Comair Limited announced that the board has approved and declared final gross cash dividend of 18.00000 cents per ordinary share which is payable to shareholders for the financial year ended 30 June 2019. The dividend has been declared out of income reserves. The dividend will be subject to a local dividend tax rate of 20% or 3.60000 cents per ordinary share, resulting in a net dividend of 14.40000 cents per ordinary share, unless the shareholder is exempt from paying dividend tax or is entitled to a reduced rate in terms of the applicable double taxation agreement. The record date is 1 November 2019, ex-dividend date is 30 October 2019 and payable date is 4 November 2019.

The company announced that Mr. LP Ralphs, a Non-executive director has been appointed as Chairman with effect from the upcoming Annual General Meeting. Mr. P van Hoven, who has retired as Chairman with effect from the upcoming Annual General Meeting, has been appointed as the Lead Independent Non-executive Director of
the Board.