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Tue 17 Feb 2004, 9:40 CHANGE TO THE BOARD OF DIRECTORS
Comair Limited - CHANGE TO THE BOARD OF DIRECTORS                               
Comair Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/006783/06)                                            
JSE Share code: COM    ISIN number: ZAE000029823                                
("Comair")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, shareholders are advised that Mr. David Hyde  
has resigned as non-executive director of Comair with effect from 16 February   
2004.                                                                           
Shareholders are further advised that Mr. Lloyd Cromwell Griffiths, the Director
of Flight Operations at British Airways, has been appointed as non-executive    
director to the Comair board of directors with effect from 16 February 2004.    
Johannesburg                                                                    
17 February 2004                                                                
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 17/02/2004 09:36:03 AM Supplied by www.sharenet.co.za                     
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