| Fri 29 Sep 2023, 16:28 | | MOTUS HOLDINGS LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report |
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No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report
MOTUS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2017/451730/06)
Share code: MTH ISIN: ZAE000261913
(“Motus” or “the Company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL
COMPLIANCE REPORT
NO CHANGE STATEMENT
Shareholders are advised that the integrated annual report for the year ended 30 June 2023 (“IAR”),
has been published today, 29 September 2023, and is available on the Company’s website,
https://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 2023, published on
SENS on Wednesday, 30 August 2023.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to shareholders of Motus that the 5th Annual General Meeting of the Company
will be held on Wednesday, 8 November 2023 at 08:30 (CAT) at the Motus Mercedes Benz Sandton
dealership, 90 Rivonia Road, Sandton, 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 the 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 2023, has been distributed to shareholders
today.
The salient information pertaining to the Annual General Meeting (“AGM”) is set out below:
Issuer name Motus Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000261913
JSE code MTH
Meeting type Annual General Meeting
Meeting venue Motus Mercedes Benz Sandton
dealership, 90 Rivonia Road, Sandton,
Gauteng and through teleconference
call participation
Record date – To determine which shareholders are
entitled to receive the Notice Friday, 22 September 2023
Publication/Posting Date Friday, 29 September 2023
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM Tuesday, 31 October 2023
Record date – Record date to determine eligible
shareholders that may attend, speak and vote at the AGM Friday, 3 November 2023
Meeting deadline date – (For administrative purposes),
forms of proxy for the AGM to be lodged 08:30 on Tuesday, 7 November 2023
AGM date 08:30 on Wednesday, 8 November 2023
Publication of results of AGM Wednesday, 8 November 2023
Website link www.motus.co.za
AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are 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, https://www.motus.co.za/environmental-social-governance/our-people/ .
By order of the Board
Johannesburg
29 September 2023
Sponsor
Merchantec Capital
Date: 29-09-2023 04:28:00
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