Cancellation Of The Interim Cash Dividend Payment For The Six Months Ended 31 December 2019 Motus Holdings Limited Incorporated in the Republic of South Africa Registration number: 2017/451730/06 ISIN: ZAE000261913 Share code: MTH ("Motus" or “the Company”) CANCELLATION OF THE INTERIM CASH DIVIDEND PAYMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 In response to the exceptional circumstances announced by the South African President, Cyril Ramaphosa, and global leaders in countries within which we operate, shareholders are referred to the interim dividend declaration announced on 26 February 2020, in terms of which shareholders were advised that the board of directors of Motus (“Board”) had declared an interim cash dividend of 240 cents per share for the six months ended 31 December 2019 (“interim dividend”). Given the uncertainty as to the duration and extent of the impact the COVID-19 virus is having and will continue to have on commercial activities in South Africa and internationally, the Board considers it prudent and in the best interests of the Company and all its stakeholders to preserve the Company’s financial liquidity. Whilst Motus continues to maintain its ability to meet its current solvency and liquidity obligations, as a precautionary measure to provide Motus with additional financial flexibility and bolster its liquidity in an extraordinary time of uncertainty, the Board has resolved to cancel the payment of the interim dividend. The payment of a final dividend following the release of its results for the year ending 30 June 2020, which is expected to be on or about 26 August 2020, will be based on the annual Headline Earnings Per Share subject to continued assessment of all relevant circumstances. The information contained in this announcement has not been reviewed or reported on by Motus’ external auditors. By order of the Board 24 March 2020 Sponsor The Standard Bank of South Africa Limited Date: 24-03-2020 01:56:00 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.