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 14:00 on Thursday, 30 July 2020. 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 :53 464 659(which represents 71,5% 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 LCZ Cele 94 6 - 2.2 JA Mabena 99 1 - Ordinary Resolution number 3: Election of audit and risk assessment committee members 3.1 ME Jones 100 - - 3.2 JA Mabena 100 - - 3.3 MR Nkadimeng 100 - - Ordinary Resolution number 4: Appointment of external auditor 91 9 - Ordinary Resolution number 5: 5.1 Remuneration policy 94 6 - 5.2 Implementation report 94 6 - Special Resolution number 2: Approval of financial assistance 100 - - Special Resolution number 2: Approval of fees of non- executive directors for: 2.1 Chairman of the Board 96 4 - 2.2 Directors 100 - - 2.3 Chairman of the audit and risk assessment committee 100 - - 2.4 Other 100 - - Durban 31 July 2020 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 31-07-2020 09:00:00 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.