COMAIR LIMITED - Appointment to the Board of Directors

Appointment to the Board of Directors

Comair Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/006783/06)
ISIN Code: ZAE000029823
Share Code: COM
(“the Company”)

APPOINTMENT TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Limited Listings
Requirements, the following information is disclosed:

Mr. Sean Liam Doyle has been appointed as an independent non-
executive director of the Company. Mr. Doyle holds a Bachelor of
Commerce Degree and a Chartered Institute of Management Accountants
Diploma.     Mr. Doyle is currently the Director of Network and
Alliances at British Airways Plc.

This appointment will be effective from 1 December 2017.

Bonaero Park
28 November 2017

Sponsor:
PSG Capital Proprietary Limited

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