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 Date: 22/11/2018 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.