COMAIR LIMITED - Resignation from the Board of Directors

Resignation from the Board of Directors

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

RESIGNATION FROM THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Limited Listings
Requirements, the following information is disclosed:

For personal reasons, Mr Gavin James Halliday will be resigning as
an independent non-executive director of Comair Limited (and his
associated positions on the Audit Committee and Risk Management
Committee), with effect from 5 April 2017. The Comair Board thanks
Mr Halliday for his valuable contribution to the Board over the past
6 years.

Bonaero Park
5 April 2017

Sponsor:
PSG Capital Proprietary Limited

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