Page 174 - Profile's Stock Exchange Handbook - 2021 issue 1

JSE – MOT Profile’s Stock Exchange Handbook: 2021 – Issue 1
NUMBER OF EMPLOYEES: 17 499
Motus Holdings Ltd. DIRECTORS: Dempster G W (Chair, ind ne),
MOT Tugendhaft A (Dep Chair, ne), Arbee O S (CEO),
ISIN: ZAE000261913 Janse van Rensburg O J (CFO),
SHORT: MOTUS CasselKA(Executive),CrousePJS(ind ne),
CODE: MTH Mayet S (ind ne), Moloko KR(ind ne),
REG NO: 2017/451730/06 Njeke M J N (ind ne), RadebeNB(ind ne)
FOUNDED: 2017 POSTAL ADDRESS:POBox1719, Edenvale,1610
LISTED: 2018
EMAIL: MotusIR@motuscorp.co.za
Scan the QR code to WEBSITE: www.motus.co.za
NATURE OF BUSINESS: visit our website TELEPHONE: 010-493-4335
Motus Holdings Ltd. (“Motus”) is a South African-based COMPANY SECRETARY: Janine Jefferies
holding company with a selected international presence TRANSFER SECRETARY: Computershare Investor Services (Pty) Ltd.
primarily in the United Kingdom (“UK”) and Australia, as SPONSOR: Merchantec Capital
well as a limited presence in South East Asia and Southern and AUDITORS: Deloitte & Touche
East Africa. Through its subsidiaries and associates, it BANKERS: First National Bank Ltd., Nedbank Ltd.
operates as a diversified (non-manufacturing) business in the CALENDAR Expected Status
automotive sector. Motus participates in the entire automo- Next Interim Results 24 Feb 2021 Confirmed
tive value chain through its four business segments namely: Next Final Results Aug 2021 Unconfirmed
Import and Distribution, Retail and Rental, Financial Services Annual General Meeting Nov 2021 Unconfirmed
and Aftermarket Parts. CAPITAL STRUCTURE AUTHORISED ISSUED
MTH Ords no par val 394 999 000 191 202 392
TheactivitiesofMotus’businesssegmentsaredescribedbelow:
*Import and Distribution: Exclusive South African importer DISTRIBUTIONS [ZARc] Ldt Pay Amt
Ords no par val
of international vehicle brands such as Hyundai, Kia, Renault Final No 2 17 Sep 19 23 Sep 19 250.00
and Mitsubishi. Interim No 1 18 Mar 19 25 Mar 19 240.00
*Retailand Rental:Retails passenger and commercialvehicles LIQUIDITY: Nov20 Ave 4m shares p.w., R195.8m(100.5% p.a.)
in South Africa, the UK and Australia. Servicing and mainte-
ALSH 40 Week MA MOTUS
nance of vehicles. Rents vehicles through car rental outlets in
10189
South Africa and neighbouring countries.
*Financial Services: Manages and administers, service, main- 8697
tenance and warranty plans for vehicles and develops and sells
7204
value added products and services. Administers fleet manage-
ment services, runs an innovation hub and operates a call 5712
centre.
4219
*Aftermarket Parts: Distributor, wholesaler and retailer of ac-
cessories and aftermarket parts for vehicles through owned 2727
2019 | 2020
branches, retail stores, a network of franchised outlets and
specialised workshops. Recent Announcements
Tuesday, 01 December 2020: In accordance with paragraph 2.6A(b)
SECTOR: Consumer Srvcs—Retail—Gen Retailers—Specialty Rets
MAJOR ORDINARY SHAREHOLDERS as at 30 Jun 2020 of the JSE Limited Listings Requirements, the board of directors
Public Investment Corporation 12.05% of Motus (Board) wishes to advise shareholders that the
M&G Investment Management (UK) 8.74% Sponsor services provided to the Company by The Standard
Ukhamba Holdings (Pty) Ltd. (SA) 8.42% Bank of South Africa Limited, acting through its Corporate and
FINANCIAL STATISTICS Investment Banking Division, have, by mutual consent, come to
(Amts in ZAR’000) Jun 20 Jun 19 Jun 18 a conclusion with effect from 30 November 2020. Further to the
Final Final Final (P)
Turnover 73 417 000 79 711 000 77 001 000 above, the Board is pleased to advise shareholders that it has
Op Inc 2 136 000 3 620 000 3 593 000 appointed Merchantec Capital as Sponsor to the Company with
NetIntPd(Rcvd) 1 116 000 774 000 737 000 effect from 1 December 2020.
Tax 356 000 714 000 897 000 Wednesday, 11 November 2020: Motus announced that Bridget
Minority Int - 121 000 28 000 - 33 000 Radebe and Smit Crouse have been appointed as non-executive
Att Inc 306 000 1 868 000 2 346 000 directors to the board of directors of the board, with effect from
TotCompIncLoss 1 426 000 1 680 000 2 544 000 10 November 2020.
Hline Erngs-CO 550 000 1 977 000 1 991 000 Motus shareholders are advised that Ms Janine Jefferies has
Fixed Ass 7 625 000 7 023 000 6 786 000
Inv in Assoc 232 000 258 000 348 000 indicated that she will be emigrating and the board of directors
Inv & Loans 504 000 684 000 653 000 of the Company has accordingly accepted her resignation as
Def Tax Asset 1 302 000 1 048 000 782 000 Motus’ company secretary with effect from 28 February 2021.
Tot Curr Ass 30 065 000 28 586 000 26 917 000 The process to appoint a suitable replacement for Ms Jefferies
Ord SH Int 12 508 000 11 875 000 11 640 000 has commenced and shareholders will be advised once such an
Minority Int - 56 000 - 37 000 4 000 appointment has been made.
LT Liab 11 674 000 6 716 000 1 914 000
Tot Curr Liab 19 552 000 20 318 000 23 158 000 Tuesday,10November2020:Motusshareholders areadvisedthatall
the ordinary and special resolutions proposed in the Notice of
PER SHARE STATISTICS (cents per share) the AGM dated 15 September 2020 and tabled at the Company’s
EPS (ZARc) 165.00 953.00 1 162.00
HEPS-C (ZARc) 296.00 1 009.00 986.00 AGM held at 09:00 today, Tuesday, 10 November 2020, were
Pct chng p.a. - 70.7 2.3 - passed by the requisite majority of votes cast by shareholders.
DPS (ZARc) - 490.00 - As at Friday, 30 October 2020 being the AGM Record Date, the
Pct chng p.a. - 100.0 - - total number of Motus ordinary shares in issue was 197 765 089
NAV PS (ZARc) 6 653.00 6 185.00 5 762.00 (“Motus Issued Ordinary Shares”). The number of ordinary
Price High 8 598 10 238 - shares in issue eligible to vote at the AGM was 192 568 830
Price Low 2 300 7 152 - (“Motus Voteable Ordinary Shares”). This number is calculated
Price Prd End 3 062 7 312 - as the total number of Motus ordinary shares in issue, less
RATIOS
Ret on SH Fnd 1.49 16.02 19.86 treasury shares. The total number of voteable ordinary shares
Ret On Tot Ass 2.48 7.64 8.16 represented at the AGM by submitting proxies or by being
Oper Pft Mgn 2.91 4.54 4.67 present by means of electronic participation was 140 454 347,
D:E 0.96 0.82 0.81 being 72,94% of Motus Voteable Ordinary Shares.
Int Cover 1.47 4.34 5.30
Current Ratio 1.54 1.41 1.16
Div Cover - 1.94 -
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