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MOTUS:  10,589   -311 (-2.85%)  02/09/2026 17:21

MOTUS HOLDINGS LIMITED - Summarised consolidated results and cash dividend declaration for the year ended 30 June 2026

Release Date: 02/09/2026 07:05
Code(s): MTH     PDF:  
Wrap Text
Summarised consolidated results and cash dividend declaration for the year ended 30 June 2026

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


Summarised consolidated results and cash dividend declaration for the year ended 30 June 2026

Financial highlights

    -   Revenue up 1%, to R113 550 million (2025: R112 598 million), excluding the disposal of MTV in the prior
        year, adjusted revenue(1) increased by 3%

    -   Operating profit(2) up 4%, to R5 714 million (2025: R5 476 million)

    -   Net finance costs down 19%, to R1 539 million (2025: R1 908 million)

    -   Profit before tax up 20%, to R4 005 million (2025: R3 336 million)

    -   Attributable profit for the year up 19%, to R2 984 million (2025: R2 500 million)

    -   Earnings per share up 19%, to 1 753 cents per share (2025: 1 468 cents per share)

    -   Headline earnings per share up 15%, to 1 777 cents per share (2025: 1 548 cents per share)

    -   Total dividend per ordinary share up 29%, to 710 cents per share (2025: 550 cents per share)

    -   Cash generated from operations(3) up 6%, to R7 990 million (2025: R7 548 million)

    -   Net asset value per share up 8%, to 12 194 cents per share (2025: 11 305 cents per share)

    -   Return on invested capital(4) increased to 12,6% (2025: 10,9%), exceeding WACC by 3%

    -   Return on equity increased to 15,0% (2025: 13,1%)

    -   Equity to net debt structure of 69%:31% (2025: 66%:34%)

    -   Net debt to EBITDA(5) 1,3 times (2025: 1,5 times)

    (1) Adjusted revenue is a non-IFRS financial measure (pro forma information) that was included in the prior year financial results
    (R112 598 million) and excludes the revenue relating to the Mercedes-Benz Truck and Van division (MTV) (R2 265 million). No adjustment
    to revenue was made in respect of the year ended 30 June 2026. Further details on the disposal group’s performance is disclosed in note
    4.5 – Assets classified as held-for-sale, as included in the audited consolidated and separate annual financial statements for the year
    ended 30 June 2026, available online. The Group’s external auditor, PwC, has issued an assurance report on the Pro Forma Financial
    Information on 1 September 2026, refer to Summarised consolidated results and cash dividend declaration for the year ended
    30 June 2026, available online. The Pro Forma Financial Information should be read in conjunction with this assurance report.
    (2) Operating profit before capital items and net foreign exchange movements.
    (3) Cash generated by operations before movements in net working capital and vehicles for hire.      
    (4) The return on invested capital and weighted average cost of capital are prepared on a 12-month rolling basis.      
    (5) This debt covenant ratio is calculated using the funders’ covenant methodology. Required to be less than 3 times.
    
    Business overview

    Motus is a multi-national provider of automotive mobility solutions and vehicle products and services, delivering
    over 75 years of steady growth and sustainable value creation. Our leading market presence in South Africa (SA)
    is enhanced by selected international offerings in the United Kingdom (UK), Australia, Asia and Southern and
    East Africa.

    Motus employs more than 20 000 people globally and is a diversified, non-manufacturing automotive business.
    As SA’s leading automotive group, Motus has unmatched scale and reach across the automotive value chain.

    The Group delivers a distinctive value proposition to Original Equipment Manufacturers (OEMs), customers and
    business partners through an integrated business model encompassing its four core segments: Import and
    Distribution, Retail and Rental, Mobility Solutions, and Aftermarket Parts. This interconnected platform creates
    multiple customer touchpoints, enhances business resilience, and supports customers’ mobility needs throughout
    the vehicle ownership lifecycle.

    Motus maintains long-standing importer, distribution and retail partnerships with leading global OEMs,
    representing many of the world’s most recognised automotive brands. The Group provides manufacturers with an
    effective route-to-market while serving as a critical link between brands and customers from acquisition through
    to aftersales support. Complementing these activities, Motus supplies accessories and aftermarket parts for
    out-of-warranty vehicles and offers a comprehensive range of value-added products and services (VAPS) through
    its Mobility Solutions segment. These include insurance and non-insurance products, consumer mobility solutions,
    fleet management services, and other offerings designed to enhance the ownership experience and support
    customer mobility needs.

