MOTUS HOLDINGS LIMITED - Award of CPS rights in terms of the Motus Holdings Share Incentive Scheme

Award of CPS rights in terms of the Motus Holdings Share Incentive Scheme

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


AWARD OF CSP RIGHTS IN TERMS OF THE MOTUS HOLDINGS SHARE INCENTIVE SCHEME

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE
Limited, the following information is provided:

Motus has awarded Conditional Share Plan (CSP) rights to its executive directors,
prescribed officers and company secretary, in respect of the 2020 financial year as set out
below. CSP rights will vest no later than 15 September 2023 and will entitle the executive
directors, prescribed officers and company secretary to receive a number of Motus shares
subject to the achievement of specific performance conditions determined by the Board.
The CSP’s will be issued at the 31-day VWAP (May 2020) of R29.20 per share. Additional
details of the transactions are disclosed as follows:

Name:                        OS Arbee
Position:                    Executive Director of Motus
Nature of transaction:       Acceptance of CSP rights awarded in terms of the Motus
                             Share Incentive Scheme
Date of transaction:         16 September 2020
Class of securities:         Ordinary shares of no par value
Number of shares:            288 884
Total deemed value:          R8 435 412.80
Nature of interest:          Direct beneficial

Name:                        OJ Janse van Rensburg
Position:                    Executive Director of Motus
Nature of transaction:       Acceptance of CSP rights awarded in terms of the Motus
                             Share Incentive Scheme
Date of transaction:         16 September 2020
Class of securities:         Ordinary shares of no par value
Number of shares:            264 840
Total deemed value:          R7 733 328
Nature of interest:          Direct beneficial

Name:                        KA Cassel
Position:                    Executive Director of Motus
Nature of transaction:       Acceptance of CSP rights awarded in terms of the Motus
                             Share Incentive Scheme
Date of transaction:         16 September 2020
Class of securities:         Ordinary shares of no par value
Number of shares:            167 808
Total deemed value:          R4 899 993.60
Nature of interest:          Direct beneficial

Name:                        NW Lynch
Position:                    Prescribed Officer of Motus
Nature of transaction:       Acceptance of CSP rights awarded in terms of the Motus
                             Share Incentive Scheme
Date of transaction:         16 September 2020
Class of securities:         Ordinary shares of no par value
Number of shares:            81 050
Total deemed value:          R2 423 395
Nature of interest:          Direct beneficial

Name:                        C Venter
Position:                    Prescribed Officer of Motus
Nature of transaction:       Acceptance of CSP rights awarded in terms of the Motus
                             Share Incentive Scheme
Date of transaction:         16 September 2020
Class of securities:         Ordinary shares of no par value
Number of shares:            98 174
Total deemed value:          R2 866 680.80
Nature of interest:          Direct beneficial

Name:                        JK Jefferies
Position:                    Company Secretary of Motus
Nature of transaction:       Acceptance of CSP rights awarded in terms of the Motus
                             Share Incentive Scheme
Date of transaction:         16 September 2020
Class of securities:         Ordinary shares of no par value
Number of shares:            30 137
Total deemed value:          R880 000.40
Nature of interest:          Direct beneficial


The abovementioned transactions were done off-market and the prerequisite clearance to
deal was obtained.

Bedfordview
16 September 2020

COMPANY SECRETARY
JK Jefferies

Sponsor: The Standard Bank of South Africa Limited

Date: 16-09-2020 04:30:00
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