Go Back Email this Link to a friend

AFRICAN OXYGEN LIMITED - Changes to the board of directors

Release Date: 26/02/2015 15:09:00      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 ?Group?)


Resignation of Finance Director

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Afrox shareholders
(?Shareholders?) are advised of the resignation of Nicholas Thomson as Finance Director of Afrox
with effect from 31 May 2015, to pursue opportunities outside the Group. Mr Thomson has been
Finance Director since 1 April 2012.

Mr Thomson will be serving a three month notice period and the board wishes to thank him for his
contribution to the Group during his tenure and wishes him well going forward.

Appointment of Independent Non-executive director

Shareholders are further advised of the appointment of Giullean Johann Strauss, as an independent
non-executive director of the Company, with effect from 26 February 2015.

Giullean Johann Strauss will also serve as a member of the Company?s Audit Committee.

26 February 2015

One Capital

Date: 26/02/2015 03:09:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Send e-mail to
© 2018 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.