MOTUS HOLDINGS LIMITED - Dealings in Securities by Prescribed Officers

Dealings in Securities by Prescribed Officers

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


DEALINGS IN SECURITIES BY PRESCRIBED OFFICERS


During November 2018, Motus was unbundled from Imperial Holdings Limited (“Imperial”) and listed
separately on the Johannesburg Stock Exchange. Motus directors and prescribed officers continue to
participate in the Imperial Holdings Share Appreciation Rights (“SAR”) Scheme awards made prior to
unbundling.

The SARs were awarded on 18 May 2016, at a grant price of R127.77 and participants have until
30 June 2021 to exercise their rights. On the SAR exercise date, the appreciation in each SAR is calculated
by deducting the grant price from the exercise price (“Appreciation Value”). This exercise price is the
combined market value of a Motus and Imperial share on the business day immediately preceding the
exercise date. Following the exercise of the SAR, the participant receives Motus shares from the Company
equal to the Appreciation Value.

Accordingly, in compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE
Limited (“JSE”), the following information is disclosed:


 Name of prescribed officer:                   Niall Lynch
 Company:                                      Motus Holdings Limited

 Class of securities:                          Share appreciation rights
 Nature of transaction:                        Off-market exercise of SARs
 Number of SAR awards:                         42 019
 Grant price:                                  R127.77
 Date of award:                                18 May 2016
 Exercise date:                                11 March 2021
 Number of Motus shares received on            
 exercise:                                     2 998
 Deemed exercise price:                        R88.3006
 Value of transaction:                         R264 725.20
 Nature and extent of interest:                Direct beneficial
 Clearance to deal obtained:                   Yes


 Name of prescribed officer:                   Corne Venter
 Company:                                      Motus Holdings Limited

 Class of securities:                          Share appreciation rights
 Nature of transaction:                        Off-market exercise of SARs
 Number of SAR awards:                         42 827
 Grant price:                                  R127.77
 Date of award:                                18 May 2016
 Exercise date:                                12 March 2021
 Number of Motus shares received on            
 exercise:                                     3 461
 Deemed exercise price:                        R88.8222
 Value of transaction:                         R307 413.63

 Class of securities:                          Ordinary shares of the Company
 Nature of transaction:                        On market sale of shares
 Date of transaction:                          12 March 2021
 Total number of securities:                   3 461
 Selling price:                                R86.7005
 Total value:                                  R300 070.43
 Nature and extent of interest:                Direct beneficial
 Clearance to deal obtained:                   Yes


Bedfordview
15 March 2021

Sponsor
Merchantec Capital

Date: 15-03-2021 04:21:00
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.