MOTUS HOLDINGS LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report 

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT

NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 30 June 2026 (“IAR”), has been
published today, 30 September 2026, and is available on the Company’s website,
https://www.motus.co.za/investors/integrated-reports/. The IAR contains no modifications to the audited
consolidated and separate annual financial statements for the year ended 30 June 2026, published on SENS on
Wednesday, 2 September 2026.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to shareholders of Motus that the 8th Annual General Meeting (“AGM”) of the Company
will be held on Monday, 2 November 2026 at 08:30 (CAT) at the Motus Head Office, 79 Boeing Road East, Jeppe
Quondam, Bedfordview, Gauteng and through teleconference call participation to consider and, if deemed fit, to
pass with or without modification, the business stated in the notice of Annual General Meeting (“Notice”), which
is contained in the IAR. The Notice, together with the extracts of the summarised financial statements for the
year ended 30 June 2026, has been distributed to shareholders today.

The salient information pertaining to the AGM is set out below:

Issuer name                                                                           Motus Holdings Limited
Type of instrument                                                                           Ordinary shares
ISIN number                                                                                     ZAE000261913
Share code                                                                                               MTH
Debt code                                                                                               MTHI
Meeting type                                                                          Annual General Meeting
Meeting venue                                                        Motus Head Office, 79 Boeing Road East,
                                                                     Jeppe Quondam, Bedfordview, Gauteng and
                                                                   through teleconference call participation
Record date – To determine which shareholders are entitled to
receive the Notice                                                                 Friday, 18 September 2026
Publication/Posting Date                                                        Wednesday, 30 September 2026
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM                             Tuesday, 20 October 2026
Record date – Record date to determine eligible shareholders
that may attend, speak and vote at the AGM                                           Friday, 23 October 2026
Meeting deadline date – (For administrative purposes), forms
of proxy for the AGM to be lodged                                           08:30 on Friday, 30 October 2026
AGM date                                                                    08:30 on Monday, 2 November 2026
Publication of results of AGM                                                        Monday, 2 November 2026
Website link                                                                                 www.motus.co.za

AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

Shareholders are further advised that the Company’s annual compliance report in terms of Section 13G(2) of
the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Company’s
website, https://www.motus.co.za/wp-content/uploads/2026/09/Motus-2026-Compliance-Report-Form-B-BBEE-1-June-26.pdf

By order of the Board

Johannesburg
30 September 2026

Company Secretary
NE Simelane

Sponsor
Investec Bank Limited
Date: 30/09/2026 04:42:00
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