COM - Comair Limited - Change to the board of directors

COM - Comair Limited - Change to the board of directors                         
COMAIR LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/006783/06)                                           
ISIN: ZAE000029823                                                              
Share Code: COM                                                                 
("Comair" or "the Company")                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
After having served as Chairman of the Comair Board for over thirty three       
years and the Company as a whole for fifty years, Mr. Donald Novick has         
decided to retire and is therefore resigning as Non-Executive Director from     
the Board of Comair with effect from 31 January 2012.  Mr. Martin Moritz,       
the Joint Deputy Chairperson of Comair, will informally assume the role of      
Chairperson until a new Chairperson is elected at the Comair Board Meeting      
to be held on Monday, 13 February 2012.                                         
Bonaero Park                                                                    
1 February 2012                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/02/2012 12:00:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.