Results 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”) Results of Annual General Meeting (AGM) Motus is pleased to advise its shareholders that all the ordinary and special resolutions proposed in the Notice of the AGM dated 30 September 2019 and tabled at the Company’s AGM held today, Tuesday, 12 November 2019, were passed by the requisite majority of votes cast by shareholders. The voting details with respect to the proposed resolutions were as follows: Resolutions Proposed Number of Percentage For** Against** Abstained** shares voted of shares voted* 168 867 253 83.45 100 0 0.13 Ordinary Resolution 1: Adoption of the annual financial statements 169 103 618 83.57 83.92 16.08 0.01 Ordinary Resolution 2: Appointment of Auditors 169 103 818 83.57 99.71 0.29 0.01 Ordinary Resolution 3.1: Appointment of audit committee member – Mr S Mayet 169 103 818 83.57 99.22 0.78 0.01 Ordinary Resolution 3.2: Appointment of audit committee member – Ms KR Moloko 169 103 818 83.57 81.32 18.68 0.01 Ordinary Resolution 3.3: Appointment of audit committee member – Mr MJN Njeke 169 103 818 83.57 99.68 0.32 0.01 Ordinary Resolution 4.1: Confirmation of directors appointed during the year – Mrs KA Cassel (executive) 169 103 818 83.57 99.71 0.29 0.01 Ordinary Resolution 4.2: Confirmation of directors appointed during the year – Mr S Mayet (non- executive) 169 103 818 83.57 98.99 1.01 0.01 Ordinary Resolution 4.3: Confirmation of directors appointed during the year – Mrs KR Moloko (non- executive) 169 103 818 83.57 81.05 18.95 0.01 Ordinary Resolution 4.4: Confirmation of directors appointed during the year – Mr MJN Njeke (non- executive) 169 103 818 83.57 99.20 0.80 0.01 Ordinary Resolution 5.1: Re-appointment of retiring directors – Mr OS Arbee Ordinary Resolution 5.2: 169 103 818 83.57 99.49 0.51 0.01 Re-appointment of retiring directors – Mr OJ Janse van Rensburg Ordinary Resolution 6: Confirmation of 169 101 859 83.57 85.42 14.58 0.01 Group’s remuneration policy Ordinary Resolution 7: Implementation 167 633 424 82.84 62.32 37.68 0.73 of Group’s implementation report Ordinary Resolution 8: 169 103 814 83.57 86.35 13.65 0.01 Authority to issue ordinary shares Ordinary Resolution 9: 169 103 814 83.57 86.80 13.20 0.01 Authority to issue shares for cash Special Resolution 1.1: Directors fees – 169 101 684 83.57 99.99 0.01 0.01 Chairman Special Resolution 1.2: Directors’ fees 169 101 684 83.57 99.97 0.03 0.01 – Deputy Chairman and Lead Independent Director Special Resolution 1.3: Directors’ fees 169 101 684 83.57 99.97 0.03 0.01 – Board member Special Resolution 1.4: Directors’ fees 169 101 684 83.57 99.99 0.01 0.01 – Assets and liabilities committee chairman Special Resolution 1.5: Directors’ fees 169 101 684 83.57 99.99 0.01 0.01 – Assets and liabilities committee member Special Resolution 1.6: Directors’ fees 169 101 684 83.57 99.99 0.01 0.01 – Audit and risk committee chairman Special Resolution 1.7: Directors’ fees 169 101 684 83.57 99.99 0.01 0.01 – Audit and risk committee member Special Resolution 1.8: Directors’ fees 169 101 684 83.57 99.99 0.01 0.01 – Divisional Board member Special Resolution 1.9: Directors’ 169 101 684 83.57 99.99 0.01 0.01 fees – Divisional finance and risk committee member Special Resolution 1.10: 169 101 684 83.57 99.99 0.01 0.01 Directors’ fees – Remuneration committee chairman Special Resolution 1.11: Directors’ 169 101 684 83.57 99.99 0.01 0.01 fees – Remuneration committee member Special Resolution 1.12: Directors’ 169 101 684 83.57 99.98 0.02 0.01 fees – Nomination committee chairman Special Resolution 1.13: 169 101 684 83.57 99.99 0.01 0.01 Directors’ fees – Nomination committee member Special Resolution 1.14: Directors’ 169 102 684 83.57 99.99 0.01 0.01 fees – Social, ethics and sustainability committee chairman Special Resolution 1.15: Directors’ fees 169 102 684 83.57 99.99 0.01 0.01 - Social, ethics and sustainability committee member Special Resolution 2: General 169 103 817 83.57 99.13 0.87 0.01 authority to repurchase Company securities Special Resolution 3: 169 103 443 83.57 99.79 0.21 0.01 Authority to provide financial assistance in terms of Section 44 of the Companies Act Special Resolution 4: 169 103 443 83.57 99.80 0.20 0.01 Authority to provide financial assistance in terms of Section 45 of the Companies Act In view of the 62,32% cast by Motus shareholders in favour of Ordinary Resolution number 7 – confirmation of remuneration implementation report being less than 75%, therefore triggering the requirement to consult with shareholders, Motus has commenced a process of engaging with material and/or dissenting shareholders and will continue with this process in the coming weeks. Shareholders who voted against the confirmation of the remuneration implementation report are invited to engage with the Company by submitting written questions/comments to the Company Secretary via email at: janinej@motuscorp.co.za by no later than close of business on Thursday, 21 November 2019. * Based on the total number of shares in issue at the date of the AGM. ** Based on the total number of shares present / represented by proxies at the AGM. Company Secretary JK Jefferies Bedfordview 13 November 2019 Sponsor: Standard Bank of South Africa Limited Date: 13/11/2019 08:15:00 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. 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