COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting ("AGM") of CMH shareholders was held at
15:00 on Thursday, 30 May 2019.

The purpose of the AGM was to consider the resolutions as set out in
the CMH notice of AGM. Shareholders are advised that all resolutions
were duly approved by the requisite majority of votes as follows:

  -  Total number of ordinary shares in issue in CMH as at the date of
     the AGM that could have been voted: 74 801 998.
  -  Total number of issued ordinary shares that were voted in person
     or by proxy at the AGM: 57 616 428(which represents 77% of the
     Company’s total issued ordinary shares that could have been voted.
                                  Voted for   Voted against Abstentions
                               (% of shares    (% of shares (% of total
                                     voted)          voted)      shares)
Ordinary Resolution number 1:
Approval of annual financial
statements                              100               -             -

Ordinary Resolution number 2:
Election of directors:
2.1 JS Dixon                            100               -             -
2.2 MR Nkadimeng                        100               -             -

Ordinary Resolution number 3:
Election of audit and risk
assessment committee members
3.1 ME Jones                            100               -             -
3.2 JA Mabena                            90              10             -
3.3 MR Nkadimeng                        100               -             -

Ordinary Resolution number 4:
Appointment of external
auditor                                  99               1             -

Ordinary Resolution number 5:
5.1 Remuneration policy                  94               6             -
5.2 Implementation report               100               -             -

Special Resolution number 1:
Approval of fees of non-
executive directors for:
1.1 Chairman of the Board                95               5             -
1.2 Directors                           100               -             -
1.3 Chairman of the audit and
risk assessment committee               100               -             -
1.4 Other                               100               -             -


Durban

31 May 2019

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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