COMBINED MOTOR HOLDINGS LIMITED - Dealing by Director and Company Secretary

Dealing by Director and Company Secretary

Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH ISIN number: ZAE000088050
("CMH" or "the company")


Dealing in securities by a Director and Company Secretary

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed:

(1) Director                      :           MPD Conway
No of shares                      :           24 450
Total rand value                  :           R314 000
Vesting date                      :           4 July 2014
Grant price                       :           R10.31
Purchase price                    :           R12.84
Exercise price                    :           R13.45
Class of securities               :           Ordinary
Nature                            :           Take up of share appreciation rights
Interest                          :           Direct, beneficial
Confirmation of clearance         :           The transaction was approved by SK Jackson –
                                              Finance Director

(2) Company Secretary             :           K Fonseca
No of shares                      :           6 150
Total rand value                  :           R78 500
Vesting date                      :           4 July 2014
Grant price                       :           R10.31
Purchase price                    :           R12.76
Exercise price                    :           R13.45
Class of securities               :           Ordinary
Nature                            :           Take up of share appreciation rights
Interest                          :           Direct, beneficial
Confirmation of clearance         :           The transaction was approved by SK Jackson –
                                              Finance Director

The above trades were done on-market.

Durban
8 July 2014

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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