Appointment of non-executive directors of Motus Holdings Ltd and resignation of Company Secretary
MOTUS Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 2017/451730/06
Share code: MTH
("MOTUS" or “the Company”)
APPOINTMENT OF NON-EXECUTIVE DIRECTORS OF MOTUS HOLDINGS LTD AND RESIGNATION OF
COMPANY SECRETARY (MOTUS)
MOTUS is pleased to announce that Bridget Radebe (40) (BCom (Hons), CA, SA) and
Smit Crouse (44) (LLB, LLM (International Taxation)) have been appointed as Non-
Executive Directors to the board of directors of MOTUS (“Board”), with effect from 10
Bridget is an experienced executive and proven business leader with a successful record
in helping businesses entrench sound financial processes, transformation and
governance. In 2017 Bridget took on the role of Group CFO of Ubuntu-Botho
Investments. Prior to this, Bridget had an extensive career at Deloitte where she was
an audit partner. In this role she led multi-disciplinary engagement teams servicing JSE
listed clients in geographies spanning Africa, Europe and America.
Smit has over 20 years of experience in international banking, corporate finance,
general commerce and law. He is a former senior executive and special advisor to the
World Bank Group’s International Finance Corporation and held senior executive
positions at Nedbank Group and PricewaterhouseCoopers. Smit is an admitted Advocate
of the High Court of South Africa.
After implementation of the above changes, the Board will be constituted as follows:
G.W. Dempster (Chairman)* O.S. Arbee (Chief Executive Officer)
A. Tugendhaft (Deputy Chairman) O. Janse van Rensburg (Chief Financial Officer)
S. Crouse* K.A Cassel
The Board welcomes Bridget and Smit and looks forward to their contributions.
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Motus
shareholders are hereby advised that Ms Janine Jefferies has indicated that she will be
emigrating and the board of directors of the Company has accordingly accepted her
resignation as Motus’ company secretary with effect from 28 February 2021.
The process to appoint a suitable replacement for Ms Jefferies has commenced and
shareholders will be advised once such an appointment has been made.
The Board would like to thank Ms Jefferies for her contribution to the Company and
wishes her well in her future endeavours.
By order of the Board
11 November 2020
The Standard Bank of South Africa Limited
Date: 11-11-2020 12:03:00
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.