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")

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting ("AGM") of CMH shareholders was held at 14:30 on Tuesday, 8 June 2021.

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: 74 801 998.
    •    Total number of issued ordinary shares that were voted in person or by proxy at the AGM: 55 287 092 (which
         represents 74% 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 annual financial statements
                                                                      100                        -                     -
Ordinary Resolution number 2:
Election of directors:
2.1 JS Dixon                                                           99                        -                     1
2.2 ME Jones                                                           99                        -                     1

Ordinary Resolution number 3:
Election of audit and risk assessment committee
members
3.1 ME Jones                                                           99                        -                     1
3.2 JA Mabena                                                          99                        -                     1
3.3 MR Nkadimeng                                                       99                        -                     1

Ordinary Resolution number 4:
Appointment of external auditor                                        93                        7                     -

Ordinary Resolution number 5:
5.1 Remuneration policy                                                95                        5                     -
5.2 Implementation report                                              93                        7                     -

Special Resolution number 1:
Approval of fees of non-executive directors for:
1.1 Chairman of the Board                                              94                        6                     -
1.2 Directors                                                         100                        -                     -
1.3 Chairman of the Audit risk and assessment
committee                                                             100                        -                     -
1.4 Other fees                                                        100                        -                     -

Durban
8 June 2021

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 08-06-2021 04:50:00
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