Page 186 - SHB 2020 Issue 1

JSE – MOT Profile’s Stock Exchange Handbook: 2020 – Issue 1
WEBSITE: www.motuscorp.co.za
Motus Holdings Ltd. TELE PHONE: 010-493-4335
MOT COMPANY SECRETARY: Janine Jefferies
ISIN: ZAE000261913 TRANSFER SECRETARY: Computershare
SHORT: MOTUS Investor Services (Pty) Ltd.
CODE: MTH SPONSOR: The Standard Bank of South Africa Ltd.
REG NO: 2017/451730/06 AUDITORS: Deloitte & Touche
FOUNDED: 2017
LISTED: 2018 BANKERS: First National Bank Ltd., Nedbank Ltd.
Scan the QR code to
NATURE OF BUSINESS: visit our website
Motus Holdings Ltd. (“Motus”) is a South African-based
holding company with a selected international presence CALENDAR Expected Status
mainly in the United Kingdom (“UK”), Australia, South East Next Interim Results 26 Feb 2020 Con firmed
Asia and Southern Africa. Through its sub sid iar ies and as so ci - Next Final Results 26 Aug 2020 Con firmed
ates, it operates as a di ver si fied (non-man u fac tur ing) Annual General Meeting 10 Nov 2020 Con firmed
business in the au to mo tive sector. Motus par tic i pates in the
entire automotive value chain through its four business CAPITAL STRUCTURE AUTHORISED ISSUED
segments namely: Import and Dis tri bu tion, Retail and Rental, MTH Ords no par val 394 999 000 196 513 720
Motor-Related Financial Services and Af ter mar ket Parts. DISTRIBUTIONS [ZARc]
The activities of Motus’ business segments are described Ords no par val Ldt Pay Amt
below: Final No 2 17 Sep 19 23 Sep 19 250.00
*Import and Dis tri bu tion: Exclusive South African importer Interim No 1 18 Mar 19 25 Mar 19 240.00
of in ter na tional vehicle brands such as Hyundai, Kia, Renault LIQUIDITY: Nov19 Ave 4m shares p.w., R313.6m(98.1% p.a.)
and Mitsubishi. ALSH 40 Week MA MOTUS
*Retail and Rental: Retails passenger and com mer cial vehicles
in South Africa, the UK and Australia. Rents vehicles through 10055
car rental outlets in South Africa and neigh bour ing countries. 9347
*Motor-Related Financial Services: Manages and ad min is ters,
service, maintenance and warranty plans for vehicles and 8639
develops and sells value added products and services. Provides
fleet management services, runs an innovation hub and 7930
operates a call centre.
*Af ter mar ket Parts: Dis trib u tor, whole saler and retailer of ac - 7222
ces so ries and af ter mar ket parts for vehicles through owned
branches, retail stores, a network of fran chised outlets and Dec 18 |Jan 19 | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov 6514
spe cial ised workshops.
Recent Announcements
SECTOR: Consumer Srvcs—Retail—Gen Retailers—Specialty Rets Friday, 15 November 2019: In ac cor dance with Section 122(1) of the
MAJOR ORDINARY SHAREHOLDERS as at 30 Jun 2019 Companies Act, No. 71 of 2008, as amended, and paragraph
Public Investment Corporation 11.09%
Lazard Asset Management 9.49% 3.83(b) of the JSE Ltd. Listings Re quire ments, MOTUS share -
M&G Investment Management 8.44% hold ers are advised that Lazard Asset Man age ment has notified
FINANCIAL STATISTICS the Company that it has, on behalf of its un der ly ing clients,
(Amts in ZAR’000) Jun 19 Jun 18 disposed of se cu ri ties of the Company.
Final Final (P) Ac cord ingly, Lazard Asset Man age ment’s ben e fi cial interest
Turnover 79 711 000 77 001 000 held in MOTUS’ ordinary shares are currently 3.01% of the total
Op Inc 3 620 000 3 593 000
NetIntPd(Rcvd) 774 000 737 000 issued se cu ri ties of the same class.
Tax 714 000 897 000 Wednesday, 13 November 2019: Motus advised its share hold ers that
Minority Int 28 000 - 33 000 all the ordinary and special res o lu tions proposed in the Notice of
Att Inc 1 868 000 2 346 000 the AGM dated 30 September 2019 and tabled at the Company’s
TotCompIncLoss 1 680 000 2 544 000 AGM held on Tuesday, 12 November 2019, were passed by the
Hline Erngs-CO 1 977 000 1 991 000
Fixed Ass 7 023 000 6 786 000 requisite majority of votes cast by share hold ers.
Inv in Assoc 258 000 348 000 In view of the 62.32% cast by Motus share hold ers in favour of
Inv & Loans 684 000 653 000 Ordinary Res o lu tion number seven - con fir ma tion of re mu ner a -
Def Tax Asset 1 048 000 782 000 tion im ple men ta tion report being less than 75%, therefore trig -
Tot Curr Ass 28 586 000 26 917 000 ger ing the re quire ment to consult with share hold ers, Motus has
Ord SH Int 11 875 000 11 640 000 commenced a process of engaging with material and/or dis sent -
Minority Int - 37 000 4 000
LT Liab 6 716 000 1 914 000 ing share holders and will continue with this process in the
Tot Curr Liab 20 318 000 23 158 000 coming weeks.
PER SHARE STATISTICS (cents per share) Share hold ers who voted against the con fir ma tion of the re mu -
EPS (ZARc) 953.00 1 162.00 ner a tion im ple men ta tion report are invited to engage with the
HEPS-C (ZARc) 1 009.00 986.00 Company by sub mit ting written questions/comments to the
Pct chng p.a. 2.3 - Company Secretary via email at: janinej@motuscorp.co.za by no
DPS (ZARc) 490.00 - later than close of business on Thursday, 21 November 2019.
NAV PS (ZARc) 6 185.00 5 762.00
Price High 10 238 - Monday, 30 September 2019: Share hold ers of Motus are advised
Price Low 7 300 - that Notice of the Annual General Meeting (“AGM”) and proxy
Price Prd End 8 400 - form will be distributed to shareholders on Monday, 30
RATIOS September 2019. The consolidated audited annual financial
Ret on SH Fnd 16.02 19.86 state ments of the Group for the year ended 30 June 2019, on
Ret On Tot Ass 7.64 8.16 which Deloitte & Touche expressed an un modified opinion,
Oper Pft Mgn 4.54 4.67
D:E 0.82 0.81 contain no modifications which were released on the Stock
Int Cover 4.34 5.30 Exchange News Service (SENS) of the JSE Ltd. on Wednesday,
Current Ratio 1.41 1.16 28 August 2019.
Div Cover 1.94 - The Group’s annual integrated report will be distributed to
NUMBER OF EMPLOYEES: 18 628 share hold ers and an elec tronic version of the Group’s annual in -
DIRECTORS: Cassel K A (Executive), Langeni P (ind ne),
Mayet S (ind ne), Moloko K R (ind ne), Njeke M J N (ind ne), te grated report, the annual financial state ments, the Notice of
Tugendhaft A (ne), Dempster G W (Chair, ind ne), Arbee O S (CEO), Annual General Meeting (“AGM”) and proxy form are available
Janse van Rensburg O J (CFO) on the Company’s website at www.motuscorp.co.za/inte-
POSTAL ADDRESS: PO Box 1719, Edenvale, 1610 grated-report/ from Monday, 30 September 2019.
EMAIL: information@motuscorp.co.za
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