Results of Annual General Meeting, Business Update and Change to the Board
Meeting resultsBoard changeOperational updateNot material
In brief
All resolutions were passed at the AGM, with 77.16% of issued shares represented. Separately, Tertius Carstens was appointed as an independent non-executive director effective 1 January 2027, and a Q1 FY2027 business update was published online.
The announcement
Results of Annual General Meeting, Business Update and Change to the Board 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”) RESULTS OF ANNUAL GENERAL MEETING, BUSINESS UPDATE AND CHANGE TO THE BOARD RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Motus held today, 2 November 2026, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The total number of voting shares represented in person or by proxy was 135 461 486, representing 77.16% of the total issued share capital of the same class of the company’s shares. The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, as well as the percentage of shares abstained, are set out below: % of votes carried % of votes Number of % of shares for the against the % of shares Resolution shares voted in issue1 resolution2 resolution2 abstained1 Ordinary resolution 1: Election of retiring non- - - - - - executive directors: Ordinary resolution 1.1: To re-elect 128 034 659 72.93 99.25 0.75 4.23 Mr. SN Maseko as a non-executive director Ordinary resolution 1.2: To re-elect 135 461 486 77.16 99.48 0.52 0.00 Mr. SS Ntsaluba as a non-executive director Ordinary resolution 1.2: To re-elect 135 461 486 77.16 100.00 0.00 0.00 Mr. JN Potgieter as a non-executive director Ordinary resolution 2: Election of the members - - - - - of the Audit and Risk Committee Ordinary resolution 2.1: Mr. SS Ntsaluba 135 461 486 77.16 99.51 0.49 0.00 Ordinary resolution 2.2: Mr. S Mayet 135 461 486 77.16 99.75 0.25 0.00 Ordinary resolution 2.3: Mr. JN Potgieter 135 461 486 77.16 100.00 0.00 0.00 Ordinary resolution 2.4: Ms. F Roji-Nodolo 135 461 486 77.16 100.00 0.00 0.00 Ordinary resolution 3: Election of members of - - - - - the Social, Ethics and Sustainability Committee Ordinary resolution 3.1: Ms. F Roji-Nodolo 135 461 486 77.16 100.00 0.00 0.00 Ordinary resolution 3.2: Ms. LJ Sennelo 135 461 486 77.16 100.00 0.00 0.00 Ordinary resolution 3.3: Mr. OJ Janse van 135 461 486 77.16 100.00 0.00 0.00 Rensburg Ordinary resolution 4: Re-appointment of PricewaterhouseCoopers Inc. as external auditor for the ensuing year, with 135 461 486 77.16 100.00 0.00 0.00 Mr. Thomas Howatt as designated audit partner Ordinary resolution 5: Authority to issue 135 461 486 77.16 82.65 17.35 0.00 ordinary shares Ordinary resolution 6: Approval of the Group’s remuneration policy 135 461 486 77.16 88.70 11.30 0.00 Ordinary resolution 7: Approval of the Group’s remuneration report 128 034 916 72.93 87.76 12.24 4.23 Ordinary resolution 8: General authority to repurchase company securities 135 461 486 77.16 99.93 0.07 0.00 Ordinary resolution 9: Delegation of authority 135 461 486 77.16 100.00 0.00 0.00 Special resolution 1: Non-executive directors’ remuneration - - - - - Special resolution 1.1: Chairperson 135 461 386 77.16 99.73 0.27 0.00 Special resolution 1.2: Deputy Chairperson 135 461 386 77.16 99.87 0.13 0.00 Special resolution 1.3: Board member 135 461 386 77.16 99.34 0.66 0.00 Special resolution 1.4: Asset and Liabilities Committee Chairperson 135 461 386 77.16 99.87 0.13 0.00 Special resolution 1.5: Asset and Liabilities Committee member 135 461 386 77.16 99.73 0.27 0.00 Special resolution 1.6: Audit and Risk Committee Chairperson 135 461 386 77.16 98.97 1.03 0.00 Special resolution 1.7: Audit and Risk Committee member 135 461 386 77.16 99.73 0.27 0.00 Special resolution 1.8: Remuneration Committee Chairperson 135 461 386 77.16 99.73 0.27 0.00 Special resolution 1.9: Remuneration Committee member 135 461 386 77.16 99.73 0.27 0.00 Special resolution 1.10: Nomination Committee Chairperson 135 461 386 77.16 99.87 0.13 0.00 Special resolution 1.11: Nomination Committee member 135 461 386 77.16 99.87 0.13 0.00 Special resolution 1.12: Social, Ethics and Sustainability Committee Chairperson 135 461 386 77.16 99.87 0.13 0.00 Special resolution 1.13: Social, Ethics and Sustainability Committee member 135 461 386 77.16 99.87 0.13 0.00 Special resolution 2: Authority to provide financial assistance to related Group entities in 135 461 386 77.16 98.74 1.26 0.00 terms of section 44 Special resolution 3: Authority to provide financial assistance to related Group entities in 135 461 386 77.16 98.71 1.29 0.00 terms of section 45 1 Based on 175 563 264 shares in issue at the date of the annual general meeting. 2 Disclosed as a percentage of voteable shares. BUSINESS UPDATE Shareholders are further advised that Ockert Janse van Rensburg, the Chief Executive Officer of Motus, provided an update on Motus’ performance for the first three months of the 2027 financial year during the Annual General Meeting. Please refer to the detail shared, which is available on the Motus website: https://www.motus.co.za/wp- content/uploads/2026/11/Motus_AGM_Business-Update_2-November_2026.pdf CHANGE TO THE BOARD Mr Tertius Carstens (Tertius) has been appointed as an independent non-executive director to the Board and as a member of the Social, Ethics and Sustainability Committee and the Assets and Liabilities Committee effective 1 January 2027. Tertius is a seasoned professional with diverse experience in fast-moving consumer goods (FMCG), including milling, baking, beverages, and packaged foods manufacturing and distribution. He currently serves as a non-executive director of Libstar Holdings Ltd and Buttanutt (Pty) Ltd. He has served as Chief Executive Officer at Pioneer Foods Group Limited (Pioneer Foods, later PepsiCo South Africa) from 2017 to 2023. He has also served as a non-executive director on various related FMCG joint ventures in South Africa and internationally. The Board hereby confirms that a fit and proper assessment has been undertaken on Tertius and it is satisfied with the outcome thereof. Motus further confirms that there are no positive statements to report in respect of the integrity information contained in the director’s declaration. The Board wishes Tertius well in his new role at Motus. Bedfordview 02 November 2026 Company Secretary NE Simelane Sponsor Investec Bank Limited Date: 02/11/2026 03:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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