Combined Motor Holdings Limited announced that meeting of the Board held on 31 May 2018, the following changes to directors' functions have been effected: JTM Edwards (independent, non-executive) retired as a director and as Chairman of the Board. JS Dixon (independent, non-executive director) was appointed Chairman of the Board. He has resigned as Chairman of the Audit and Risk Assessment Committee ("Audit committee") and been appointed a member of the Remuneration Committee ("Remco"). At the annual general meeting of CMH held on 31 May 2018, shareholders approved the appointment of ME Jones (non-executive, independent) as Chairman of the Audit committee and JA Mabena as a member of the Audit committee. The Audit committee now comprises ME Jones (non-executive, independent)(Chairman), JA Mabena(non-executive, independent) and MR Nkadimeng (non-executive, independent). The Remco of CMH now comprises LCZ Cele (non-executive, independent)(Chairman), JS Dixon (non-executive, independent) and JA Mabena (non-executive, independent). The Social, ethics and transformation committee remains unchanged and comprises LCZ Cele (non-executive, independent)(Chairman),JA Mabena (non-executive, independent), JD McIntosh (executive) and BWJ Barritt (executive). All changes are effective 31 May 2018.