COMBINED MOTOR HOLDINGS LIMITED - Results of the General Meeting

Results of the General Meeting

Results of general meeting

Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
Share code: CMH ISIN: ZAE000088050
(“CMH” or “the Company” or “the CMH Group”)
Main Board: General Segment

RESULTS OF THE GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, 16 OCTOBER 2026

1. INTRODUCTION
Pursuant to the Circular distributed to Shareholders on Friday, 18 September 2026, which incorporated a
Notice of General Meeting of Shareholders to be held for the purpose of approving the acquisition of
certain Rental Enterprises from Related Directors for a total cash Purchase Consideration of R745 000
000 (the “Transaction’), the Board hereby announces the results of that General Meeting, held on Friday,
16 October 2026.

For the avoidance of doubt, any terms as may be used in this announcement and not defined have the
meaning given thereto in the detailed terms announcement published by the Company on the
Johannesburg Stock Exchange Stock Exchange News Service ("SENS") on Wednesday 19 August 2026
and in the abovementioned Circular.

2. RESULTS OF THE GENERAL MEETING
At the General Meeting held on Friday, 16 October 2026, all resolutions considered were duly passed by
the requisite majorities. No resolutions were added, withdrawn or amended at the General Meeting.

The detailed results of the voting on each of the resolutions tabled and voted on are as follows:

  Resolutions proposed at          Shares voted         Shares         Voted for             Voted      Shares
      the General Meeting              (number)          voted       (% of shares          against    abstained
                                                           (%)             voted)     (% of shares   (% of total
                                                                                            voted)     shares)2
 Ordinary Resolution                  23 557 874       56.18%1            78.79%           21.21%        0.05%
 Number 1: Approval of the
 Transaction
 Ordinary Resolution                  51 051 889       73.54%2            90.66%             9.34%         0.05%
 Number 2: Authority to act
 Special Resolution:                  51 049 254       73.53%2            88.69%            11.31%         0.05%
 Approval of fees of the
 Independent Directors
Notes:

1. As a percentage of the total number of CMH Shares able to vote on ordinary resolution 1, being
   41,930,789 Shares, after excluding 27,494,015 Shares held by the Related Directors, from the total
   number of CMH Shares of 69,424,804, as at the Voting Record Date.
2. As a percentage of the total number of Shares in issue as at the date of the General Meeting, which
   was 69,424,804 ordinary shares. The Company has no treasury shares.

3. OUTSTANDING CONDITIONS PRECENDENT

As per the Circular and as at the date of this announcement, implementation of the Transaction remains
subject to the fulfillment of two remaining Conditions Precedent.

In this regard, a further announcement will be published at the relevant time.

4. RESPONSIBILITY STATEMENTS

The Board accepts full responsibility for the information contained in this announcement and certifies that,
to the best of their knowledge and belief, the information contained in this announcement is true and does
not omit anything that is likely to affect the importance of such information.




Durban

19 October 2026

Corporate Advisor and Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 19/10/2026 03:30:00
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