MOTUS HOLDINGS LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

MOTUS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2017/451730/06)
Share code: MTH ISIN: ZAE000261913
(“Motus” or “the Company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL
COMPLIANCE REPORT


NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 30 June 2022 (“IAR”),
was distributed to shareholders today, 30 September 2022 and is also available on the Company’s
website, https://www.motus.co.za/investors/integrated-reports/ . The IAR contains no modifications to
the preliminary summarised audited consolidated results for the year ended 30 June 2022, published on
SENS on Wednesday, 31 August 2022.


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of Motus (“AGM”), which will be
held at 08:30 (CAT) on Wednesday, 2 November 2022, at 224 Garsfontein Road, Menlyn, 0181 Pretoria,
Gauteng and through electronic participation to consider and, if deemed fit, to pass with or without
modification, the business stated in the notice of the AGM (“Notice”), which is contained in the IAR.

The salient information pertaining to the Annual General Meeting is set out below:


 Issuer name                                                                  Motus Holdings Limited
 Type of instrument                                                                  Ordinary shares
 ISIN number                                                                            ZAE000261913
 JSE code                                                                                        MTH
 Meeting type                                                                 Annual General Meeting
 Meeting venue                                                   224 Garstfontein Road, Menlyn, 0181
                                                                                   Pretoria, Gauteng
                                                                        and electronic participation
 Record date – To determine which shareholders are
 entitled to receive the Notice                                            Friday, 23 September 2022
 Publication/Posting Date                                                  Friday, 30 September 2022
 Last day to trade – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                    Tuesday, 25 October 2022
 Record date – Record date to determine eligible
 shareholders that may attend, speak and vote at the AGM                     Friday, 28 October 2022
 Meeting deadline date – (For administrative purposes),
 forms of proxy for the AGM to be lodged                           08:30 on Tuesday, 1 November 2022
 AGM date                                                             08:30 on Wednesday, 2 November
                                                                                                2022
 Publication of results of AGM                                            Wednesday, 2 November 2022
 Web site link                                                                       www.motus.co.za


AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

Shareholders are further advised that the Company’s annual compliance report in terms of Section
13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available
on the Company’s website, https://www.motus.co.za/environmental-social-governance/our-people/ .

By order of the Board


Johannesburg
30 September 2022

Sponsor
Merchantec Capital

Date: 30-09-2022 04:12:00
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