Motus Holdings Limited announced the appointment of Ms. Fundiswa Roji-Maplanka as an independent non-executive director and as a member of the Audit and Risk, and Social, Ethics and Sustainability Committees with effect from September 1, 2021. Ms Roji-Maplanka is a qualified Chartered Accountant (SA) with professional experience in finance, audit, private equity, black economic empowerment, investment management, investor relations and mergers & acquisitions. She previously served as a senior manager responsible for strategy and investor relations at the Imperial Group. Prior to joining the Imperial Group, she worked for over 10 years at Kagiso Trust Investments and later at Kagiso Tiso Holdings as a director of investments. Over the last 20 years, she has served in various capacities on a number of boards spanning numerous industries including media, ICT, health, manufacturing, education, engineering, distribution and logistics, and in different capacities. the reconstitution of the Social, Ethics and Sustainability Committee with effect from September 1, 2021 to ensure that the committee comprises a majority of non executive directors as members. Accordingly, Ms. Kerry Cassel and Mr. Ockert Janse van Rensburg will resign as members but will attend the committee meetings as invitees thereto; the resignation of Mr. Johnson N Njeke as a member the Audit and Risk Committee with effect from September 1, 2021; the resignation of Mr. Ashley Tugendhaft as Chairman of the Remuneration Committee who will however, remain a member thereof with effect from the date of the AGM, namely November 3, 2021; and the appointment of Mr. Johnson N Njeke as Chairman of the Remuneration Committee with effect from the date of the AGM, namely November 3, 2021.