    Environment

    Global and local factors continued to shape operating conditions during the year. Positive momentum experienced
    in several markets during late calendar year (CY)2025 and early CY2026 was tempered by geopolitical instability,
    elevated energy prices and renewed inflationary pressures. These factors influenced consumer and business
    confidence across several markets, while evolving consumer preferences and increasing competitive intensity
    reshaped market dynamics.

    Global economic growth is projected to be 3,0% in CY2026 and improving to 3,4% in CY2027. Global inflation is
    expected to peak at 4,7% in CY2026, driven primarily by elevated energy and food prices associated with
    geopolitical tensions, before easing to 3,9% in CY2027. Inflation is thereafter expected to move gradually towards
    central bank targets, with the timing varying across geographies.

    South Africa

    SA's economic outlook remains relatively stable, although the positive momentum experienced in late CY2025 and
    early CY2026 has moderated, as consumer and business confidence weakened amid rising inflationary and energy
    cost pressures. While inflation remains sensitive to elevated energy prices, the South African Reserve Bank (SARB)
    maintained the repo rate at 7,00% (2025: 7,25%) as it assessed the impact of higher energy prices on the inflation
    outlook amid subdued economic activity. GDP growth is projected at 1,1% in CY2026 and 1,3% in CY2027.

    Inflation increased to 5,0% in June 2026 from 3,0% in June 2025, with CY2026 inflation projected at 3,9%. While
    inflation remains above the SARB preferred target of 3,0%, the monetary policy remains focused on anchoring
    inflation expectations.

    The automotive industry is a significant contributor to SA's economy, accounting for 5,2% of GDP, including 1,9%
    from vehicle retail activities, and 3,3% of manufacturing output. In a country with limited access to alternative
    means of transportation, the automotive sector plays a vital role in enabling mobility, trade and economic
    participation.

    The new vehicle market continued its recovery over the 12 months to 30 June 2026, with sustained demand
    underpinning year-on-year growth in each month of the year under review compared to the corresponding month
    in the prior year. According to naamsa, ~633 000 new vehicles were retailed in SA, an increase of 15,4% when
    compared to the prior year of ~549 000 new vehicles. Chinese and Indian brands continued to gain market share,
    supported by competitive pricing, improved quality and strong value propositions, resulting in intensified
    competition in the market. Management’s forecast for new vehicle sales for CY2026 is between 630 000 and
    650 000 new vehicles.

    Passenger vehicle sales outperformed the overall market, increasing by 16,7% year-on-year and contributing most
    significantly to overall volume growth. The growth was supported by enhanced affordability following interest rate
    cuts in CY2025 and improved consumer sentiment. This accelerated the growth of Chinese and Indian brands that
    offer attractive value propositions across affordable brands and models, with first-time buyer participation also
    increasing.

    The pre-owned vehicle market continues to experience pressure on volume and margins, particularly due to the
    availability of affordable new vehicles at similar price points.

    The vehicle rental industry is highly competitive, with growth in the leisure and international segments offsetting
    weaker performance in the government, replacement, and corporate segments. Average daily rates have softened
    slightly as competition intensified. Demand for flexible mobility solutions, including long-term rentals, continues to
    support market performance.

    The diverse and ageing vehicle parc continues to drive demand in the aftermarket parts sector, where demand has
    shifted towards affordable and high-quality parts.

    United Kingdom

    The UK economic outlook remains modest, with subdued business confidence reflecting policy uncertainty, elevated
    energy prices, and higher labour costs resulting from increased National Insurance (NI) rates and minimum wage.
    Economic growth is expected to remain modest at 1,0% in CY2026 and 1,3% in CY2027.

    Inflation decreased to 2,6% in June 2026 from 3,6% in June 2025, with CY2026 inflation projected at 3,2%. Although
    inflation has moderated, it remains persistently above the Bank of England's (BoE) 2,0% target and, together with
    uncertainty arising from energy prices, has contributed to the BoE maintaining interest rates at 3,75%
    (2025: 4,25%).

