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No Change Statement, Posting of the Annual Report and Notice of Annual General Meeting
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, POSTING OF THE ANNUAL REPORT AND NOTICE OF
ANNUAL GENERAL MEETING
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the full audited consolidated
annual financial statements of the Company for the year ended 30 June 2019 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company
(“Notice of AGM”) was dispatched to Shareholders today, 30 September 2019, and contains
no modifications to the audited results which were announced on SENS on Tuesday, 17
September 2019.
The Integrated Report and the Annual Financial Statements will also be available on the
Company’s website, at http://www.comair.co.za/Media/Comair/files/2019/annual-
report/comair-annual-report-2019.pdf as from today, 30 September 2019.
NOTICE OF AGM
Notice is hereby given that the annual general meeting (“AGM”) will be held at 12h00 on
Tuesday, 29 October 2019 at Comair’s Operations Building, Corner Whirlwind and Fortress
Roads, Rhodesfield, 1619 to transact the business as set out in the notice of AGM which
forms part of the Integrated Report.
The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 18 October 2019, with the last day to
trade being Tuesday, 15 October 2019.
Bonaero Park
30 September 2019
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: 30/09/2019 04:03:00
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