Yes


 Name of director:                             Kerry Cassel
 Company:                                      Motus Holdings Limited

 Class of securities:                          Share appreciation rights
 Nature of transaction:                        Off-market exercise of SARs
 Number of SAR awards:                         76 553
 Grant price:                                  R127.77
 Date of award:                                18 May 2016
 Exercise date:                                10 March 2021
 Number of Motus shares received on
 exercise:                                     4 490
 Exercise price                                R87.2113
 Value of transaction:                         R391 578.74

 Class of securities:                          Ordinary shares of the Company
 Nature of transaction:                        On market sale of shares
 Date of transaction                           10 March 2021
 Total number of securities:                   4 490
 Selling price                                 R87.78
 Total value:                                  R394 132.20
 Nature and extent of interest:                Direct beneficial
 Clearance to deal obtained:                   Yes


Bedfordview
11 March 2021

Sponsor
Merchantec Capital

Date: 11-03-2021 05:30:00
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