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Thu 11 Jun 2009, 14:12 COM - Comair Limited - Changes to the Board of Directors
COM
COM                                                                             
COM - Comair Limited - Changes to the Board of Directors                        
COMAIR LIMITED                                                                  
(Registration number 1967/006783/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code:  COM                                                                
ISIN: ZAE000029823                                                              
("Comair" or "the Company")                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr. Bertrandus Johannes van der Linden will be resigning as an executive        
director from the board of Comair Limited with effect from 30 June 2009.        
Derek Henry Borer, the Company Secretary and current alternate director to Mr.  
B.J. van der Linden will, with effect from Mr. van der Linden`s resignation, be 
appointed as an alternate director to Mr. Martin Nicolaas Louw.                 
In addition, Mr. Atul Kumar Gupta has been appointed as a non-executive director
to the board of Comair, with effect from 17 June 2009.                          
Bonaero Park                                                                    
11 June 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/06/2009 14:12:02 Produced by the JSE SENS Department.                  
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