Appointment to the Board of Directors 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 In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the following information is disclosed: Mr. Sean Liam Doyle has been appointed as an independent non- executive director of the Company. Mr. Doyle holds a Bachelor of Commerce Degree and a Chartered Institute of Management Accountants Diploma. Mr. Doyle is currently the Director of Network and Alliances at British Airways Plc. This appointment will be effective from 1 December 2017. Bonaero Park 28 November 2017 Sponsor: PSG Capital Proprietary Limited Date: 28/11/2017 03:30:00 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.
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