    The automotive market recorded growth of 5,0% for the 12 months to 30 June 2026, with new vehicle sales
    reaching ~ 2,5 million vehicles compared to ~2,4 million vehicles in the prior year. The passenger market grew by
    6,4%, and the LCV and heavy commercial vehicles (HCVs) markets contracted by 1,5% and 8,6%, respectively.

    Passenger vehicle growth was supported by resilient consumer demand, increasing adoption of new energy
    vehicles (NEVs) and the continued expansion of Chinese brands offering compelling value propositions. In contrast,
    the LCV and HCV markets remained subdued, reflective of the prevailing trading environment and cautious
    business spending.

    The pre-owned passenger vehicle market remained stable, supported by strong demand, increased vehicle choice
    and competitive pricing.

    Parts and workshop activity remained supported by regulatory servicing requirements and ongoing maintenance
    demand, particularly within the HCV market.

    An ageing vehicle parc and ownership cycles continued to support demand across the aftermarket parts sector,
    although competition remains strong across wholesale, retail and online channels.

    Australia

    Australia’s economic outlook remains resilient despite elevated interest rates, persistent inflationary pressures and
    subdued household spending continuing to weigh on consumer demand. Economic growth is expected to grow by
    1,9% in CY2026 and 1,7% in CY2027.

    Headline inflation increased to 3,8% in June 2026 from 2,1% in June 2025, with CY2026 inflation projected at 4,0%.
    Inflation is expected to remain above the Reserve Bank of Australia (RBA's) target range in the near term, reflecting
    higher energy and housing-related costs. The cash rate remained unchanged at 4,35% from May 2026, following
    interest rate increases during the year (2025: 3,85%).

    The Australian automotive market recorded ~1,2 million new vehicle sales for the 12 months to June 2026,
    representing a modest growth of 1,6%. The market continued to shift towards NEVs, supported by the New Vehicle
    Efficiency Standard and rising fuel prices, with Chinese manufacturers capturing a growing share of volumes
    through competitively priced and technology-rich offerings, reshaping the competitive landscape.

    The Australian pre-owned vehicle market became increasingly competitive during FY2026, as improved vehicle
    availability favoured consumers and intensified margin pressure.

    Strong new vehicle sales in recent years expanded the Australian vehicle parc, providing ongoing support for parts
    and workshop activity.

    Foreign exchange exposure

    Motus is exposed to a number of foreign currencies in the jurisdictions in which we operate and source our products.
    The appreciation of the Rand against major currencies negatively impacted earnings through adverse foreign
    exchange translation effects. We manage volatility through our formalised hedging programme, using forward
    cover to protect our future earnings, and carefully monitoring foreign currency movements to mitigate fluctuations
    where possible.

    Source:
    Projected GDP growth and inflation forecasts were sourced from the International Monetary Fund's (IMF) World Economic Outlook, April and
    July 2026 Update.
    Current inflation data for the respective geographies were sourced from publications issued by national statistics offices, including Statistics
    South Africa (Stats SA) (June 2026), the Office for National Statistics (ONS) (June 2026) and the Australian Bureau of Statistics (ABS)
    (June 2026).
    Interest rate data for the respective geographies were sourced from monetary policy statements issued by the South African Reserve Bank
    (SARB) (July 2026), the Bank of England (July 2026) and the Reserve Bank of Australia (RBA) (August 2026).
    New vehicle market and automotive industry data were sourced from market releases and industry publications issued by
    naamsa | The Automotive Business Council (South Africa), the Society of Motor Manufacturers and Traders (SMMT) (United Kingdom), and
    the Federal Chamber of Automotive Industries (FCAI) and Electric Vehicle Council (Australia).

    Performance

    The Group delivered a strong operating performance for the 12 months ended 30 June 2026, supported by higher
    passenger vehicle sales volumes in South Africa, robust cash generation, and disciplined strategy execution. The
    Group benefited from a particularly strong performance in South Africa, which was partially offset by a more
    subdued contribution from its international operations, notably the UK Aftermarket Parts and Australia Retail
    businesses. South Africa contributed 60% to revenue and 68% to operating profit for the year (2025: 58% and
    64%, respectively), with the remaining contribution generated by operations in the UK, Australia, and Asia.

