COMAIR LIMITED - Results of the General Meeting

Results of the 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”)


RESULTS OF THE GENERAL MEETING

Shareholders are referred to the previous SENS announcements dated 26 March 2020 and
20 April 2020, regarding the posting of the Circular and notice of a general meeting.

Shareholders are hereby advised that the results of the voting at the general meeting of the
Company held at 14h00 on Thursday, 30 April 2020 via electronic participation as outlined on
the SENS released on Monday, 20 April 2020 (“GM”) are as follows:

                                            Votes
                         Votes for         against
                        resolution      resolution                      Number of      Number of
                              as a            as a                         shares         shares
                        percentage      percentage                    voted at GM      abstained
                          of total        of total                           as a           as a
Resolutions              number of       number of       Number of     percentage     percentage
proposed at the             shares          shares          shares   of shares in   of shares in
GM                     voted at GM     voted at GM     voted at GM          issue          issue
 
Special resolution
number 1: Approval
of Non-executive
Directors
Remuneration               99.95%           0.05%      333 259 184           71%          0.19%

Note
Total number of shares in issue as at the date of the GM was 469 330 865.

As indicated above, the special resolution number 1 was carried.

Shareholders are advised that the non-executive directors of the Company have agreed to
sacrifice 50% of their approved fees for the period from 27 March 2020 to 30 June 2020.

Bonaero Park
04 May 2020

Sponsor
PSG Capital

Date: 04-05-2020 03:51:00
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