Appointment to the Board of Directors and to the Audit Committee Comair Limited (Incorporated in the Republic of South Africa) (Registration number: 1967/006783/06) ISIN Code: ZAE000029823 Share Code: COM (“the Company”) APPOINTMENT TO THE BOARD OF DIRECTORS AND TO THE AUDIT COMMITTEE In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the following information is disclosed: Ms Njabulo Bongekile Sithole has been appointed as an independent non-executive director to the Company board of directors. Ms Sithole has an executive Global Masters in Management and supporting qualification in Managing Accounting and Finance and Diploma in Company Direction. She has served on the boards of various companies for the last twelve years both in an executive and non-executive capacity. Ms Phuti Mahanyele an independent non-executive director of the Company has been appointed as a member of the Company’s audit committee. Ms Mahanyele has a Bachelor’s of Art degree in Economics and a Master of Business Administration degree. She is the executive chairperson of Signa Capital, a majority black owned investment holding company and also serves on the boards of various other companies Both appointments will be effective from 1 October 2017. Bonaero Park 14 September 2017 Sponsor: PSG Capital Proprietary Limited Date: 14/09/2017 10:00:00 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.