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”) APPOINTMENT OF NON-EXECUTIVE DIRECTORS OF MOTUS HOLDINGS LTD AND RESIGNATION OF COMPANY SECRETARY (MOTUS) 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 BEDFORDVIEW 11 November 2020 Sponsor The Standard Bank of South Africa Limited Date: 11-11-2020 12:03:00 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.