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'). 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.