Award Of Rights In Terms Of Motus Share Incentive Schemes MOTUS Holdings Limited Incorporated in the Republic of South Africa Registration number: 2017/451730/06 Share code: MTH ISIN: ZAE000261913 (‘MOTUS’) AWARD OF RIGHTS IN TERMS OF MOTUS SHARE INCENTIVE SCHEMES In compliance with the Listings Requirements of the JSE Limited the following information is provided: MOTUS has awarded Deferred Bonus Plan (DBP) and Conditional Share Plan (CSP) rights to its executive directors as set out below. These awards are in respect of the 2018 financial year as disclosed in the pre-listing statement of MOTUS dated 27 September 2018, which allocations had been deferred until after completion of the unbundling of MOTUS. DBP rights entitle the directors to commit an equal number of MOTUS shares to the scheme, which will be held in escrow until vesting in September 2021. Upon vesting, MOTUS will be obliged to deliver a matching share for each committed share. CSP rights will vest in September 2021 and 2022 and entitle the directors to receive a number of MOTUS shares subject to the achievement of specific cumulative performance conditions determined by the board of directors of MOTUS, set out below: Condition Target Weighting HEPS Compared to Peer group with 30% vesting 35% if performance is above the lower quartile and 100% vesting if performance is in the upper quartile of the Peer group Return on Invested 2% over Weighted Average Cost of 20% Capital Capital. 0% vests if performance is (ROIC) below target. Operating Profit Inflation + twice GDP growth in primary 20% growth territories, weighted for the operating profit contribution of each territory. 0% vests if performance is below target. Succession planning Must be in place at each vesting date. 15% The Board must approve the adequacy of succession. Discretionary To assess non-quantifiable performance 10% over the vesting period Allocations Name of director Number of DBP’s Number of CSP’s Deemed value OS Arbee 118 211 334 560 R40 600 000 OJ Janse v Rensburg 61 336 195 160 R23 000 000 All CSP and DBP awards were done off-market effective 30 November 2018 and the Imperial share price used to calculate the deemed total value of the awards is R89.67. In relation to all transactions, prior written approval in terms of paragraph 3.66 of the Listings Requirements was obtained and nature of interest is direct beneficial. Company Secretary RA Venter 5 December 2018 BEDFORDVIEW Sponsor: The Standard Bank of South Africa Limited Date: 05/12/2018 02:00:00 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.