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, 4 June 2025.

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: 53 781 627 (which
         represents 71.9% 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                                   99.9%                         -                  0.1%
                                                                                                             
Ordinary Resolution number 2:
Re-election of non-executive directors:
2.1 JS Dixon                                                       95.5%                      4.3%                  0.1%
2.2 ME Jones                                                       99.0%                      0.8%                  0.1%

Ordinary Resolution number 3:
Election of audit and risk assessment committee
3.1 ME Jones (chairman)                                            98.3%                      1.6%                  0.1%
3.2 RT Komane                                                      99.9%                         -                  0.1%
3.3 MR Nkadimeng                                                   99.0%                      0.8%                  0.1%

Ordinary Resolution number 4:
Election of Social, ethics and transformation
committee
4.1 BWJ Barritt                                                    99.9%                         -                  0.1%
4.2 JS Dixon                                                       96.0%                      3.9%                  0.1%
4.3 JA Mabena (chairman)                                           99.0%                      0.8%                  0.1%
4.4 JD McIntosh                                                    99.9%                         -                  0.1%
4.5 HP Spencer                                                     99.9%                         -                  0.1%

Ordinary Resolution number 5:
Appointment of external auditor                                    95.5%                      4.3%                  0.1%

Ordinary Resolution number 6:
6.1 Remuneration policy                                            95.5%                      4.3%                  0.1%
6.2 Implementation report                                          95.5%                      4.3%                  0.1%

Special Resolution number 1:
Approval of fees of non-executive directors for:
1.1 Chairman of the Board                                          99.8%                         -                  0.1%
1.2 Directors                                                      99.8%                         -                  0.1%
1.3 Chairman of the Audit and risk assessment  
committee                                                          99.9%                         -                  0.1%
1.4 Other fee:                                                     99.9%                         -                  0.1%

Durban

5 June 2025

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 05-06-2025 05:25:00
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