COMAIR LIMITED - Report on proceedings at annual general meeting

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 16th (sixteenth) annual general meeting of the shareholders
of Comair held today, 30 October 2013, all the ordinary and
special resolutions proposed at the meeting were approved by the
requisite majority of votes.

The special resolutions will be lodged for registration with the
Companies and Intellectual Property Commission in due course.


KEMPTON PARK
30 October 2013

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

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