The board of directors of Motus Holdings Limited notifies shareholders that Mr. Graham Dempster (‘Mr. Dempster’) has resigned as an independent non-executive director and Chairman of the Board with immediate effect. Mr. Dempster was appointed to the Imperial Holdings Limited board in 2015 and was instrumental in the unbundling and listing of Motus on the JSE in November 2018. At unbundling, Mr. Dempster was appointed as the Independent non-executive Chairman of the Company.

Shareholders are further notified that Mr. Mfundiso Johnson Ntabankulu (JJ) Njeke (‘Mr. Njeke’), a current independent non-executive director, has been appointed as the interim Chairman of the Board with immediate effect. A permanent appointment will be made in due course. ABRIDGED CV: Mr. Njeke is a CA(SA) and has been a Motus independent non-executive director since November 2018 when the company listed on the JSE.

He serves as a director of a number of listed and non-listed companies including: Silver Unicorn Coal and Minerals Proprietary Limited (Executive Chairman), Hollard Foundation Trust (Chairman), Clicks Group Limited, Datatec Limited and Delta Property Fund (Non-executive director). Changes will be made to the various Board Committees and shareholders will be informed of these changes in due course.