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COM
Changes to the Board

Comair Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1967/006783/06)
ISIN: ZAE00002983
Share Code: COM
(Comair or the Company)

CHANGES TO THE BOARD

In accordance with paragraph 3.59 (a) and 3.59(b) of the JSE Limited Listings Requirements,
the board of directors of the Company (the Board) wishes to advise that:

Resignation

Dr Piet Welgemoed has resigned as an Independent Non-Executive Director of the Company
with immediate effective. The Board would like to thank Dr Welgemoed for the outstanding
service he has provided during his tenure as an Independent Non-Executive Director of the
Board.

Appointment

Mr Piet Van Hoven, an independent Non-Executive Director, has been appointed to the
Companys Audit and Risk Committee, with immediate effect to fill the vacancy left by Dr
Welgemoed.


Bonaero Park
3 December 2019

Sponsor
PSG Capital


IMPORTANT NOTICE TO FOREIGN SHAREHOLDERS AND PROSPECTIVE INVESTORS

FOREIGN SHAREHOLDERS AND PROSPECTIVE INVESTORS IN COMAIR LIMITED (COMAIR) SHOULD
NOTE THAT, IN ORDER TO ENABLE COMAIR (AS A LICENSED AIR SERVICES OPERATOR IN SOUTH
AFRICA) TO REMAIN COMPLIANT WITH THE FOREIGN OWNERSHIP RESTRICTION CONTAINED
SECTIONS 16(4)(c) AND 19(a) OF THE AIR SERVICES LICENSING ACT, NO. 115 OF 1990, THE VOTING
RIGHTS OF FOREIGN SHAREHOLDERS MAY BE DECREASED PROPORTIONATELY SUCH THAT THE
VOTING RIGHTS OF FOREIGN SHAREHOLDERS DO NOT, IN AGGREGATE, EXCEED 24.99%. FOREIGN
SHAREHOLDERS AND PROSPECTIVE INVESTORS ARE REFERRED TO THE COMAIRS MEMORANDUM OF
INCORPORATION AND WEBSITE (www.comair.co.za) FOR FURTHER DETAILS. IF FOREIGN
SHAREHOLDERS OR PROSPECTIVE INVESTORS ARE IN ANY DOUBT AS TO WHAT ACTION TO TAKE THEY
SHOULD SEEK ADVICE FROM THEIR BROKER, ATTORNEY OR OTHER PROFESSIONAL ADVISER.

Date: 03-12-2019 02:54:00
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