COMBINED MOTOR HOLDINGS LIMITED - Resignation of a director

Resignation of a director

Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
Share code: CMH     ISIN: ZAE000088050
(“CMH”)

RESIGNATION OF A DIRECTOR

The Board of Directors of CMH announced today that MPD (Mark)
Conway, an executive director, has tendered his resignation from
the Board of CMH, and consequently the Social, Ethics and
Transformation Committee, with immediate effect.

Durban
19 October 2015


Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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