COM - Comair Limited - Report on proceedings at Annual General Meeting

COM - Comair Limited - Report on proceedings at Annual General Meeting          
COMAIR LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/006783/06)                                            
Share code: COM                                                                 
ISIN: ZAE000029823                                                              
("Comair")                                                                      
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the annual general meeting ("the meeting") of the shareholders of            
Comair held today, 9 November 2011, all the resolutions were passed other       
than resolutions No. 6 and 7 relating to the general authority to place         
shares under the control of the directors and the general authority to          
issue shares for cash respectively, which resolutions were withdrawn            
prior to the meeting to enhance corporate governance and to permit              
shareholders to specifically approve such resolutions at a general              
meeting should the need arise.                                                  
SLOW in the city, Gautrain Hotel, Sandton                                       
9 November 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/11/2011 15:27:01 Supplied by www.sharenet.co.za                     
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