The board of directors of Motus Holdings Limited announced that Ms Bridget Duker has resigned as an independent non-executive director of the Board on 28 June 2023 with immediate effect. Shareholders are also notified that further to the announcement released on SENS on 9 June 2023 whereby Mr. PJS (Smit) Crouse gave notice of his intention to resign as an independent non-executive director of the Board with effect from 30 June 2023, Mr. Crouse has amended his resignation on 28 June 2023 to be with immediate effect.