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 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.