Acceptance of Conditional Awards Under Motus Holdings Conditional Share Plan (CSP) Scheme Motus Holdings Limited Incorporated in the Republic of South Africa (Registration number: 2017/451730/06) ISIN: ZAE000261913 Share code: MTH ("Motus") ACCEPTANCE OF CONDITIONAL AWARDS UNDER MOTUS HOLDINGS CONDITIONAL SHARE PLAN (CSP) SCHEME In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of the JSE Limited, the following information is disclosed: Motus has allocated Conditional Awards to its executive directors, prescribed officers and company secretary, in accordance with the Motus Conditional Share Plan (CSP) in respect of the 2021 financial year as set out below. The acceptance thereof occurred on 16 September 2021. The vesting of the Conditional Awards, which occurs after three years i.e. no later than 15 September 2024 (and in certain instances in four years), is subject to the achievement of certain performance conditions as determined by the board of directors. These performance conditions will be measured over a three-year period commencing on 1 July 2021 and ending on 30 June 2024, save where otherwise specified. These Conditional Awards will be issued at the 31-day VWAP as at 31 May 2021 of R91.82 (“Deemed Price”) per share. Additional details of the transactions are disclosed as follows: Three-year vesting Name: OS Arbee Position: Executive Director Nature of transaction: Acceptance of Conditional Award in terms of the Motus CSP Scheme Date of transaction: 16 September 2021 Class of securities: Ordinary shares of no par value Number of shares: 169 752 Total deemed value: R15 586 628.64 Nature of interest: Direct beneficial Name: OJ Janse van Rensburg Position: Executive Director Nature of transaction: Acceptance of Conditional Award in terms of the Motus CSP Scheme Date of transaction: 16 September 2021 Class of securities: Ordinary shares of no par value Number of shares: 90 757 Total deemed value: R8 333 307.74 Nature of interest: Direct beneficial Name: KA Cassel Position: Executive Director Nature of transaction: Acceptance of Conditional Award in terms of the Motus CSP Scheme Date of transaction: 16 September 2021 Class of securities: Ordinary shares of no par value Number of shares: 56 088 Total deemed value: R5 150 000.16 Nature of interest: Direct beneficial Name: NW Lynch Position: Prescribed Officer Nature of transaction: Acceptance of Conditional Award in terms of the Motus CSP Scheme Date of transaction: 16 September 2021 Class of securities: Ordinary shares of no par value Number of shares: 29 042 Total deemed value: R2 666 636.44 Nature of interest: Direct beneficial Name: C Venter Position: Prescribed Officer Nature of transaction: Acceptance of Conditional Award in terms of the Motus CSP Scheme Date of transaction: 16 September 2021 Class of securities: Ordinary shares of no par value Number of shares: 33 689 Total deemed value: R3 093 323.98 Nature of interest: Direct beneficial Name: NE Simelane Position: Company Secretary Nature of transaction: Acceptance of Conditional Award in terms of the Motus CSP Scheme Date of transaction: 16 September 2021 Class of securities: Ordinary shares of no par value Number of shares: 15 247 Total deemed value: R1 399 979.54 Nature of interest: Direct beneficial Four-year vesting Name: NW Lynch Position: Prescribed Officer Nature of transaction: Acceptance of Conditional Award in terms of the Motus CSP Scheme Date of transaction: 16 September 2021 Class of securities: Ordinary shares of no par value Number of shares: 11 617 Total deemed value: R1 066 672.94 Nature of interest: Direct beneficial Name: C Venter Position: Prescribed Officer Nature of transaction: Acceptance of Conditional Award in terms of the Motus CSP Scheme Date of transaction: 16 September 2021 Class of securities: Ordinary shares of no par value Number of shares: 13 476 Total deemed value: R1 237 366.32 Nature of interest: Direct beneficial The abovementioned transactions were all done off-market and the prerequisite clearance has been received in respect of the above transactions. Johannesburg 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.