No Change statement and reminder of Notice of Annual General Meeting Combined Motor Holdings Limited (Registration number 1965/000270/06) (Share code: CMH ISIN: ZAE000088050) ("the Company" or "the Group") NO CHANGE STATEMENT AND REMINDER OF NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual financial statements for the year ended 28 February 2014 were posted to shareholders on 30 April 2014 and contain no modifications to the audited results which were published on 23 April 2014. Reminder of Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting of the Company will be held at 1 Wilton Crescent, Umhlanga Ridge on Thursday, 29 May 2014, at 15h00, to transact business as stated in the Notice of the Annual General Meeting, issued together with the annual report. The record date in terms of section 59(1)(b) of the Act for shareholders to participate in and vote at the annual general meeting is Friday, 23 May 2014. Accordingly, the last date to trade in the Company's shares on the JSE Limited in order to be eligible to participate in and vote at this annual general meeting is Friday, 16 May 2014. Durban 12 May 2014 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 12/05/2014 04:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.