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MOTUS HOLDINGS LIMITED - Changes to Company Secretary

Release Date: 07/06/2019 08:30
Code(s): MTH     PDF:  
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Changes to Company Secretary

Motus Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 2017/451730/06
Share code: MTH
ISIN: ZAE000261913


In accordance with paragraph 3.59 of the JSE Listings Requirements, the board of directors
of MOTUS (“Board”) wishes to advise shareholders that, Mr. Rohan Venter has resigned as
Company Secretary and Ms. Janine Jefferies has been appointed to the position with effect
from 1 July 2019. Mr. Venter will continue to serve as Company Secretary until 30 June
2019 and will continue to act in an advisory capacity until 30 November 2019.

Ms. Jefferies’ career spans over 20 years as an in-house legal counsel for a variety of legal
entities. She holds a BA from the University of Natal, a B Proc from the University of South
Africa and an LLM from Deakin University in Australia, and is an admitted attorney of the
High Court of South Africa.

The Board is satisfied that Ms. Jefferies has the necessary skills and experience to fulfil this

The Board extends its appreciation for Mr. Venter’s service to the company and best wishes
for the future and welcomes Ms. Jefferies to the role.

7 June 2019

The Standard Bank of South Africa Limited

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