Combined Motor Holdings Limited (JSE:CMH) News - Change to the board of directors Combined Motor Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1965/000270/06) Share code: CMH ISIN: ZAE000088050 (“CMH”) Change to the board of directors The Board of Directors of CMH advise that Zee Cele has announced that she will be retiring as director of CMH with effect from the annual general meeting on 7 June 2022. Zee has served as a non-executive director since 2007, and is a member and chairman, of various Board committees. Consequential changes to the various board committees will be announced after the annual general meeting. Chairman, James Dixon, paid tribute to Zee and thanked her for her contribution over her 15 years of service. Durban 11 April 2022 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 11-04-2022 11:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.