COMBINED MOTOR HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting
CMH 201304300026A
No Change Statement and Notice of Annual General Meeting
Combined Motor Holdings Limited
(Registration number 1965/000270/06)
(Share code: CMH ISIN: ZAE000088050)
("the Company" or "the Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended 28 February
2013 have been posted to shareholders today and contain no modifications to the audited
results which were published on 22 April 2013.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of the Company will be held at 1
Wilton Crescent, Umhlanga Ridge on Thursday, 30 May 2013, at 15h00, to transact business
as stated in the Notice of the Annual General Meeting, issued together with the annual report.
The record date in terms of section 59(1)(b) of the Act for shareholders to participate in and
vote at the annual general meeting is Friday, 24 May 2013. Accordingly, the last date to trade
in the Company's shares on the JSE Limited in order to be eligible to participate in and vote at
this annual general meeting is Friday, 17 May 2013.
Durban
30 April 2013
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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