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Changes to Directors Functions
Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
Share code: CMH ISIN: ZAE000088050
(“CMH”)
Change to directors’ functions
In terms of 3.59(c) of the JSE Listings Requirements, CMH
advises that, following a meeting of the Board held on 28 May
2015, the following changes to directors’ functions have been
effected:
- Mr JTM Edwards (independent, non-executive Chairman)
resigned as Chairman of the Remuneration Committee
(“Remco”). He will remain a member of the Remco.
- Ms LCZ Cele, was appointed Chairman of the Remco.
- Mr JA Mabena (an independent, non-executive director)
was appointed to the Remco.
The Remco of CMH now comprises LCZ Cele (non-executive,
independent)(Chairman), JTM Edwards (non-executive,
independent) and JA Mabena (non-executive, independent).
At the annual general meeting of CMH held on 28 May 2015,
shareholders approved the appointment of Mr ME Jones (non-
executive, independent) to the Audit and Risk Assessment
Committee.
The Audit and Risk Assessment Committee of CMH now comprises
JS Dixon (non-executive, independent)(Chairman), N Siyotula
(non-executive, independent) and ME Jones (non-executive,
independent).
All changes are effective 28 May 2015.
Durban
29 May 2015
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 29/05/2015 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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