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 Listings Requirements, CMH
advises that, following a meeting of the Board held on 17
October 2014, Ms LCZ Cele, an independent, non-executive
director of CMH, was appointed to the Remuneration Committee
with immediate effect. The Remuneration Committee of CMH now
comprises JTM Edwards (non-executive, independent)(Chairman)
and LCZ Cele (non-executive, independent).

Durban
20 October 2014

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 20/10/2014 09:00:00 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.