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Fri 7 Nov 2025
Close: 11 201c 
Day's move: -199c (-1.75%)
Volume: 504 643
Trades: 1 222
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Motus - AGM, business update and board changes
Results of Annual General Meeting
Shareholders were advised that, at the annual general meeting of Motus held today, 6 November 2025, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
Business update
Shareholders were further advised that Ockert Janse van Rensburg, the Chief Executive Officer of Motus, provided an update on the business environment and Motus' performance drivers for the first three months of the 2026 financial year during the Annual General Meeting. Please refer to the detail shared, which is available on the Motus website www.motus.co.za/investors/presentations-2/other/.
Change to the board
The board of directors of Motus ("the Board") hereby notified its shareholders of the following change to the Board.
Ms. Kerry Cassel, who has served as an executive director of Motus since 2019, will be retiring from the Board with effect from 6 November 2025 due to ill health.
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Motus - no change statement, AGM and B-BBEE
Shareholders were 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, 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 was 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 (30 September 2025).
Availability of B-BBEE annual compliance report
Shareholders were 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, www.motus.co.za/environmental-social-governance/our-people/ .
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Motus Holdings Ltd. - Dealings in Securities by Di
The company secretary has dealt in shares of the company.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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