Executive Committee: Motus Holdings Limited

Manager
Positions heldSince
Ockert Jacobus Janse van Rensburg

Ockert Jacobus Janse van Rensburg

53 year

Chief Executive Officer 01/11/2024
Justine Oosthuizen

Justine Oosthuizen

Investor Relations Contact 01/02/2020
Ntando Simelane

Ntando Simelane

General Counsel 01/04/2021
Corporate Secretary 01/04/2021
Berenice Francis

Berenice Francis

50 year

General Counsel -
Brenda Baijnath

Brenda Baijnath

Director of Finance/CFO 01/11/2024

Composition of the Board of Directors: Motus Holdings Limited

Director
CommitteesSince
JJ Njeke

JJ Njeke

67 year

Compensation Committee 29/08/2023
Nominating Committee 08/06/2023
Nominating Committee Chair 29/01/2026
Lesego Sennelo

Lesego Sennelo

49 year

Audit Committee 03/06/2024
Governance Committee 27/02/2025
Nominating Committee 12/05/2021
René van Wyk

René van Wyk

69 year

Compensation Committee 15/07/2025
Nominating Committee 29/08/2023
Compensation Committee Chair 29/08/2023
Ashley Tugendhaft

Ashley Tugendhaft

78 year

Compensation Committee 01/08/2018
Nominating Committee 01/08/2018
Audit Committee Chair 24/11/1998
Jan Potgieter

Jan Potgieter

57 year

Audit Committee Chair 12/06/2025
Audit Committee 22/08/2023
Saleh Mayet

Saleh Mayet

70 year

Audit Committee 01/01/2026
Audit Committee Chair 05/06/2025
Fundiswa Roji-Maplanka

Fundiswa Roji-Maplanka

50 year

Audit Committee 01/07/2021
Brenda Baijnath

Brenda Baijnath

Director/Board Member 01/11/2024
Ockert Jacobus Janse van Rensburg

Ockert Jacobus Janse van Rensburg

53 year

Director/Board Member 12/10/2017

Former Officers and Directors: Motus Holdings Limited

Insider
Positions held
SinceUntil
F. Roji Nodolo
F. Roji Nodolo
Director/Board Member 06/11/2025 -
Kerry Cassel
Kerry Cassel
Director/Board Member 01/07/2019 06/11/2025
Chief Tech/Sci/R&D Officer 01/07/2019 06/11/2025
Michele Seroke
Michele Seroke
Human Resources Officer - 01/11/2024
Osman Arbee
Osman Arbee
Director/Board Member 12/10/2017 31/10/2024
Chief Executive Officer 12/10/2017 31/10/2024
Mathukana Mokoka
Mathukana Mokoka
Director/Board Member 29/08/2023 08/11/2023
Independent Dir/Board Member 29/08/2023 08/11/2023
Ntombenhle Duker
Ntombenhle Duker
Director/Board Member 10/11/2020 28/06/2023
Independent Dir/Board Member 10/11/2020 28/06/2023
Smit Crouse
Smit Crouse
Director/Board Member 10/11/2020 28/06/2023
Independent Dir/Board Member 10/11/2020 28/06/2023
Graham Dempster
Graham Dempster
Chairman 01/08/2018 08/06/2023
Independent Dir/Board Member 01/08/2018 08/06/2023
Keneilwe Moloko
Keneilwe Moloko
Director/Board Member 22/11/2018 31/05/2021
Independent Dir/Board Member 22/11/2018 31/05/2021
Janine Jefferies
Janine Jefferies
Corporate Secretary 01/07/2019 28/02/2021
Phumzile Langeni
Phumzile Langeni
Director/Board Member 01/08/2018 10/11/2020
Independent Dir/Board Member 01/08/2018 10/11/2020
Bridget Ntombenhle Radebe
Bridget Ntombenhle Radebe
Director/Board Member 10/11/2020 -
Independent Dir/Board Member 10/11/2020 -
Steven M. Bosrock
Steven M. Bosrock
Sales & Marketing 01/05/2019 01/03/2020
Rohan A. Venter
Rohan A. Venter
Corporate Secretary - 30/06/2019
Corne Venter
Corne Venter
Corporate Officer/Principal 01/03/2019 -
Roddy Sparks
Roddy Sparks
Director/Board Member 17/09/2018 22/11/2018
Independent Dir/Board Member 17/09/2018 22/11/2018
Thembisa Skweyiya
Thembisa Skweyiya
Director/Board Member 17/09/2018 22/11/2018
Independent Dir/Board Member 17/09/2018 22/11/2018
Berlina Moroole
Berlina Moroole
Comptroller/Controller/Auditor 01/06/2018 -
Malcolm Perrie
Malcolm Perrie
Corporate Officer/Principal - -
David Long
David Long
Chief Tech/Sci/R&D Officer - -
Nicole Varty
Nicole Varty
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male8
Female5

Of which Executive Committee

Male2
Female3

Of which Directors

Male6
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Motus Holdings Limited
Motus Holdings Limited specialises in the distribution of cars. Net sales break down by activity as follows: - sales of passenger and commercial vehicles (68.5%). In addition, the group offers a car rental activity; - import and distribution of vehicles (22.1%): Hyundai, Kia, Renault and Mitsubishi brands; - sale of accessories and spare parts (7.5%); - provision of financial services (1.9%): sales financing services (purchase, rental, leasing, etc.) and related services (maintenance, extended warranty, assistance, etc.). Net sales are distributed geographically as follows: South Africa (66.2%), the United Kingdom (25%), Australia and South East Asia (8.8%).
Employees
20,000

Departures of Key Persons

Osman Arbee
-
Osman Arbee

Chief Executive Officer

12/10/2017 31/10/2024

Graham Dempster
-
Graham Dempster

Chairman

01/08/2018 08/06/2023