COMAIR LIMITED - Resignation from the Board of Directors

Resignation from the Board of Directors

Comair Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/006783/06)
ISIN Code: ZAE000029823
Share Code: COM
(“the Company”)

RESIGNATION FROM THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Limited Listings
Requirements, the following information is disclosed:

Due to personal priorities and various business commitments, Mr
Khutso Ignatius Mampeule will be resigning as an independent non-
executive director of Comair Limited (and his associated positions
on the Audit Committee, Risk Management Committee, Nomination
Committee and Social and Ethics Committee), with effect from 31 March
2017. The Comair Board thanks Mr Mampeule for his valuable
contribution to the Board over the past 13 years.


Bonaero Park

13 March 2017

Sponsor:
PSG Capital Proprietary Limited

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