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Afx - African Oxygen Limited - Change To The Board Of Directors

Release Date: 11/04/2011 11:06:21      Code(s): AFX
AFX - African Oxygen Limited - Change to the board of directors                 
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
ISIN: ZAE000067120                                                              
JSE code: AFX                                                                   
NSX code: AOX                                                                   
("Afrox")                                                                       
CHANGE TO THE BOARD OF DIRECTORS ("AFROX BOARD")                                
As a result of organisational changes and restructuring within the Linde Group, 
the responsibilities of various executives within the Linde Group have changed. 
Accordingly and in line with the new designated executive responsibilities,     
there have been resultant changes to the non-executive directors of the Afrox   
Board.                                                                          
Shareholders are therefore advised that in accordance with section 3.59 of the  
JSE Limited Listings Requirements, notification is hereby given of the following
changes to the Afrox Board:                                                     
1.   Mr Kent Masters has resigned as a Non-Executive Director and as the        
    Chairman of the Afrox Board, with effect from 20 May 2011;                  
2.   Mr Michael Stewart Huggon has been appointed as a Non-Executive Director of
    Afrox with effect from 11 April 2011 and as the Chairman of the Afrox Board 
    with effect from 20 May 2011;                                               
3.   Mr J?rgen Nowicki has resigned  as a Non-Executive Director of Afrox with  
effect from 20 May 2011; and                                                
4.   Mr Matthias Plotho has been appointed as a Non-Executive Director of Afrox 
    with effect from 20 May 2011.                                               
We wish to thank Messrs Masters and Nowicki for the valuable contribution they  
have made as members of the Afrox Board.                                        
Johannesburg                                                                    
11 April 2011                                                                   
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 11/04/2011 11:06:21 Supplied by www.sharenet.co.za                     
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