CMH announced that, following a meeting of the Board held on 28 May 2015, the following changes to directors' functions have been effected. Mr. JTM Edwards (independent, non-executive Chairman) resigned as Chairman of the Remuneration Committee ("Remco"). He will remain a member of the Remco.

Ms. LCZ Cele, was appointed Chairman of the Remco. Mr. JA Mabena (an independent, non-executive director) was appointed to the Remco. At the annual general meeting of CMH held on 28 May 2015, shareholders approved the appointment of Mr. ME Jones (non-executive, independent) to the Audit and Risk Assessment Committee.

All changes are effective 28 May 2015.