COMAIR LIMITED - Resignation from the Board of Directors

Release Date: 15/08/2018 14:15
Code(s): COM
 
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Resignation from the Board of Directors

COMAIR LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1967/006783/06)
ISIN: ZAE00002983
Share Code: COM
(“Comair” or “the Company”)

RESIGNATION FROM THE BOARD OF DIRECTORS

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Mr. Michael Luo and Mr.
Neng Li, have resigned as non-executive directors of the Company with effect from 31 August
2018.

The Board would like to thank Mr. Michael Luo and Mr. Neng Li for their valuable contribution
to the Company over the past 3 years.

Bonaero Park
15 August 2018

Sponsor
PSG Capital

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