MOTUS HOLDINGS LIMITED - Changes to Director's Declaration Integrity Information

Changes to Director's Declaration Integrity Information

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

CHANGES TO DIRECTOR’S DECLARATION INTEGRITY INFORMATION

In accordance with the JSE Listings Requirements, the Company advises that Mr Sipho Nkosinathi Maseko
(“Director” or “Sipho”) an independent Non-Executive Director of the Company, has notified the Company of a
change to the integrity information contained in his director’s declaration in terms of the JSE Listings
Requirements (“Director’s Declaration”) previously submitted to the JSE.

Sipho is a director of five South African dormant and non-trading investment companies, which were charged
for failing to submit tax returns to SARS under the Criminal Procedure Act 51 of 1977. By agreement with the
State Advocate, the companies paid admission of guilt fines totalling R85,000. No trial took place, no court made
any finding on the facts, and Sipho himself was not convicted of any offence.

An amended Director’s Declaration, reflecting the above change, has been submitted to the JSE.


23 October 2026

Company Secretary
NE Simelane

Sponsor
Investec Bank Limited
Date: 23/10/2026 08:00:00
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