Combined Motor Holdings Limited

(Incorporated in the Republic of South Africa)

(Registration number 1965/000270/06)

Share code: CMH ISIN: ZAE000088050 ("CMH")

Change to the board of directors

The Board of Directors of CMH advise that Zee Cele has announced that she will be retiring as director of CMH with effect from the annual general meeting on 7 June 2022.

Zee has served as a non-executive director since 2007, and is a member and chairman, of various Board committees. Consequential changes to the various board committees will be announced after the annual general meeting.

Chairman, James Dixon, paid tribute to Zee and thanked her for her contribution over her 15 years of service.

Durban

11 April 2022

Sponsor

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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CMH - Combined Motor Holdings Limited published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 10:19:17 UTC.