COMBINED MOTOR HOLDINGS LIMITED - Change to directors functions

Release Date: 12/10/2018 10:30
Code(s): CMH
 
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Change to directors’ functions

Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
Share code: CMH     ISIN: ZAE000088050
(“CMH”)

Change to directors’ functions

In terms of 3.59(c) of the JSE Listings Requirements, CMH
advises that, following a meeting of the Board held on 11
October 2018, JS Dixon, an independent, non-executive
director, and Chairman of the Board of CMH, was appointed to
the Social, Ethics and Transformation Committee of CMH with
immediate effect.

The Social, Ethics and Transformation Committee of CMH now
comprises LCZ Cele (non-executive, independent)(Chairman),
JA Mabena (non-executive, independent), JS Dixon (non-
executive, independent), JD McIntosh (Chief Executive
Officer) and BWJ Barritt (executive).

Durban
12 October 2018

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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