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Comair Ltd - Changes In The Board Of Directors                                  
Comair Limited                                                                  
(Registration Number 1967/006783/06)                                            
Share Code: COM   ISIN Code: ZAE000029823                                       
CHANGES IN THE BOARD OF DIRECTORS                                               
In terms of section 3.67 (b) of the Listings Requirements of the JSE Securities 
Exchange South Africa, shareholders are advised that, due to their retirement,  
Messrs Peter Ruben Marx and Nicolaas Vlok will resign from the board with effect
from 28 February 2003.                                                          
6 January 2003                                                                  
Sponsor                                                                         
Nedbank Corporate                                                               
ENDS.                                                                           
Date: 06/01/2003 01:19:00 PM Produced by the JSE SENS Department                

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