Combined Motor Holdings Limited confirmed that independent non-executive director, Mrs. Zee Cele, has retired from the Board effective close of business on 7 June 2022. Mrs. Cele was chairman of the Remuneration and Social, ethics and transformation committees, and a member of the Nominations committee. As a consequence of Mrs. Cele's retirement, the composition of various committees of the Board has changed.

The amended committee members are as follows: Remuneration Committee: Chairman: JA Mabena (non-executive independent); Members: JS Dixon (non-executive independent) and ME Jones (non-executive independent). Nominations Committee: Chairman: JS Dixon (non-executive independent); Member: ME Jones (non-executive independent) and JA Mabena (non-executive independent). Social, ethics and transformation committee: Chairman: JA Mabena (non-executive independent); Members: JS Dixon (non-executive independent), BWJ Barritt (executive), RT Komane (non-executive independent) and JD McIntosh (chief executive officer).

Audit and risk assessment committee: Chairman: ME Jones (non-executive independent); Members: AY Metu (non-executive independent) and R Nkadimeng (non-executive independent). The composition of the Audit and risk assessment committee was approved by shareholders at the annual general meeting of the company held on 7 June 2022. All changes are effective 8 June 2022.