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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
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