Posting of Circular and Notice of General Meeting Comair Limited (Incorporated in the Republic of South Africa) (Registration Number: 1967/006783/06) ISIN: ZAE00002983 Share Code: COM (“Comair” or “the Company”) POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders of the Company (“Shareholders”) are hereby advised that the Company has dispatched a circular today, 26 March 2020, setting out the details of the proposed non- executive directors fees for the financial year ended 30 June 2020 (“Circular”), which circular includes a notice of general meeting of the Company (“GM”). The Circular will also be available on the Company’s website, at www.comair.co.za as from today, 26 March 2020. NOTICE OF GM Notice is hereby given that the GM will be held at 14:00 on Thursday, 30 April 2020 at Comair’s Operations Building, Corner Whirlwind and Fortress Roads, Rhodesfield, 1619 to transact the business as set out in the notice of GM which forms part of the Circular. The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the GM is Friday, 24 April 2020, with the last day to trade being Tuesday, 21 April 2020. Bonaero Park 26 March 2020 Sponsor PSG Capital IMPORTANT NOTICE TO FOREIGN SHAREHOLDERS AND PROSPECTIVE INVESTORS FOREIGN SHAREHOLDERS AND PROSPECTIVE INVESTORS IN COMAIR LIMITED (“COMAIR”) SHOULD NOTE THAT, IN ORDER TO ENABLE COMAIR (AS A LICENSED AIR SERVICES OPERATOR IN SOUTH AFRICA) TO REMAIN COMPLIANT WITH THE FOREIGN OWNERSHIP RESTRICTION CONTAINED SECTIONS 16(4)(c) AND 19(a) OF THE AIR SERVICES LICENSING ACT, NO. 115 OF 1990, THE VOTING RIGHTS OF FOREIGN SHAREHOLDERS MAY BE DECREASED PROPORTIONATELY SUCH THAT THE VOTING RIGHTS OF FOREIGN SHAREHOLDERS DO NOT, IN AGGREGATE, EXCEED 24.99%. FOREIGN SHAREHOLDERS AND PROSPECTIVE INVESTORS ARE REFERRED TO THE COMAIR’S MEMORANDUM OF INCORPORATION AND WEBSITE (www.comair.co.za) FOR FURTHER DETAILS. IF FOREIGN SHAREHOLDERS OR PROSPECTIVE INVESTORS ARE IN ANY DOUBT AS TO WHAT ACTION TO TAKE THEY SHOULD SEEK ADVICE FROM THEIR BROKER, ATTORNEY OR OTHER PROFESSIONAL ADVISER. Date: 26-03-2020 04:52:00 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.