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Tue 14 Feb 2012, 10:11 COM - Comair Limited - Change to the board of directors - appointment of
COM
COM                                                                             
COM - Comair Limited - Change to the board of directors - appointment of        
Chairman                                                                        
COMAIR LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number: 1967/006783/06                                             
ISIN: ZAE000029823                                                              
Share Code: COM                                                                 
("Comair")                                                                      
Change to the board of directors - appointment of Chairman                      
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr. Pieter Van Hoven, an independent non-executive director on the Comair Board,
has been appointed as Chairman of the Comair Board with effect from 13 February 
2012.                                                                           
Bonaero Park                                                                    
14 February 2012                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/02/2012 10:11:38 Produced by the JSE SENS Department.                  
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