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 2025 ("IAR"),
has been published today, 30 September 2025, 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 2025, published on
SENS on Tuesday, 2 September 2025.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to shareholders of Motus that the 7th Annual General Meeting ("AGM") of the
Company will be held on Thursday, 6 November 2025 at 08:30 (CAT) at the Motus Head Office, 79
Boeing Road East, Jeppe Quondam, Bedfordview, 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 2025, 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 Head Office, 79 Boeing Road
                                                                       East, Jeppe Quondam, Bedfordview,
                                                                      Gauteng and through teleconference
                                                                                      call participation
 Record date – To determine which shareholders are
 entitled to receive the Notice                                                Friday, 19 September 2025
 
 Publication/Posting Date                                                     Tuesday, 30 September 2025

 Last day to trade – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                       Tuesday, 28 October 2025
 
 Record date – Record date to determine eligible
 shareholders that may attend, speak and vote at the AGM                         Friday, 31 October 2025
 
 Meeting deadline date – (For administrative purposes),
 forms of proxy for the AGM to be lodged                             16:00 on Wednesday, 5 November 2025
 
 AGM date                                                             08:30 on Thursday, 6 November 2025
 
 Publication of results of AGM                                                 Thursday, 6 November 2025
 
 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 2025

Sponsor
Merchantec Capital

Date: 30-09-2025 05:22:00
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