| Fri 20 Oct 2017, 13:00 | | COMAIR LIMITED - Distribution of Circular and Notice of General Meeting |
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COM 201710200027A
Distribution of Circular and Notice of 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”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are advised that the Company intends to create a
variable voting structure which will be applicable to foreign
shareholders in order to enable the Company (as a licensed air
service operator) to remain in compliance with the legislated
Foreign Ownership Restriction in South Africa.
To this extent the Company is proposing amendments to its
memorandum of incorporation (“MOI”). Shareholders are hereby
advised that the JSE has formally approved the circular relating
to the amendments to the Company’s MOI (“the Circular”) and that
the Circular was distributed to shareholders today, 20 October
2017.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Comair
shareholders will be held at 14:00 on Tuesday, 28 November 2017,
at Comair’s Operation Building, corner Fortress and Whirlwind
Roads, Rhodsfield, South Africa (“the General Meeting”), to
consider and if deemed fit approve, the resolutions relating to
the amendments to the Company’s MOI as contained in the notice of
General Meeting which forms part of the Circular.
The date on which shareholders must be recorded in the share
register of the Company for purposes of being entitled to attend
and vote at the General Meeting is Friday, 17 November 2017, with
the last day to trade being Tuesday, 14 November 2017. The
Circular incorporating the notice of General Meeting is also
available on the Company’s website www.comair.co.za and can be
viewed at its offices at 1 Marignane Drive, Bonaero Park South
Africa, during office hours.
Bonaero Park
20 October 2017
Sponsor
PSG Capital Proprietary Limited
Date: 20/10/2017 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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