COMBINED MOTOR HOLDINGS LIMITED - Change to Director's Function
CMH 201410200005A
Change to Director's Function
Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
Share code: CMH ISIN: ZAE000088050
(“CMH”)
Change to director’s function
In terms of 3.59(c) of the JSE Listings Requirements, CMH
advises that, following a meeting of the Board held on 17
October 2014, Ms LCZ Cele, an independent, non-executive
director of CMH, was appointed to the Remuneration Committee
with immediate effect. The Remuneration Committee of CMH now
comprises JTM Edwards (non-executive, independent)(Chairman)
and LCZ Cele (non-executive, independent).
Durban
20 October 2014
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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