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Changes to the board of directors
COMAIR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/006783/06)
ISIN: ZAE000029823
Share Code: COM
("Comair" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
With effect from 15 January 2014 Mr Yasas Sri-Chandana will be resigning as Finance Director of
Comair, as he will be relocating to Australia. Mr Sri-Chandana joined Comair in February 2009 as
Executive Manager Finance and was appointed as Finance Director in September 2009. Mr Sri-
Chandana said “It is with deep regret that I leave Comair in order to relocate to Australia. However I
have confidence that I leave the Company in very strong hands and Comair will continue to grow
from strength to strength.” The directors wish to record their sincere appreciation for the
outstanding contribution Mr Sri-Chandana has made to the Company in his capacity as Finance
Director over the years, and wish him well in his future endeavours.
Erik Venter, current CEO of Comair will act as Finance Director until such time as Comair make an
appointment of a new permanent Finance Director.
The board is pleased to announce that Mr Hubert Rene Brody, outgoing CEO of Imperial Holdings,
has agreed to join the board of Comair as an independent non-executive director with effect from 1
January 2014. Mr Brody is a chartered accountant and brings with him extensive business
experience, and the board looks forward to his contribution.
Bonaero Park
3 December 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/12/2013 01:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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