    These results were achieved despite a challenging operating environment characterised by depressed consumer
    and business confidence arising from ongoing global trade policy uncertainty and geopolitical volatility. In addition,
    operating costs in the United Kingdom increased following changes to minimum wage and National Insurance
    legislation, while global geopolitical disruption contributed to higher energy, fuel and ultimately logistics costs.

    The resilience of our diversified business model enabled the Group to navigate these headwinds. Through proactive
    management and a continued focus on commercial and operational excellence, we capitalised on improving new
    passenger vehicle market activity and delivered growth in both operating profit and margin. Strong cash generation
    further enabled the accelerated repayment of debt, contributing to a 20% increase in profit before tax to more than
    R4 billion.

    The Group’s passenger and commercial vehicle businesses, including the UK and Australia, sold more than 220 000
    vehicles, an increase of 7%. New vehicle and pre-owned vehicle units grew by 11% and 3%, respectively,
    comprising 128 160 new units (2025: 115 910) and 92 790 pre-owned units (2025: 90 100). The SA businesses
    delivered an exceptional performance, increasing new vehicles by 12% to 96 099 units (2025: 85 559) and
    pre-owned vehicles by 5% to 69 832 units (2025: 66 730).

    During the year, we maintained a deliberate focus on optimising our brand portfolio and increasing the
    representation of Chinese vehicle brands across our dealership network. This strategy delivered strong results, with
    sales of Chinese and Indian brands in our SA operations increasing by more than 200% when compared to the
    prior year. The momentum was also evident in our international operations, where sales of Chinese brands
    increased more than 300% in the UK and 44% in Australia, reflecting growing consumer acceptance and the
    successful expansion of our diversified mobility offering.

    Revenue increased by 1% to R113,6 billion, primarily due to increased sales volumes in the SA vehicle market,
    partially offset by lower sales volumes in the UK Retail Commercial Division and Australia Retail. Excluding MTV,
    revenue increased by 3%.

    New vehicle sales increased by R1,3 billion (3%) to R49,7 billion. Pre-owned vehicle sales remained flat at R25,4
    billion, while parts and accessories sales declined by R291 million (1%) to R26,1 billion. Revenue from rendering of
    services decreased marginally by R45 million to R11,9 billion.

    Excluding the prior-year contribution from MTV, revenue growth was recognised across all major revenue streams,
    driven primarily by higher new vehicle sales volumes. New vehicle sales increased by R2,6 billion (6%), pre-owned
    vehicle sales by R148 million (1%), parts and accessories sales by R211 million (1%), and revenue from rendering
    of services by R276 million (2%). Revenue from rendering of services benefited from higher commissions earned,
    while vehicle rental income remained flat.

    Operating profit before capital items and net foreign exchange movements increased by 4% to R5,7 billion,
    supported by higher vehicle sales volumes, improved profitability in SA, and continued focus on operational
    excellence, efficiency, and cost management. This performance was partially offset by lower profitability in the
    international operations, where challenging trading conditions and above-inflation increases in UK employment
    costs, including higher NI rates and minimum wage increases, impacted performance.

    Notably, all segments recorded higher operating profit contributions:

    -   Import and Distribution increased operating profit by R227 million (30%), with the operating margin
        improving from 3,4% to 4,0%.
    -   Retail and Rental increased operating profit by R35 million (1%), improving its operating margin from 2,7%
        to 2,8%. In SA Retail and Rental, the operating margin improved from 2,8% to 2,9%, with the margins for
        the international operations remaining stable at 2,6%.
    -   Mobility Solutions increased operating profit by R67 million (5%).
    -   Aftermarket Parts increased operating profit by R7 million (1%). The operating profit margin declined
        marginally from 9,1% to 9,0%. The SA Aftermarket Parts margin improved from 5,8% to 6,8% due to higher
        margins achieved on the FAI PRO products and improved operational efficiencies. International
        Aftermarket Parts margin declined from 13,0% to 11,6% due to the abovementioned cost pressures.

