Appointment of Company Secretary Motus Holdings Limited Incorporated in the Republic of South Africa Registration number: 2017/451730/06 Share code: MTH ISIN: ZAE000261913 ("Motus") APPOINTMENT OF COMPANY SECRETARY Further to the announcement released on SENS on 11 November 2020 and in terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the appointment of Mr. Ntando Simelane as the Company Secretary of Motus with effect from 1 April 2021. Mr. Simelane is a lawyer with more than 20 years of corporate law and more than 15 years of company secretarial experience. Mr. Simelane holds a B. Juris (University of the Western Cape), LLB (University of South Africa), and Advanced Company Law (University of Witwatersrand). He previously served as the Company Secretary and Head of Legal at Adcock Ingram Holdings Limited since April 2009. The board of Motus is satisfied that Mr. Simelane has the requisite qualifications, knowledge and experience to fulfil the role of Company Secretary and wishes him well in his role. Bedfordview 15 January 2021 Sponsor Merchantec Capital Date: 15-01-2021 11:00:00 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.