No change statement and notice of annual general meeting Combined Motor Holdings Limited (Registration number 1965/000270/06) (Share code: CMH ISIN: ZAE000088050) ("the Company" or "the Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the integrated annual report for the year ended 28 February 2019 is available on the Company’s website at www.cmh.co.za and is due to be posted to shareholders on 2 May 2019. The integrated annual report contains no modifications to the preliminary results which were published on 23 April 2019. Notice is hereby given that the Annual General Meeting of the Company will be held at 1 Wilton Crescent, Umhlanga Ridge on Thursday, 30 May 2019, at 15h00, to transact business as stated in the Notice of the Annual General Meeting, issued together with the integrated annual report. The record date in terms of section 59(1)(a) of the Act for shareholders to be recorded on the securities register of the Company in order to receive notice of the annual general meeting is Friday, 26 April 2019. The last day to trade in order to be eligible to vote is Tuesday, 21 May 2019. The record date in terms of section 59(1)(b) of the Act for shareholders to participate in and vote at the annual general meeting is Friday, 24 May 2019. Umhlanga Ridge 2 May 2019 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 02/05/2019 04:05:00 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.