    Net finance costs decreased by R369 million (19%) to R1,5 billion as a result of strong cash flow generation that
    was utilised to reduce debt and optimising the Group’s funding structure to access more cost-effective financing.
    Lower interest rates further supported the reduction.

    Profit before tax increased by R669 million (20%) to R4,0 billion, supported by a strong operational performance
    and lower finance costs. Ongoing focus on balance sheet strengthening, funding optimisation, as well as portfolio
    management, enhanced earnings quality contributing to improved profitability.

    Earnings per share increased by 19% compared to the prior year. Headline earnings per share (HEPS) increased
    by 15%, primarily due to the loss recognised on the disposal of MTV in the prior year.

    The Board declared a final dividend of 410 cents per share. This brings the total dividend to 710 cents per share,
    representing 40% of HEPS (2025: 35%). Dividends paid and share repurchases returned a total of R1,9 billion to
    shareholders during the year, demonstrating the Group's focus on returning capital to shareholders and reflecting
    confidence in the sustainability of earnings and cash flow generation.

    Net working capital decreased by R264 million (2%) to R11,8 billion. The strengthening of the Rand against the
    major trading currencies positively affected the reported net working capital balances during the year by
    R435 million.

    -   Inventory decreased mainly due to foreign exchange impacts and the focused efforts to maintain optimal
        inventory levels to support trading activity.
    -   Floorplans from suppliers increased as the Group increased its utilisation of supplier-provided inventory
        financing as part of its funding optimisation strategy.
    -   Trade and other receivables, including net derivative financial instruments, decreased mainly as a result of
        trading activities and mark-to-market movements on hedging instruments and foreign exchange contracts.
    -   Trade and other payables, including provisions, decreased mainly due to foreign exchange impacts.

    Vehicles for hire decreased by R331 million (8%), primarily due to lower external fleet volumes as the Group
    strategically optimised vehicle allocations to improve utilisation and enhance returns on deployed assets.

    Core interest-bearing debt decreased by R1,2 billion to R7,0 billion, reflecting positive cash generation and effective
    working capital management across the Group and the benefit of favourable foreign currency movements.
    Floorplans from financial institutions decreased by R158 million as the Group optimised its funding structure
    through the increased utilisation of supplier-provided financing and longer-term funding arrangements for the
    vehicles for hire in Mobility Solutions.

    The Group’s liquidity position is healthy, with unutilised banking and floorplan facilities of R10,7 billion.
    GCR Ratings, an independent ratings agency, provided the Group with a rating of AA-(ZA) long-term issuer rating
    and A1+(ZA) short-term issuer rating with a positive outlook. During the year, the outlook was updated from stable
    to positive, with GCR Ratings stating that this change was attributable to the resilient earnings and sustained
    reduction in debt.

    The balance sheet strengthened during the year with the equity to net debt of 69%:31% (2025: 66%:34%). Net debt
    to EBITDA is 1,3 times (2025: 1,5 times), and EBITDA to net interest is 5,4 times (2025: 4,2 times). Both ratios have
    been calculated by applying the funders’ covenant methodology and remain well within the debt covenant levels
    as set by debt funders of below 3,0 times and above 3,0 times, respectively.

    Return on invested capital benefited from the improved results and increased to 12,6% (2025: 10,9%). Weighted
    average cost of capital decreased to 9,4% (2025: 9,8%) predominantly due to lower average interest rates
    compared to the prior year.

    Return on equity increased to 15,0% from 13,1%.

    Net asset value per share increased by 8% to 12 194 cents per ordinary share (2025: 11 305 cents per ordinary
    share).

    Cash generated by operations before movements in net working capital and vehicles for hire improved to
    R8,0 billion (2025: R7,6 billion), benefiting from the increased operating profit.

    Cash flows from operating activities amounted to R4,6 billion (2025: R5,7 billion). The prior year benefited from
    significant net working capital inflows following the successful implementation of initiatives to achieve optimal
    inventory levels, resulting in higher cash inflows.

    Dividends paid of R1,1 billion primarily comprise dividends paid in October 2025 of R525 million (310 cents per
    share) and March 2026 of R522 million (300 cents per share), with the balance attributable to dividends paid to
    non-controlling interests.

    The share repurchases for the year amounted to R802 million and include the shares relating to the successful
    unwind of Ukhamba.

