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MOTUS HOLDINGS LIMITED - Availability of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Release Date: 30/09/2020 16:05
Code(s): MTH     PDF:  
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Availability of Integrated Annual Report, No Change Statement and Notice 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”)


Notice of distribution of Integrated Annual Report

Shareholders of Motus (“Shareholders”) are advised that the Integrated Annual Report, Notice of the
Annual General Meeting (“AGM”) and proxy form have been made available to Shareholders today,
Wednesday, 30 September 2020.

No change statement

The consolidated audited Annual Financial Statements of the Group for the year ended 30 June 2020,
on which Deloitte & Touche expressed an unmodified opinion and included key audit matters, contain no
modifications to the audited results which were released on SENS on 16 September 2020.
An electronic version of the Integrated Annual Report, Notice of the AGM and proxy form, and the full
annual financial statements is available on the Company’s website at

Notice of AGM

Notice is hereby given that the AGM of shareholders of the Company will be held through electronic
communication at 09:00 on Tuesday, 10 November 2020

 SALIENT DATES                                                                  2020
 Record date to receive notice of AGM                                           Friday, 25 September
 Integrated Annual Report and notice of AGM available on the Company            Wednesday, 30 September
 website at               
 Last day to trade                                                              Tuesday, 27 October
 Record date determining eligibility to participate in and vote at AGM          Friday, 30 October
 Forms of proxy to be lodged preferably by 08:30                                Friday, 6 November
 AGM to be held at                                                              Tuesday, 10 November
 Results of AGM announced on SENS                                               Tuesday, 10 November

BEE Certificate

Furthermore, Shareholders are advised that the Company’s BEE certificate and the annual compliance
report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act,
No 46 of 2013 for the latest period will be available on the Company’s website
content/uploads/2020/09/BEE-Certificate-Motus-Holdings-Limited-2020.pdf on 30 September 2020.

Company Secretary
JK Jefferies

30 September 2020

The Standard Bank of South Africa Limited

Date: 30-09-2020 04:05:00
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