COMAIR LIMITED - No Change Statement and Notice of Annual General Meeting

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
Shareholders are advised that the annual financial statements have
been distributed to shareholders on Friday, 28 September 2012 and
contain no modifications to the audited results which were
published on SENS on Tuesday, 11 September 2012.

Change in annual general meeting venue
Shareholders are advised that the venue for the Annual General
Meeting has changed from the Comair Operations Building in
Rhodesfield to the Slow in the City Lounge in Sandton.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Comair
Limited shareholders will be held at 12h00 on 1 November 2012 at
Slow in the City Lounge (Radisson Blu, Gautrain Hotel), corner
Rivonia and West Streets [opposite the Gautrain Station], Sandton,
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 Friday, 21 September 2012 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
Friday, 26 October 2012 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 Friday, 19 October 2012. Proxy forms
must be lodged by no later than 12h00 on Tuesday, 30 October 2012.
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.

Bonaero Park
28 September 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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