COMBINED MOTOR HOLDINGS LIMITED - Change to director's function

Change to director's function

Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
Share code: CMH     ISIN: ZAE000088050
(“CMH”)

Change to director’s function

In terms of 3.59(c) of the JSE Listing Requirements, CMH
advises that Mr VP Khanyile, an independent, non-
executive director who has been a member of the CMH board
since 2007, has been appointed to the Remuneration
Committee with effect from 1 June 2013.

Durban
31 May 2013

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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