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African Oxygen Limited - Notice Of Annual General Meeting

Release Date: 20/04/2015 10:26:00      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?)

NOTICE OF ANNUAL GENERAL MEETING

Shareholders of Afrox (?Shareholders?) are advised that the Company has distributed the
notice of annual general meeting (?AGM?) (the ?Notice?) to Shareholders, which Notice is
also available on the Company?s website (www.afrox.com).

Notice is hereby given that the 86th AGM of the Company will be held in the Boardroom of
the Company, Afrox House, 23 Webber Street, Selby, Johannesburg, South Africa on
Thursday, 28 May 2015 at 10:00 to transact the business as stated in the Notice.

Johannesburg
20 April 2015

Sponsor
One Capital

Date: 20/04/2015 10:26:00 Supplied by www.sharenet.co.za                     
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