MOTUS HOLDINGS LIMITED - Dealings in securities by directors and company secretary

Dealings in securities by directors and company secretary

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” or “the Group”)

DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY

In compliance with paragraphs 6.77 to 6.85 of the Listings Requirements of the JSE Limited, the following information
is disclosed:

In terms of the remuneration policy of the Group, any senior employee with significant managerial or other
responsibility, including any director holding salaried employment or office in the Group, is eligible to participate in the
Company’s long-term incentive (“LTI”) scheme. An LTI scheme participant becomes entitled to shares after confirmation
by the Board that the performance and other conditions have been fulfilled, as set out in the relevant grant letter. The
vesting of LTIs for the Executive Director and Company Secretary on 15 September 2026, as announced on SENS, consist
solely of Conditional Share Plan (“CSP”) awards which were allocated on 16 September 2023 (“2023 CSP Awards”).

Following the vesting of the CSP awards, the Company is required, within 30 (thirty) days of vesting date, to procure the
delivery of that number of shares that have vested to the participant. The participant may elect to have all or part of
the shares sold on his/her behalf to settle tax obligations and to take delivery of the net resulting shares, or cash.

Details of the shares sold on behalf of the Executive Director and Company Secretary to settle their tax obligations
arising from the vesting of their 2023 CSP Awards is set out below. Save for the shares so sold in order to settle their
tax obligations, the Executive Director and Company Secretary have elected to retain the balance of their shares
which have vested.

The Executive Director and Company Secretary now hold more shares at 18 September 2026 than they did on 30 June
2026 and their shareholding in Motus meets or is in excess of the Minimum Shareholding Requirement (MSR) as
required in terms of the remuneration policy of the Group.

 Name of Director:                                       OJ Janse van Rensburg
 Company:                                                Motus
 Class of securities:                                    Ordinary shares
 Nature of transaction:                                  Sale of shares on market
 Extent of director’s interest:                          Direct beneficial
 Clearance to deal obtained:                             Yes


                                                Volume
                             Number             weighted            Lowest            Highest
                             of                 average price       selling           selling
 Date of the transaction     securities^        per security        price*            price*            Total value
 15 September 2026           6 738.19           R110.8321           R110.15           R112.65           R746 807.92
 16 September 2026           22 839.81          R109.2972           R109.00           R110.46           R2 496 326.65
 Total                       29 578.00                                                                  R3 243 134.57
 
 Company Secretary:                                    NE Simelane
 Company:                                              Motus
 Class of securities:                                  Ordinary shares
 Nature of transaction:                                Sale of shares on market
 Extent of Company Secretary’s interest:               Direct beneficial
 Clearance to deal obtained:                           Yes


                                              Volume
                           Number             weighted            Lowest           Highest
                           of                 average price       selling          selling
 Date of the transaction   securities^        per security        price*           price*        Total value
 15 September 2026         1 143.84           R110.8321           R110.15          R112.65       R126 774.04
 16 September 2026         3 877.16           R109.2972           R109.00          R110.46       R423 762.80
 Total                     5 021.00                                                              R550 536.84

  * Lowest and highest prices for the transaction volumes and not for the day’s volume trades.
  ^ Total shares sold on each day were allocated proportionately to all participants, hence the fractions. Shares
  aggregate to a whole number over the two days.


Bedfordview
18 September 2026

Sponsor
Investec Bank Limited
Date: 18/09/2026 01:25:00
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