COMBINED MOTOR HOLDINGS LIMITED - Change to directors' function

Change to directors' 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 directors’ functions

In terms of 3.59(c) of the JSE Listings Requirements, CMH
advises that, following a meeting of the Board held on 13
October 2015, JA Mabena, an independent, non-executive
director was appointed to the Social, Ethics and
Transformation Committee of CMH with immediate effect.

The Social, Ethics and Transformation Committee of CMH now
comprises LCZ Cele (non-executive, independent)(Chairman),
JA Mabena (non-executive, independent), JD McIntosh (Chief
Executive Officer) and MPD Conway (executive).

Durban
14 October 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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