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Audited consolidated and separate AFS for the year ended 30 June 2024 and cash dividend declaration
MOTUS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2017/451730/06
Share code: MTH ISIN: ZAE000261913
("Motus" or "the Company" or "the Group")
Audited consolidated and separate annual financial statements for
the year ended 30 June 2024 and cash dividend declaration
Financial highlights
- Revenue up 7%, R113 764 million (2023: R106 538 million)1
- Operating profit2 down 4%, R5 503 million (2023: R5 723 million)
- Earnings per share down 28%, 1 450 cents per share (2023: 2 008 cents per share)
- Headline earnings per share down 28%, 1 479 cents per share (2023: 2 046 cents per share)
- Cash flows from operating activities of R3 533 million (2023: outflow of R1 187 million)
- Total dividend per share of 520 cents per share (paid interim dividend of 235 cents per
share) (2023: 710 cents per share)
1Revenue in the comparative period has been restated due to the adoption of IFRS 17.
2Operating profit before capital items and net foreign exchange movements.
Declaration of final ordinary dividend
for the year ended 30 June 2024
Notice is hereby given that a gross final ordinary dividend in the amount of 285 cents per
ordinary share has been declared by the Board, payable to the holders of the 179 131 978
ordinary shares. The dividend will be paid out of income reserves.
The ordinary dividend will be subject to a local dividend tax rate of 20%. The net ordinary
dividend, to those shareholders who are not exempt from paying dividend tax, is therefore
228 cents per ordinary share.
The Company has determined the following salient dates for the payment of the ordinary
dividend:
2024
Last day for ordinary shares to trade cum ordinary dividend Tuesday, 1 October
Ordinary shares commence trading ex-ordinary dividend Wednesday, 2 October
Record date Friday, 4 October
Payment date Monday, 7 October
The Company's income tax number is 983 671 2167.
Share certificates may not be dematerialised/rematerialised between Wednesday, 2 October
2024 and Friday, 4 October 2024, both days inclusive.
On Monday, 7 October 2024, amounts due in respect of the ordinary dividend will be
electronically transferred to the bank accounts of certificated shareholders. Shareholders who
have dematerialised their shares will also have their accounts, held at their central securities
depository participant (CSDP) or broker, credited on Monday, 7 October 2024.
On behalf of the Board
NE Simelane
Company Secretary
2 September 2024
Results announcement
The content of this results announcement is the responsibility of the directors of Motus. This
results announcement does not include full or complete details of the audited consolidated and
separate annual financial statements for the year end 30 June 2024 ("2024 AFS").
Any investment decisions by investors should be based on the consideration of the 2024 AFS
released on SENS on 3 September 2024.
None of the information in this announcement has been reviewed or reported on by the
Company's auditors.
The 2024 AFS have been audited by the Company's external auditors, PricewaterhouseCoopers
Inc. who expressed an unmodified audit opinion thereon. The audit opinion, which is included in
the 2024 AFS is available on Motus' website at:
https://www.motus.co.za/investors/integrated-reports/ and on the JSE's cloudlink at
https://senspdf.jse.co.za/documents/2024/jse/isse/mthe/AFS24.pdf.
The summarised consolidated results and cash dividend declaration are available on Motus'
website at https://www.motus.co.za/investors/results/year-end-results/.
Johannesburg
3 September 2024
Sponsor
Merchantec Capital
Corporate information
Directors
MJN Njeke (Chairman)*
A Tugendhaft (Deputy Chairman)**
OS Arbee (CEO)#
OJ Janse van Rensburg (CFO)#
KA Cassel#
S Mayet*
JN Potgieter*
F Roji*
LJ Sennelo*
R van Wyk*
*Independent non-executive
**Non-executive
#Executive
Company Secretary
NE Simelane
nsimelane@motus.co.za
Group Investor Relations Manager
J Oosthuizen
motusIR@motus.co.za
Business address and registered office
1 Van Buuren Road
Corner Geldenhuis and Van Dort Streets
Bedfordview, 2008
(PO Box 1719, Edenvale, 1610)
Share transfer secretaries
Computershare Investor Services Proprietary Limited
1st Floor Rosebank Towers
15 Biermann Avenue, Rosebank, Johannesburg, 2196
Auditor
PricewaterhouseCoopers Inc.
4 Lisbon Lane
Waterfall City
Jukskei View
2090
Sponsor
Merchantec Capital
13th Floor, Illovo Point
68 Melville Road
Illovo, Sandton, 2196
(PO Box 41480, Craighall, 2024)
Date: 03-09-2024 07:05:00
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