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
("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 2024 ("IAR"),
has been published today, 30 September 2024, 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 2024, published on
SENS on Tuesday, 3 September 2024.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to shareholders of Motus that the 6th Annual General Meeting ("AGM") of the
Company will be held on Tuesday, 5 November 2024 at 08:30 (CAT) at the Motus Mercedes Benz
Sandton dealership, 92 Rivonia Road, Sandton, 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 2024, 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
JSE code                                                                                         MTH
Meeting type                                                                  Annual General Meeting
Meeting venue                                                            Motus Mercedes Benz Sandton
                                                               dealership, 92 Rivonia Road, Sandton,
                                                                  Gauteng and through teleconference
                                                                                  call participation
Record date – To determine which shareholders are
entitled to receive the Notice                                             Friday, 20 September 2024
Publication/Posting Date                                                   Monday, 30 September 2024
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM                     Tuesday, 22 October 2024
Record date – Record date to determine eligible
shareholders that may attend, speak and vote at the AGM                      Friday, 25 October 2024
Meeting deadline date – (For administrative purposes),
forms of proxy for the AGM to be lodged                             16:00 on Monday, 4 November 2024
AGM date                                                           08:30 on Tuesday, 5 November 2024
Publication of results of AGM                                               Tuesday, 5 November 2024
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/environmental-social-governance/our-people/ .

By order of the Board


Johannesburg
30 September 2024

Sponsor
Merchantec Capital

Date: 30-09-2024 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.