    The Group remains focused on strategy execution, improving sales, margin enhancement, strong cash generation,
    and disciplined capital allocation. Supported by a resilient balance sheet, ongoing investment in technology and
    people, and a focus on operational excellence, the Group is well positioned to capitalise on future growth
    opportunities while delivering sustainable long-term value to shareholders.

    Board changes

    Motus is led by a diverse board of directors with extensive commercial knowledge, experience, and expertise. The
    Board provides ethical and strategic direction to the Group, ensuring that value is created and protected for
    stakeholders.

    The Board’s commitment to and custodianship of good corporate governance ensures that Motus adheres to the
    highest standards of accountability, fairness, and ethics – all of which are essential to building and maintaining
    credibility, sustainability, and trust, and to delivering value.

    During the year, the following Board and sub-committee changes occurred:

    -   Ms. KA Cassel retired as an Executive Director and from the Board due to ill health, with effect from
        6 November 2025 and passed away in January 2026.
    -   Mr. A Tugendhaft tendered his resignation on 24 February 2026 as a Non-executive Director and continued
        to serve on the Board until 31 May 2026.
    -   With effect from 1 September 2026:
        - Ms. LJ Sennelo stepped down as a member of the Audit and Risk Committee and will remain a member
          of the Social, Ethics and Sustainability Committee.
        - Mr. SN Maseko joined the Board as an independent Non-executive Director and Deputy Chairperson,
          as well as a member of the Nomination and Remuneration Committees.
        - Mr. SS Ntsaluba joined the Board as an independent Non-executive Director and as Chairperson of the
          Audit and Risk Committee.
        - Mr. S Mayet, who previously chaired the Audit and Risk Committee, remains a member for continuity.

    Strategy

    Motus’ strategy is focused on creating sustainable long-term value through a balanced geographical presence, a
    diversified automotive portfolio and disciplined capital allocation. By leveraging its integrated business model,
    investing in people, digital capabilities and innovation, and pursuing selective growth opportunities, the Group aims
    to strengthen market leadership, enhance shareholder returns and deliver sustainable growth across the
    automotive mobility value chain.

    Domestic Medium Term Note (DMTN) Programme

    Motus has established a ZAR 5 000 000 000 Domestic Medium Term Note (DMTN) Programme, which was
    approved on 28 August 2026 and registered on the JSE Limited (JSE) Interest Rate Market. The DMTN Programme
    allows the Group, should it choose to do so, to issue notes which may be listed on the Interest Rate Market of the
    JSE.

    The establishment of the ZAR DMTN Programme will support Motus’ strategy of diversifying its funding sources,
    enhancing balance sheet flexibility, extending debt maturity profiles and optimising its capital structure.

    The Programme Memorandum and Information Statement are available on the Company’s website at the following
    link: https://www.motus.co.za/investors/bondholderinformation/.

    Prospects

    The Group’s strong performance in FY2026 provides a solid foundation for continued growth, profitability, and
    value creation.

    Looking ahead to the 2027 financial year, the Group expects:

    -   Revenue growth in the mid-single digits supported by continued demand for vehicles, parts and services
        across South Africa and its international operations.
    -   Strong cash generation and balance sheet resilience, providing flexibility to consider selective growth
        opportunities balanced by dividends and share repurchases.

    The Group remains focused on executing its strategy of diversification across geographies, brands and revenue
    streams. Motus is well positioned to capitalise on structural industry shifts, including the growing acceptance of
    Chinese vehicle brands and evolving customer mobility needs while maintaining strict cost control.

    Notwithstanding these positive indicators, the operating environment remains subject to several external risks,
    including geopolitical tensions, inflationary pressures, currency volatility, potential changes in interest rates, and
    evolving regulatory requirements across the markets in which the Group operates.

    Appreciation

    We would like to thank all employees, customers, suppliers, funders, stakeholders and the Board for their support
    during the year.



    OJ Janse van Rensburg
    Chief Executive Officer


    B Baijnath
    Chief Financial Officer

    1 September 2026

    The forecast and prospects information herein has not been audited or reported on by Motus’ auditors.


