COMBINED MOTOR HOLDINGS LIMITED - Dealings in securities by the Company Secretary

Dealings in securities by the Company Secretary

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")

Dealing in securities by the Company Secretary

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed in respect of the Company Secretary, K Fonseca:

 Nature                                     :     Shares awarded in terms of the Share Appreciation
                                                  Rights Scheme 2010, and subsequently sold
 Interest                                   :     Direct, beneficial
 Class of securities                        :     Ordinary shares of no par value

 Grant date                                 :      1 June 2010
 Grant price per share                      :      R10.31
 Number of shares awarded                   :      10 462
 Value of shares awarded, at grant price    :      R107 863
 Sale date                                  :      3 July 2015
 Sale price                                 :      R17.73
 Vesting date                               :      1 June 2015
 Value of shares sold, at sale price        :      R185 491

 Grant date                                 :      1 June 2012
 Grant price per share                      :      R10.84
 Number of shares awarded                   :      6 477
 Value of shares awarded, at grant price    :      R70 211
 Sale date                                  :      3 July 2015
 Sale price                                 :      R17.73
 Vesting date                               :      1 June 2015
 Value of shares sold, at sale price        :      R114 837

 Confirmation of clearance                  :       The transaction was approved by SK Jackson,
                                                    Finance Director

The above trades were done on-market.

Durban
3 July 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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