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COM
COM
COM - Comair Limited - No change statement 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 AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2011,
shareholders are advised that the annual financial statements will be
distributed to shareholders on 30 September 2011 and contain no
modifications to the audited results which were published on SENS on 13
September 2011.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Comair
shareholders will be held at the SLOW in the City Lounge facility in the
Gautrain Hotel Building (Radisson Blu Hotel), corner Rivonia and West
Streets (opposite Gautrain station) Sandton, 2196, on Wednesday, 9
November 2011 at 12h00 to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities
register on 23 September 2011 being the notice record date set by the
Board of the Company determining which shareholders are entitled to
receive notice of the annual general meeting.
The record date on which shareholders of the Company must be registered
as such in the Company`s securities register in order to attend and vote
at the annual general meeting is 4 November 2011 being the voting record
date set by the Board of the Company determining which shareholders are
entitled to attend and vote at the annual general meeting. The last day
to trade in order to be entitled to vote at the annual general meeting
will therefore be 28 October 2011. Proxy forms must be lodged by no
later than 48 hours before the time appointed for the meeting. Any forms
of proxy not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general
meeting.
Johannesburg
29 September 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/09/2011 17:35:06 Produced by the JSE SENS Department.
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