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Dealings in Securities by Directors and 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" or "the Group")
DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY
In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:
In terms of the remuneration policy of the Group, any senior employee with significant managerial or other
responsibility, including any director holding salaried employment or office in the Group, is eligible to participate
in the Company's long-term incentive ("LTI") scheme. An LTI scheme participant becomes entitled to shares
after confirmation by the Board that the performance and other conditions have been fulfilled, as set out in the
relevant grant letter. The vesting of LTIs for the Executive Directors and Company Secretary on
15 September 2025, as announced on SENS, consist solely of Conditional Share Plan ("CSP") awards which
were allocated on 16 September 2022 ("2022 CSP Awards").
Following the vesting of the CSP awards, the Company is required, within 30 (thirty) days of vesting date, to
procure the delivery of that number of shares that have vested to the participant. The participant may elect to
have all or part of the shares sold on his/her behalf to settle tax obligations and to take delivery of the net
resulting shares, or cash.
Details of the shares sold on behalf of the Executive Directors and Company Secretary to settle their tax
obligations arising from the vesting of their 2022 CSP Awards is set out below. Save for the shares so sold
in order to settle their tax obligations, each of the Executive Directors and Company Secretary have
elected to retain the balance of their shares which have vested.
The Executive Directors and Company Secretary now hold more shares at 18 September 2025 than they did
on 30 June 2025. The Executive Directors' shareholding in Motus meets or is in excess of the Minimum Share
Holding (MSH) as required in terms of the remuneration policy of the Group. The Company Secretary is on
track to meet the MSH as required in terms of the remuneration policy of the Group.
Name of Director: OJ Janse van Rensburg
Company: Motus
Class of securities: Ordinary shares
Nature of transaction: Sale of ordinary shares on market
Extent of director's interest: Direct beneficial
Clearance to deal obtained: Yes
Volume
Number weighted Lowest Highest
Date of the of average price selling selling
transaction securities^ per security price* price* Total value
15 September 2025 2 202.62 R109.0371 R109.00 R109.22 R240 167.65
16 September 2025 20 669.88 R108.4231 R108.28 R109.24 R2 241 092.64
17 September 2025 1 731.50 R108.8779 R107.87 R109.28 R188 521.56
Total 24 604 R2 669 781.85
*Lowest and highest prices for the transaction volumes and not for the day's volume trades.
^Total shares sold on each day were allocated proportionately to all participants, hence the fractions. Shares
aggregate to a whole number over the three days.
Name of Director: KA Cassel
Company: Motus
Class of securities: Ordinary shares
Nature of transaction: Sale of ordinary shares on market
Extent of director's interest: Direct beneficial
Clearance to deal obtained: Yes
Volume
Number weighted Lowest Highest
Date of the of average price selling selling
transaction securities^ per security price* price* Total value
15 September 2025 1 361.64 R109.0371 R109.00 R109.22 R148 469.76
16 September 2025 12 777.96 R108.4231 R108.28 R109.24 R1 385 425.91
17 September 2025 1 070.40 R108.8779 R107.87 R109.28 R116 542.55
Total 15 210 R1 650 438.22
*Lowest and highest prices for the transaction volumes and not for the day's volume trades.
^Total shares sold on each day were allocated proportionately to all participants, hence the fractions. Shares
aggregate to a whole number over the three days.
Company Secretary: NE Simelane
Company: Motus
Class of securities: Ordinary shares
Nature of transaction: Sale of ordinary shares on market
Extent of Company Secretary's interest: Direct beneficial
Clearance to deal obtained: Yes
Volume
Number weighted Lowest Highest
Date of the of average price selling selling
transaction securities^ per security price* price* Total value
15 September 2025 379.58 R109.0371 R109.00 R109.22 R41 388.02
16 September 2025 3 562.03 R108.4231 R108.28 R109.24 R386 206.83
17 September 2025 298.39 R108.8779 R107.87 R109.28 R32 487.86
Total 4 240 R460 082.71
*Lowest and highest prices for the transaction volumes and not for the day's volume trades.
^Total shares sold on each day were allocated proportionately to all participants, hence the fractions. Shares
aggregate to a whole number over the three days.
Bedfordview
18 September 2025
Sponsor
Merchantec Capital
Date: 18-09-2025 03:15:00
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