Appointment of an independent non-executive director of the Company to Board Committees Motus Holdings Limited Incorporated in the Republic of South Africa Registration number: 2017/451730/06 ISIN: ZAE000261913 Share code: MTH ("Motus" or the “Company”) Appointment of an independent non-executive director of the Company to Board Committees Shareholders are referred to the announcement made on the Stock Exchange News Service of the JSE Limited (“JSE”) on 15 September 2020. In compliance with paragraph 3.59(c) of the JSE Listings Requirements, the board of directors of Motus (the “Board”) wishes to advise that Mr MJN Njeke (“JJ”), an independent non-executive director of the Company, has been appointed as a member of the Remuneration Committee and the Nomination Committee with effect from 15 September 2020. Bedfordview 29 October 2020 Sponsor: The Standard Bank of South Africa Limited Date: 29-10-2020 05:40:00 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.