Report on proceedings at the 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”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the annual general meeting (“AGM”) of the shareholders of Comair held on 5 November 2014, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Comair confirms the voting statistics from the AGM as follows: Shares voted in relation to the total issued share capital: Total issued share Percentage shares Number of shares voted capital voted 248,265,064 440,263,099 56,39% Votes carried disclosed Shares as a percentage in abstained relation to the total disclosed as a number of shares voted at percentage in the meeting relation to the total issued For Against share capital Ordinary Resolution Number 1 - Consideration of Annual 100% 0% 0% Financial Statements Ordinary Resolution Number 2 - Re-appointment of External 100% 0% 0% Auditors Ordinary Resolution Number 3.1 – Election of Director, 100% 0% 0% Mr. R.C. Sacks Ordinary Resolution Number 3.2 – Election of Director, 100% 0% 0% Mr. G.J. Halliday Ordinary Resolution Number 3.3 – Election of Director, 100% 0% 0% Ms. W.D. Stander Ordinary Resolution Number 3.4 – Election of Director, 100% 0% 0% Mr. H.R. Brody Ordinary Resolution Number 3.5 – Election of Director, 100% 0% 0% Ms. K.E. King Ordinary Resolution Number 4.1 – Election of Independent Non-Executive 99,99% 0,01% 0% Director to Audit Committee – Mr. P.J. Welgemoed Ordinary Resolution Number 4.2 – Election of Independent Non-Executive 99,99% 0,01% 0% Director to Audit Committee – Mr. K.I. Mampeule Ordinary Resolution Number 4.4 – Election of Independent Non-Executive 99,99% 0,01% 0% Director to Audit Committee – Ms. W.D. Stander Ordinary Resolution Number 4.5 – Election of Independent Non-Executive 100% 0,00% 0% Director to Audit Committee – Mr. G.J. Halliday Ordinary Resolution Number 4.4 – Election of Independent Non-Executive 100% 0,00% 0% Director to Audit Committee – Mr. H.R. Brody Non-binding endorsement of 99,99% 0,01% 0% Company Remuneration Policy Special Resolution Number 1 - Approval of Non-Executive 100% 0% 0% Directors’ Remuneration 2013/2014 Special Resolution Number 2 - Approval of Non-Executive 100% 0% 1,58% Directors’ Remuneration 2014/15 Special Resolution Number 3 - General Authority to 99,99% 0,01% 0% purchase shares Special Resolution Number 4 -General Authority to provide financial assistance 100% 0% 0% to related and interrelated companies Ordinary Resolution Number 5 -Authorization for Company Secretary or any other 100% 0% 0% directors to sign the necessary documents to give effect to the resolutions Kempton Park 6 November 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06/11/2014 01:06:00 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.