    Declaration of final ordinary dividend
    for the year ended 30 June 2026

    Notice is hereby given that a gross final ordinary dividend in the amount of 410 cents per ordinary share has been
    declared by the Board, payable to the holders of the 175 563 264 ordinary shares. The dividend will be paid out of
    income reserves.

    The ordinary dividend will be subject to a local dividend tax rate of 20%. The net ordinary dividend, to those
    shareholders who are not exempt from paying dividend tax, is therefore 328 cents per ordinary share.

    The Company has determined the following salient dates for the payment of the ordinary dividend:

                                                                                                              2026

    Last day for ordinary shares to trade cum ordinary dividend                              Tuesday, 29 September

    Ordinary shares commence trading ex-ordinary dividend                                  Wednesday, 30 September

    Record date                                                                                  Friday, 2 October

    Payment date                                                                                 Monday, 5 October


    The Company’s income tax number is 983 671 2167.

    Share certificates may not be dematerialised/rematerialised between Wednesday, 30 September 2026 and Friday,
    2 October 2026, both days inclusive.

    On Monday, 5 October 2026, amounts due in respect of the ordinary dividend will be electronically transferred to
    the bank accounts of certificated shareholders. Shareholders who have dematerialised their shares will also have
    their accounts, held at their central securities depository participant (CSDP) or broker, credited on Monday, 5
    October 2026.

    On behalf of the Board

    NE Simelane
    Company Secretary

    1 September 2026


    Corporate information

    Motus Holdings Limited
    Incorporated in the Republic of South Africa             Debt contact: Group Treasurer
    Registration number: 2017/451730/06                      S Pillay
    ISIN: ZAE000261913                                       motusdebtinvestors@motus.co.za
    Share code: MTH
    (“Motus” or “the Company” or “the Group”)                Business address and registered office
                                                             79 Boeing Road East
    Directors                                                Jeppe Quondam
    MJN Njeke (Chairperson)*                                 Bedfordview
    SN Maseko (Deputy Chairperson)*                          2007
    OJ Janse van Rensburg (CEO)#                             (PO Box 1719, Edenvale, 1610)
    B Baijnath (CFO)#
    SS Ntsaluba*                                             Share transfer secretaries
    S Mayet*                                                 Computershare Investor Services Proprietary Limited
    JN Potgieter*                                            1st Floor Rosebank Towers
    F Roji-Nodolo*                                           15 Biermann Avenue, Rosebank, Johannesburg, 2196
    LJ Sennelo*                                              
    R van Wyk*                                               Auditor
    * Independent non-executive                              PricewaterhouseCoopers Inc.
    # Executive                                              4 Lisbon Lane
                                                             Waterfall City
    Company Secretary                                        Jukskei View
    NE Simelane                                              2090
    nsimelane@motus.co.za
                                                             Equity and Debt Sponsor
    Group Investor Relations Manager                         Investec Bank Limited
    C Ferreira                                               100 Grayston Drive, Sandown, Sandton, 2196
    motusIR@motus.co.za                                      (PO Box 78055, Sandton, 2146)


    The results announcement is available on the Motus website: www.motus.co.za

    Release date 2 September 2026

    Results announcement

    The content of this results announcement is the responsibility of the directors of Motus. This results announcement
    does not include full or complete details of the audited consolidated and separate annual financial statements for
    the year ended 30 June 2026 (2026 AFS).

    The directors of the Company hereby confirm that the 2026 AFS and this announcement have been prepared in
    compliance with the JSE Listings Requirements.

    Any investment decisions by investors should be based on the 2026 AFS, as published on SENS on
    2 September 2026.

    The 2026 AFS, including the unmodified audit opinion, which details the key audit matters of the external auditor
    PricewaterhouseCoopers Inc., is available at https://www.motus.co.za/investors/integrated-reports/
    and on the JSE's cloudlink at https://senspdf.jse.co.za/documents/2026/jse/isse/mthe/AFS26.pdf 

    The summarised consolidated results and cash dividend declaration is also available at
    https://www.motus.co.za/investors/results/year-end-results/ and for inspection at the registered office of Motus, at
    no charge, on weekdays between 09:00 and 16:00 and/or through a secure electronic manner at the election of the
    person requesting inspection.
Date: 02/09/2026 07:05:00
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