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Wed 1 Feb 2012, 12:00 COM - Comair Limited - Change to the board of directors
COM
COM                                                                             
COM - Comair Limited - Change to the board of directors                         
COMAIR LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/006783/06)                                           
ISIN: ZAE000029823                                                              
Share Code: COM                                                                 
("Comair" or "the Company")                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
After having served as Chairman of the Comair Board for over thirty three       
years and the Company as a whole for fifty years, Mr. Donald Novick has         
decided to retire and is therefore resigning as Non-Executive Director from     
the Board of Comair with effect from 31 January 2012.  Mr. Martin Moritz,       
the Joint Deputy Chairperson of Comair, will informally assume the role of      
Chairperson until a new Chairperson is elected at the Comair Board Meeting      
to be held on Monday, 13 February 2012.                                         
Bonaero Park                                                                    
1 February 2012                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/02/2012 12:00:01 Produced by the JSE SENS Department.                  
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