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Wed 29 Jul 2015, 8:45 COMAIR LIMITED - Changes to the board of directors
COM 201507290008A
Changes to the board of directors

Comair Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1967/006783/06)
Share Code: COM
ISIN : ZAE 000029823
("Comair")

CHANGES TO THE BOARD OF DIRECTORS

On the recommendation of the Nomination Committee, the Board of Comair is pleased to announce the
appointment of the following directors to its Board, with effect from 1 August 2015:

(a)     Mr. Luo Cheng: Non-Executive Director;
(b)     Mr. Li Neng: Non-Executive Director;
(c)     Mr. Naran Maharajh: Independent Non-Executive Director;
(d)     Ms. Phuti Mahanyele: Independent Non-Executive Director.

Bonaero Park
29 July 2015

Sponsor
RAND MERCHANT BANK (a division of First Rand Bank Limited)

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