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")


RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of CMH shareholders was held at 15:00 on
Thursday, 30 May 2013. All ordinary and special resolutions, as specified
in the notice of the meeting, were passed by the requisite majority of
shareholders.

Durban
31 May 2013

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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