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COMBINED MOTOR HOLDINGS LIMITED - Change to directors function

Release Date: 27/05/2016 11:02
Code(s): CMH     PDF:  
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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 26 May
2016, BWJ Barritt, an 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 BWJ Barritt (executive).

Durban
27 May 2016

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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