Motus Holdings Limited announced that Bridget Radebe and Smit Crouse have been appointed as Non- Executive Directors to the board of directors of MOTUS ("Board"), with effect from 10 November 2020. Bridget is an experienced executive and proven business leader with a successful record in helping businesses entrench sound financial processes, transformation and governance. Prior to this, Bridget had an extensive career at Deloitte where she was an audit partner. In this role she led multi-disciplinary engagement teams servicing JSE listed clients in geographies spanning Africa, Europe and America. Smit has over 20 years of experience in international banking, corporate finance, general commerce and law. He is a former senior executive and special advisor to the World Bank Group's International Finance Corporation and held senior executive positions at Nedbank Group and PricewaterhouseCoopers. Smit is an admitted Advocate of the High Court of South Africa. In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Motus shareholders are hereby advised that Ms. Janine Jefferies has indicated that she will be emigrating and the board of directors of the Company has accordingly accepted her resignation as Motus' company secretary with effect from 28 February 2021. The process to appoint a suitable replacement for Ms Jefferies has commenced and shareholders will be advised once such an appointment has been made.