Combined Motor Holdings Limited (JSE:CMH) News - Proposed appointment of new external auditor Combined Motor Holdings Limited (Registration number 1965/000270/06) (Share code: CMH ISIN: ZAE000088050) ("the Company") Proposed appointment of new external auditor Shareholders are advised that as PricewaterhouseCoopers Inc. has held the position of external auditor of the Company and its subsidiaries for longer than ten consecutive years, the Board has resolved to review the position so as to ensure compliance with the mandatory audit firm rotation requirements prescribed by the Independent Regulatory Board for Auditors. In terms of section 90(1) of the Companies Act No. 71 of 2008, as amended, and paragraph 3.86 of the JSE Limited Listings Requirements, the Board will propose, for approval at the next annual general meeting of shareholders, scheduled for June 2022, that KPMG Inc. and designated partner D Read, be appointed as auditor of the Company and its subsidiaries for the financial year ending 28 February 2023. Durban 2 December 2021 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 02-12-2021 01:00:00 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.