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African Oxygen Limited - Change To The Board Of Directors

Release Date: 25/04/2013 13:00:00      Code(s): AFX     
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
ISIN: ZAE000067120
JSE code: AFX
NSX code: AOX
("Afrox" or "the Company")



CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements,
notification is hereby given to Afrox shareholders of the retirement of Mr Jonathan
Narayadoo, an executive director of the Company and General Manager Exports.
Consequently, Mr Narayadoo will no longer make himself available for re-
appointment at the Company?s Annual General Meeting to be held on
23 May 2013 (?AGM?) and his retirement will therefore be effective from the date of
the AGM.



Johannesburg
25 April 2013

Sponsor
One Capital

Date: 25/04/2013 01:00:00 Supplied by www.sharenet.co.za                     
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