COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Combined Motor Holdings Limited
Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH   ISIN number: ZAE000088050
("CMH" or "the company")


RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting ("AGM") of CMH shareholders was held at
15:00 on Wednesday, 31 May 2017.

The purpose of the AGM was to consider the resolutions as set out in
the CMH notice of AGM. Shareholders are advised that all resolutions
were duly approved by the requisite majority of votes as follows:

  -   Total number of ordinary shares in issue in CMH as at the date of
      the AGM that could have been voted: 74 801 998
  -   Total number of issued ordinary shares that were voted in person
      or by proxy at the AGM : 60 988 630 (which represents 81.5% of
      the Company’s total issued ordinary shares that could have been
      voted)

                                       Voted for   Voted against   Abstentions
                                    (% of shares    (% of shares   (% of total
                                          voted)          voted)       shares)
 Ordinary Resolution number 1:
 Approval of integrated annual
 report                                      100               0            0
 
 Ordinary Resolution number 2:
 Election and re-election of
 directors
 2.1 BWJ Barritt                             100               0            0
 2.2 LCZ Cele                                100               0            0
 2.3 JA Mabena                               100               0            0
 
 Ordinary Resolution number 3:
 Election of audit and risk
 assessment committee members
 3.1 JS Dixon                                100               0            0
 3.2 ME Jones                                100               0            0
 3.3 MR Nkadimeng                            100               0            0
 
 Ordinary Resolution number 4:
 Appointment of external
 auditor                                      99               0            1
 
 Ordinary Resolution number 5:
 Approval of remuneration
 report                                       93               7            0
 
 Special Resolution number 1:
 Approval of fees of non-
 executive directors                          95               5            0

Durban
1 June 2017

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)

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