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COM - Comair Limited - No change statement and notice of Annual General Meeting Comair Limited Incorporated in the Republic of South Africa (Registration Number 1967/006783/06) Share Code: COM ISIN: ZAE000029823 ("Comair" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2011, shareholders are advised that the annual financial statements will be distributed to shareholders on 30 September 2011 and contain no modifications to the audited results which were published on SENS on 13 September 2011. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Comair shareholders will be held at the SLOW in the City Lounge facility in the Gautrain Hotel Building (Radisson Blu Hotel), corner Rivonia and West Streets (opposite Gautrain station) Sandton, 2196, on Wednesday, 9 November 2011 at 12h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates The notice of the Company`s annual general meeting has been sent to its shareholders who were recorded as such in the Company`s securities register on 23 September 2011 being the notice record date set by the Board of the Company determining which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the Company must be registered as such in the Company`s securities register in order to attend and vote at the annual general meeting is 4 November 2011 being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be 28 October 2011. Proxy forms must be lodged by no later than 48 hours before the time appointed for the meeting. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Johannesburg 29 September 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/09/2011 17:35:06 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.
