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
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
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