COMAIR LIMITED - Appointment of Alternate Director

Appointment of Alternate Director

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

APPOINTMENT OF ALTERNATE DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Mr. Derek Henry Borer, the Company Secretary (and alternate
director to Mr. M.N. Louw) has been appointed to the board of
Comair as an alternate director to Mr. R.C. Sacks with effect from
17 October 2012.

Bonaero Park
15 October 2012

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

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