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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