COMBINED MOTOR HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

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

Changes to the board of directors

The Board of Directors of CMH announced today that John
Edwards has advised that he will be retiring as director and
chairman of CMH with effect from 31 May 2018.

Edwards has served as a non-executive director since 2002,
and has been a member and chairman, of numerous Board
committees and was appointed chairman in 2013. Chief
Executive Officer, Jebb McIntosh, paid tribute to John and
thanked him for his invaluable contribution over many years.
He wished him a long and healthy retirement.

John Edwards will be succeeded by James Dixon, a current
independent, non-executive director, and chairman of the
audit and risk assessment committee. Consequential changes
to the various board committees will be announced after the
annual general meeting, scheduled for 31 May 2018.

Durban
3 April 2018

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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