Vesting of Shares and Awards in Terms of the Motus Holdings Share Incentive Scheme (2018 Awards) Motus Holdings Limited Incorporated in the Republic of South Africa (Registration number: 2017/451730/06) ISIN: ZAE000261913 Share code: MTH ("Motus" or “the Company”) VESTING OF SHARES AND AWARDS IN TERMS OF THE MOTUS HOLDINGS SHARE INCENTIVE SCHEME (2018 AWARDS) In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of the JSE Limited, the following information is disclosed in relation to the directors and prescribed officers of the Company: Deferred Bonus Plan (“DBP”) DBP options were awarded to the scheme participants in 2018 at R89.67 per share. In accordance with the rules of the scheme approved by the shareholders, an equal number of matching Motus ordinary shares are awarded on the vesting date at no further cost. These options vest on 15 September 2021 in accordance with the rules of the scheme. Share Appreciation Rights (“SAR”) Vesting of 84.16% of SAR awards on 15 September 2021 after applying the related performance conditions during the performance period from 1 July 2018 until 30 June 2021. In accordance with the scheme rules, the gains of participants in terms of the SAR scheme is determined using the share price of Motus at the time when each participant elects to exercise their vested rights, compared to the strike price of R89.67, which may be exercised by no later than 30 June 2023, with the difference in value used to purchases shares on behalf of the participant. Conditional Share Plan (“CSP”) Motus granted CSP awards to directors and prescribed officers of the Company in 2018, which vested on 15 September 2021 at 53.31% during the performance period from 1 July 2018 until 30 June 2021, after applying the related performance conditions. The CSP awards were granted at a price of R89.67 per share. Additional details of the transactions are disclosed below. Director: OS Arbee Position: Executive Director Nature of transaction: Vesting of DBP options and CSP awards, respectively Class of securities: Ordinary shares of no par value Nature of interest: Direct beneficial DBP Number of matching Motus shares vested: 118 211 Deemed price: R103.5584 Total value of transaction: R12 241 742.02 CSP Number of shares: 71 341 Deemed price: R104.4659 Total value: R7 452 701.77 Director: OJ Janse van Rensburg Position: Executive Director Nature of transaction: Vesting of DBP options and CSP awards, respectively Class of securities: Ordinary shares of no par value Nature of interest: Direct beneficial DBP Number of matching Motus shares vested: 61 336 Deemed price: R103.5584 Total value of transaction: R6 351 858.02 CSP Number of shares: 41 615 Deemed price: R104.4659 Total value: R4 347 348.43 Director: KA Cassel Position: Executive Director Nature of transaction: Vesting of SAR and CSP awards, respectively Class of securities: Ordinary shares of no par value Nature of interest: Direct beneficial SAR Number of SAR vested: 153 549 CSP Number shares: 29 725 Deemed price: R104.4659 Total value: R3 105 248.88 Prescribed Officer: C Venter Position: Prescribed Officer Nature of transaction: Vesting of DBP options, SAR and CSP awards, respectively Class of securities: Ordinary shares of no par value Nature of interest: Direct beneficial DBP Number of matching Motus shares vested: 10 706 Deemed price: R103.5584 Total value of transaction: R1 108 696.23 SAR Number of SAR vested: 62 394 CSP Number of shares: 23 780 Deemed price: R104.4659 Total value: R2 484 199.10 Prescribed Officer NW Lynch Position: Prescribed Officer Nature of transaction: Vesting of DBP options; SAR and CSP awards respectively. Class of securities: Ordinary shares of no par value Nature of interest: Direct beneficial DBP Number of matching Motus shares vested: 10 706 Deemed price: R103.5584 Total value of transaction: R1 108 696.23 SAR Number of SAR vested: 62 394 CSP Number of ordinary shares of no par value: 23 780 Deemed price: R104.4659 Total value: R2 484 199.10 The abovementioned transactions were all done off-market and the prerequisite clearance to deal was obtained. Bedfordview 16 September 2021 Sponsor Merchantec Capital Date: 16-09-2021 05:40:00 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.