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MOTUS HOLDINGS LIMITED - Appointment of non-executive directors of Motus Holdings Ltd and resignation of Company Secretary

Release Date: 11/11/2020 12:03
Code(s): MTH     PDF:  
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Appointment of non-executive directors of Motus Holdings Ltd and resignation of Company Secretary

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


MOTUS is pleased to announce that Bridget Radebe (40) (BCom (Hons), CA, SA) and
Smit Crouse (44) (LLB, LLM (International Taxation)) have been appointed as Non-
Executive Directors to the board of directors of MOTUS (“Board”), with effect from 10
November 2020.

Bridget is an experienced executive and proven business leader with a successful record
in helping businesses entrench sound financial processes, transformation and
governance.       In 2017 Bridget took on the role of Group CFO of Ubuntu-Botho
Investments. Prior to this, Bridget had an extensive career at Deloitte where she was
an audit partner. In this role she led multi-disciplinary engagement teams servicing JSE
listed clients in geographies spanning Africa, Europe and America.

Smit has over 20 years of experience in international banking, corporate finance,
general commerce and law. He is a former senior executive and special advisor to the
World Bank Group’s International Finance Corporation and held senior executive
positions at Nedbank Group and PricewaterhouseCoopers. Smit is an admitted Advocate
of the High Court of South Africa.

After implementation of the above changes, the Board will be constituted as follows:

Non-Executives                          Executives
G.W. Dempster (Chairman)*               O.S. Arbee (Chief Executive Officer)
A. Tugendhaft (Deputy Chairman)         O. Janse van Rensburg (Chief Financial Officer)
S. Crouse*                              K.A Cassel
S. Mayet*
K. Moloko*
M.J.N Njeke*
B. Radebe*

* Independent

The Board welcomes Bridget and Smit and looks forward to their contributions.
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Motus
shareholders are hereby advised that Ms Janine Jefferies has indicated that she will be
emigrating and the board of directors of the Company has accordingly accepted her
resignation as Motus’ company secretary with effect from 28 February 2021.

The process to appoint a suitable replacement for Ms Jefferies has commenced and
shareholders will be advised once such an appointment has been made.

The Board would like to thank Ms Jefferies for her contribution to the Company and
wishes her well in her future endeavours.

By order of the Board

11 November 2020

The Standard Bank of South Africa Limited

Date: 11-11-2020 12:03:00
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