CMH - Combined Motor Holdings Limited - Results of Annual General Meeting

CMH - Combined Motor Holdings Limited - 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     
Thursday, 31 May 2012.                                                          
The purpose of the AGM was to consider the resolutions as set out in the CMH    
notice of AGM. All of the resolutions tabled at the general meeting were duly   
passed.                                                                         
The special resolutions (where applicable) will be sent to the Companies and    
Intellectual Property Commission for filing in due course.                      
Durban                                                                          
31 May 2012                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
(Registration number 1970/003711/07)                                            
Date: 31/05/2012 16:20:01 Supplied by www.sharenet.co.za                     
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