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COMAIR LIMITED - Appointment to the Board of Directors and to the Audit Committee

Release Date: 14/09/2017 10:00
Code(s): COM     PDF:  
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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

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