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")
JSE main board: General Segment

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting ("AGM") of CMH shareholders was held at 14:30 on Wednesday, 3 June 2026.

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: 69 424 804.
 -    Total number of issued ordinary shares that were voted in person or by proxy at the AGM: 48 064 451 (which
      represents 69.2% of the Company's total issued ordinary shares that could have been voted).

                                                                   Voted for         Voted against           Abstentions
                                                          (% of shares voted)   (% of shares voted)    (% of total shares)
Ordinary Resolution number 1:
Approval of financial statements
                                                                        99.4                    0.4                   0.2
Ordinary Resolution number 2:
Election and Re-election of Directors:
2.1 PMM Govind                                                          99.8                      -                   0.1
2.2 CG Webber                                                           99.8                      -                   0.1
2.3 RT Komane                                                           94.9                    3.9                   0.8
2.4 JA Mabena                                                           94.3                    4.5                   0.8
Ordinary Resolution number 3:
Election of audit and risk assessment committee
3.1 ME Jones (chairman)                                                 95.4                    3.4                   0.8
3.2 RT Komane                                                           94.9                    3.9                   0.8
3.3 MR Nkadimeng                                                        95.4                    3.4                   0.8
Ordinary Resolution number 4:
Election of Social, ethics and transformation committee
4.1 BWJ Barritt                                                         99.8                      -                   0.1
4.2 JS Dixon                                                            95.0                    3.8                   0.8
4.3 JA Mabena (chairman)                                                94.6                    4.2                   0.8
4.4 HP Spencer                                                          98.4                    0.4                   0.8
4.5 CG Webber                                                           99.8                      -                   0.1
Ordinary Resolution number 5:
Appointment of external auditor                                         99.8                      -                   0.1
Ordinary Resolution number 6:
6.1 Remuneration policy                                                 94.4                    5.4                   0.1
6.2 Implementation report                                               94.4                    5.4                   0.1
Special Resolution number 1:
Approval of fees of non-executive directors for:
1.1 Chairman of the Board                                               99.4                    0.4                   0.1
1.2 Lead independent director                                           99.4                    0.4                   0.1
1.3 Directors                                                           99.4                    0.5                   0.1
1.4 Chairman of the Audit and risk assessment
committee                                                               99.4                    0.5                   0.1
1.5 Other fees                                                          99.4                    0.5                   0.1

Durban

5 June 2026

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 05-06-2026 12:20:00
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