COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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")

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting ("AGM") of CMH shareholders was held at 15:00
on Thursday, 28 May 2015.

The purpose of the AGM was to consider the resolutions as set out in the
CMH notice of AGM. Shareholders are advised that all resolutions were
duly approved by the requisite majority of votes as follows:

  -   Total number of ordinary shares in issue in CMH as at the date of
      the AGM: 95 934 998
  -   Total number of issued ordinary shares that could have been voted at
      the AGM (which excludes treasury shares): 95 934 998
  -   Total number of issued ordinary shares that were voted in person or
      by proxy at the AGM : 82 981 313(which represents       86.5% of the
      Company’s total issued ordinary shares as well as 86.5% of the total
      number of issued ordinary shares that could have been voted)

                                                                  
                                       Voted for          Voted  Abstentions   
                                          (% of         against        (% of
                                        shares     (% of shares        total
                                          voted)         voted)      shares)
 Ordinary Resolution number 1:
 Approval of integrated annual
 report                                      100              0            0
 
 Ordinary Resolution number 2:
 Election and re-election of
 directors                                   100              0            0
 
 Ordinary Resolution number 3:
 Election of audit and risk
 assessment committee members                100              0            0
 
 Ordinary Resolution number 4:
 Appointment of external auditor             100              0            0
 
 Ordinary Resolution number 5:
 Approval of remuneration report              92              8            0

 Special Resolution number 1:
 Approval of fees of non-executive
 directors                                   100              0            0

The special resolutions (where applicable) will be sent to the Companies
and Intellectual Property Commission ("CIPC") for filing in due course.
Durban

29 May 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)

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