Availability of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting Motus Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 2017/451730/06 Share code: MTH ISIN: ZAE000261913 (“Motus” or the “Company”) AVAILABILITY OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Notice of distribution of Integrated Annual Report Shareholders of Motus (“Shareholders”) are advised that the Integrated Annual Report, Notice of the Annual General Meeting (“AGM”) and proxy form have been made available to Shareholders today, Wednesday, 30 September 2020. No change statement The consolidated audited Annual Financial Statements of the Group for the year ended 30 June 2020, on which Deloitte & Touche expressed an unmodified opinion and included key audit matters, contain no modifications to the audited results which were released on SENS on 16 September 2020. An electronic version of the Integrated Annual Report, Notice of the AGM and proxy form, and the full annual financial statements is available on the Company’s website at https://www.motus.co.za/investors/integrated-reports/ Notice of AGM Notice is hereby given that the AGM of shareholders of the Company will be held through electronic communication at 09:00 on Tuesday, 10 November 2020 SALIENT DATES 2020 Record date to receive notice of AGM Friday, 25 September Integrated Annual Report and notice of AGM available on the Company Wednesday, 30 September website at https://www.motus.co.za/investors/integrated-reports/ Last day to trade Tuesday, 27 October Record date determining eligibility to participate in and vote at AGM Friday, 30 October Forms of proxy to be lodged preferably by 08:30 Friday, 6 November AGM to be held at Tuesday, 10 November Results of AGM announced on SENS Tuesday, 10 November BEE Certificate Furthermore, Shareholders are advised that the Company’s BEE certificate and the annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act, No 46 of 2013 for the latest period will be available on the Company’s website https://www.motus.co.za/wp- content/uploads/2020/09/BEE-Certificate-Motus-Holdings-Limited-2020.pdf on 30 September 2020. Company Secretary JK Jefferies Bedfordview 30 September 2020 Sponsor The Standard Bank of South Africa Limited Date: 30-09-2020 04:05:00 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.