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COMAIR LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/09/2018 13:29
Code(s): COM     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

Comair Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1967/006783/06
ISIN Code: ZAE000029823 Share Code: COM
(“Comair” or the “Group”)

No Change Statement and Notice of Annual General Meeting

NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL
MEETING AND INTEGRATED REPORT

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the full audited consolidated
annual financial statements of the Company for the year ended 30 June 2018 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company
(“AGM”) was dispatched to Shareholders today, 28 September 2018, and contains no
modifications to the audited results which were announced on SENS on 18 September 2018.

The Integrated Report and the Annual Financial Statements will also be available on the
Company’s website, at www.comair.co.za as from today, 28 September 2018.

NOTICE OF AGM

Notice is hereby given that the AGM will be held at 12h00 on 16 November 2018 at Comair’s
Operations Building, Corner Whirlwind and Fortress Roads, Rhodesfield, 1619 to transact
the business as set out in the notice of AGM which forms part of the Integrated Report.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 9 November 2018, with the last day to
trade being Tuesday, 6 November 2018.

Bonaero Park
28 September 2018

Sponsor
PSG Capital

IMPORTANT NOTICE TO FOREIGN SHAREHOLDERS AND PROSPECTIVE INVESTORS

FOREIGN SHAREHOLDERS AND PROSPECTIVE INVESTORS IN COMAIR LIMITED (“COMAIR”) SHOULD
NOTE THAT, IN ORDER TO ENABLE COMAIR (AS A LICENSED AIR SERVICES OPERATOR IN SOUTH
AFRICA) TO REMAIN COMPLIANT WITH THE FOREIGN OWNERSHIP RESTRICTION CONTAINED
SECTIONS 16(4)(c) AND 19(a) OF THE AIR SERVICES LICENSING ACT, NO. 115 OF 1990, THE VOTING
RIGHTS OF FOREIGN SHAREHOLDERS MAY BE DECREASED PROPORTIONATELY SUCH THAT THE
VOTING RIGHTS OF FOREIGN SHAREHOLDERS DO NOT, IN AGGREGATE, EXCEED 24.99%. FOREIGN
SHAREHOLDERS AND PROSPECTIVE INVESTORS ARE REFERRED TO THE COMAIR’S MEMORANDUM OF
INCORPORATION AND WEBSITE (www.comair.co.za) FOR FURTHER DETAILS. IF FOREIGN
SHAREHOLDERS OR PROSPECTIVE INVESTORS ARE IN ANY DOUBT AS TO WHAT ACTION TO TAKE THEY
SHOULD SEEK ADVICE FROM THEIR BROKER, ATTORNEY OR OTHER PROFESSIONAL ADVISER.

Date: 28/09/2018 01:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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