COMBINED MOTOR HOLDINGS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

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

APPOINTMENT OF COMPANY SECRETARY

Following the SENS announcement of 29 August 2023 regarding the resignation of Ms Kerrianne
Fonseca as Company Secretary with effect from 31 October 2023, the Board of CMH is pleased to
announce that it has appointed Ms Priya Govind as Company Secretary with effect from 1 November
2023.

Ms Govind qualified as a chartered accountant during her 15-year tenure at
PricewaterhouseCoopers. In 2016 she left the auditing profession and joined the automotive industry
where she has served in various capacities, including as financial director and company secretary.

The Board is satisfied that Ms Govind has the requisite knowledge and experience to fulfil the role of
Company Secretary and wishes her great success.

13 October 2023

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 13-10-2023 10:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.