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Tue 15 Dec 2009, 9:01 CMH - Combined Motor Holdings Limited - Changes to the Board
CMH
CMH                                                                             
CMH - Combined Motor Holdings Limited - Changes to the Board                    
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")                                                        
CHANGES TO THE BOARD                                                            
In terms of the shareholders` agreement between CMH and Thebe Investment        
Corporation (Pty) Ltd ("Thebe"), Thebe has the right to appoint two directors to
the board of CMH.                                                               
Thebe has advised that one of its nominees, Ms L Gadd, has tendered her         
resignation as a director of CMH and Thebe has nominated MH (Mpilo) Shelembe in 
her stead.                                                                      
This resignation and appointment will be effective from 14 December 2009.       
15 December 2009                                                                
SK JACKSON                                                                      
Company Secretary                                                               
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 15/12/2009 09:01:12 Produced by the JSE SENS Department.                  
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