MOTUS HOLDINGS LIMITED - Acceptance of Conditional Awards under the Motus Conditional Share Plan Scheme

Acceptance of Conditional Awards under the Motus Conditional Share Plan Scheme

                                          MOTUS HOLDINGS LIMITED
                                  Incorporated in the Republic of South Africa
                                    (Registration number 2017/451730/06)
                                              ISIN: ZAE000261913
                                     Share code: MTH Debt code: MTHI
                                         (“Motus” or “the Company”)


ACCEPTANCE OF CONDITIONAL AWARDS UNDER THE MOTUS CONDITIONAL SHARE PLAN SCHEME


In compliance with paragraphs 6.77 to 6.80 of the Listings Requirements of the JSE Limited, the following
information is disclosed:

Motus has allocated Conditional Awards to its Executive Directors and Company Secretary, in accordance with
the Motus Conditional Share Plan (“CSP”) in respect of the 2027 financial year as set out below. The acceptance
thereof occurred on 4 September 2026.
Vesting of Conditional Awards, which occurs after three years i.e. by no later than 15 September 2029, is subject
to the achievement of certain performance conditions as determined by the Board. Performance will be
measured over the three-year performance period which commenced on 1 July 2026 and ends on 30 June 2029,
save where it is specified otherwise. These Conditional Awards will be issued at a deemed price of R103.9382
per share, being the volume weighted average price (“VWAP”) for the month of May 2026. Additional details of
the transactions are disclosed as follows:

Name:                               OJ Janse van Rensburg
Position:                           Executive Director
Nature of transaction:              Acceptance of Conditional Award in terms of the CSP
Date of transaction:                4 September 2026
Class of securities:                Ordinary shares of no-par value
Number of shares:                   180 235
Total deemed value:                 R18 733 301.48
Nature of interest:                 Direct beneficial

Name:                               B Baijnath
Position:                           Executive Director
Nature of transaction:              Acceptance of Conditional Award in terms of the CSP
Date of transaction:                4 September 2026
Class of securities:                Ordinary shares of no-par value
Number of shares:                   87 231
Total deemed value:                 R9 066 633.12
Nature of interest:                 Direct beneficial

Name:                               NE Simelane
Position:                           Company Secretary
Nature of transaction:              Acceptance of Conditional Award in terms of the CSP
Date of transaction:                4 September 2026
Class of securities:                Ordinary shares of no-par value
Number of shares:                   30 826
Total deemed value:                 R3 203 998.95
Nature of interest:                 Direct beneficial


The above mentioned transactions were done off-market and the prerequisite clearance has been received in
respect of the above transactions.


Bedfordview
7 September 2026

Company Secretary
NE Simelane

Sponsor
Investec
Date: 07/09/2026 10:00:00
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