No Change Statement, Notice of Annual General Meeting and Availability of Bee Certificate Comair Limited (Incorporated in the Republic of South Africa) (Registration number 1967/006783/06) Share code: COM ISIN: ZAE000029823 (“Comair” or “the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE CERTIFICATE No change statement With regard to the audited results for the year ended 30 June 2017, shareholders are advised that the annual financial statements will be distributed to shareholders today, 29 September 2017 and contain no modifications to the audited results which were published on SENS on 12 September 2017. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Comair shareholders will be held on Tuesday, 28 November 2017 at Comair’s Operations Building, Corner Fortress and Whirlwind Roads, Rhodesfield at 12h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2017 Record date to determine which shareholders are Friday, 22 entitled to receive the notice of annual general September meeting Last day to trade in order to be eligible to Tuesday, 14 attend and vote at the annual general meeting November Record date to determine which shareholders are Friday, 17 entitled to attend and vote at the annual November general meeting Forms of proxy for the annual general meeting to Friday, 24 be lodged by 12h00 on* November *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Availability of BEE Certificate Shareholders are advised that the Company’s BEE certificate for the period 2017/2018 is available on the Company’s website: www.comair.co.za. Bonaero Park 29 September 2017 Sponsor PSG Capital Proprietary Limited Date: 29/09/2017 12:00:00 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.