Sharenet Sites 
Sharenet Sites
Changes to the Board: Appointment of Independent Non-Executive Directors
MOTUS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2017/451730/06)
Share code: MTH ISIN: ZAE000261913
("Motus")
CHANGES TO THE BOARD: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited ("JSE"), the board of
directors of Motus ("the Board") hereby notifies its shareholders of the following appointments to the Board,
with effect from 1 September 2026.
Sipho Maseko
Mr Sipho Maseko (Sipho) has been appointed as an independent non-executive director, Deputy Chairman of
the Board and a member of the Nomination Committee and the Remuneration Committee.
Sipho is a seasoned professional with diverse experience across digital transformation, telecommunications,
energy, technology, automotive and retail sectors.
He previously held CEO positions at BP Africa Limited and Telkom SA SOC Limited, as well as the position of
COO at Vodacom Group Limited. He currently serves as a non-executive director of Shoprite Holdings Limited
and KAP Limited and previously served as Chairman of Airlink (Proprietary) Limited.
Sango Ntsaluba
Mr Sango Ntsaluba (Sango) has been appointed as an independent non-executive director and a member of
the Audit and Risk Committee.
Sango is a Chartered Accountant and an accomplished professional with experience across the retail, FMCG,
logistics, transport, automotive, mining, healthcare, pharmaceutical, investment and financial services sectors,
spanning both the private and public sectors.
He is a founding member of the SizweNtsalubaGobodo audit firm. He previously served on the boards of
Ascendis Health Limited, Pioneer Food Group Limited, Basil Read Limited, Barloworld Limited and Kumba Iron
Ore Limited, among others. He currently serves as the Chairman and director of Thungela Resources Limited,
and as a board member of Clicks Group Limited.
In compliance with paragraph 6.73 of the JSE Listings Requirements, the Board hereby confirms that fit and
proper assessments have been undertaken in respect of both directors and that it is satisfied with the outcome
thereof. Motus further confirms that there are no positive statements to report in respect of the integrity
information contained in the directors' declarations.
The Board welcomes Sipho and Sango and wishes them well in their respective roles at Motus.
Bedfordview
6 August 2026
Sponsor
Merchantec Capital
Date: 06-08-2026 03:20:00
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.
