Combined Motor Holdings Limited (Registration number 1965/000270/06) (Share code: CMH ISIN: ZAE000088050) ("the Company" or "the Group") Posting and notice of annual general meeting Shareholders are advised that the Integrated Annual Report for the year ended 28 February 2023 is available on the Company’s website at https://www.cmh.co.za/annual-reports/ and will be posted to shareholders today, 10 May 2023. Notice is hereby given that the annual general meeting ("AGM") of shareholders of the Company will be held in the boardroom at CMH head office located at 1 Wilton Crescent, Umhlanga Ridge, on Wednesday, 7 June 2023 commencing at 14:30. The full notice of meeting can be found in the Integrated Annual Report 2023. IMPORTANT DATES Record date (in terms of section 59(1)(a) of the Act) to receive Friday, 28 April 2023 the Notice of the AGM Notice of AGM distributed to shareholders Wednesday, 10 May 2023 Last day to trade in order to be eligible to vote at the AGM Tuesday, 23 May 2023 Record date (in terms of section 59(1)(b) of the Act) to vote at Friday, 26 May 2023 the AGM Durban 10 May 2023 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd