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date: 26 June 2017
Result of EGM

fastjet, the low-cost African airline, announces that at the GM held earlier today the resolution, proposed by EasyGroup Holdings Limited to remove Colin Child as a director and

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from the board of the Company with immediate effect, was defeated. Therefore Colin Child remains as a director of the Company. The final proxy votes cast were as follows: Resolution: To remove Colin Child as Executive Officer and Director of fastjet plc with immediate effect. For: 9,585,240 Against: 33,031,285 A further announcement will be made in due course with regards to Board composition and additional appointments.


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