Changes to Company Secretary Motus Holdings Limited Incorporated in the Republic of South Africa Registration number: 2017/451730/06 Share code: MTH ISIN: ZAE000261913 ("MOTUS") RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY In accordance with paragraph 3.59 of the JSE Listings Requirements, the board of directors of MOTUS (“Board”) wishes to advise shareholders that, Mr. Rohan Venter has resigned as Company Secretary and Ms. Janine Jefferies has been appointed to the position with effect from 1 July 2019. Mr. Venter will continue to serve as Company Secretary until 30 June 2019 and will continue to act in an advisory capacity until 30 November 2019. Ms. Jefferies’ career spans over 20 years as an in-house legal counsel for a variety of legal entities. She holds a BA from the University of Natal, a B Proc from the University of South Africa and an LLM from Deakin University in Australia, and is an admitted attorney of the High Court of South Africa. The Board is satisfied that Ms. Jefferies has the necessary skills and experience to fulfil this function. The Board extends its appreciation for Mr. Venter’s service to the company and best wishes for the future and welcomes Ms. Jefferies to the role. 7 June 2019 Bedfordview Sponsor The Standard Bank of South Africa Limited Date: 07/06/2019 08:30:00 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.
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