MOTUS HOLDINGS LIMITED - Vesting of shares and awards in terms of the Motus Conditional Share Plan Scheme

Vesting of shares and awards in terms of the Motus Conditional Share Plan Scheme 

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

VESTING OF SHARES AND AWARDS IN TERMS OF THE MOTUS CONDITIONAL SHARE PLAN SCHEME


In compliance with paragraphs 6.77 to 6.80 of the Listings Requirements of the JSE Limited, the following
information is disclosed in relation to an Executive Director and the Company Secretary of the Company:

Conditional Share Plan (“CSP”)

Motus granted CSP awards to Executive Directors and the Company Secretary of the Company in 2023 (with a
three-year vesting period), which vested on 15 September 2026 at 84.30% during the performance period from
1 July 2023 to 30 June 2026, after applying the related performance conditions (“2023 CSP Awards”). The 2023
CSP Awards were granted at a deemed price of R92.7702 per share, being the volume weighted average price
(“VWAP”) for the month of May 2023.

Additional details of the transactions are disclosed below.

Director:                                                     OJ Janse van Rensburg
Position:                                                     Executive Director
Nature of transaction:                                        Off market vesting of 2023 CSP Awards
Class of securities:                                          Ordinary shares of no-par value
Nature of interest:                                           Direct beneficial
Number of shares vesting:                                     63 609
Deemed price:                                                 R115.1724
Total value:                                                  R7 326 001.19


Company Secretary:                                            NE Simelane
Nature of transaction:                                        Off market vesting of 2023 CSP Awards
Class of securities:                                          Ordinary shares of no-par value
Nature of interest:                                           Direct beneficial
Number of shares vesting:                                     10 973
Deemed price:                                                 R115.1724
Total value:                                                  R1 263 786.75

The prerequisite clearance to deal was obtained for the above-mentioned transactions.


Bedfordview
16 September 2026

Sponsor
Investec Bank Limited
Date: 16/09/2026 01:45:00
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