COMBINED MOTOR HOLDINGS LIMITED - Resignation and Appointmen of Director

Resignation and Appointmen of 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 D (Dineo) Molefe has tendered her
resignation as a director with effect from 17 June 2014.

Thebe has proposed the appointment of J (Jerry) Mabena in her
stead, effective 17 June 2014. This appointment will be
placed before shareholders for approval at CMH’s next annual
general meeting, scheduled for May 2015.



Durban
11 June 2014


Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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