COMBINED MOTOR HOLDINGS LIMITED - Resignation and appointment of a director

Resignation and appointment of a director

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

RESIGNATION AND APPOINTMENT OF A DIRECTOR

In terms of a shareholders’ agreement between CMH and Thebe
Investment Corporation (Pty) Ltd (“Thebe”), Thebe has the
right to nominate two non-executive directors to the board of
CMH.

CMH announced today that VP (Vusi) Khanyile has tendered his
resignation as a director with effect from 31 January 2014.

Thebe has proposed the appointment of N (Zukie) Siyotula in
his stead, effective 1 February 2014.    This appointment will
be placed before shareholders for approval at CMH’s next
annual general meeting, scheduled for May 2014.



Durban
30 January 2014


Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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