Results Of The 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”) Results Of The General Meeting Shareholders are hereby advised that at the General Meeting of the Company held at 14h00 on 28 November 2017, held at Comair’s Operations Building, Corner Whirlwind and Fortress Roads, Rhodesfield, 1619 (“General Meeting”), all of the proposed ordinary and special resolutions were passed by the requisite majority of votes cast by Comair shareholders present or represented by proxy. The detailed voting resulting of the General Meeting are set out below. Altogether 82% of voteable shares in issue, being 383,677,445 shares, were represented at the General Meeting*. General Meeting Results: Votes carried disclosed as Shares abstained a percentage in relation to Shares voted disclosed as a the total number of shares disclosed as a percentage in voted at the meeting Number of percentage in relation to the Resolutions shares voted relation to the total total issued share issued share capital* capital* For Against Special Resolution Ordinary Resolution Number 1 – Amendment of MOI 100% 0.00% 383,542,594 81.72% 0.03% to allow for a variable voting right structure in respect of foreign shareholders Ordinary Resolution Number 1 – Authority 99.99% 0.01% 383,731,494 81.76% 0.03% to sign documents Notes: *Total issued share capital, 469,330,865.* The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Kempton Park 29 November 2017 Sponsor: PSG Capital Proprietary Limited Date: 29/11/2017 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.