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AFRICAN OXYGEN LIMITED - Change to the board of directors

Release Date: 13/01/2015 11:00:00      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?)


Afrox shareholders are hereby advised of the resignation of Mr Brett Kimber as the Managing Director
of the Company, effective 12 January 2015. Mr Kimber has decided to leave the Company to pursue
other career opportunities.

A recruitment process to seek a suitable replacement has been commissioned and further
announcements will follow in due course.

Afrox Chairman, Mr Mike Huggon, will assume transitional responsibility for the executive
management of the Company until a successor is identified.

13 January 2015

One Capital

Date: 13/01/2015 11:00:00 Supplied by www.sharenet.co.za                     
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