AFRICAN OXYGEN LIMITED - No change statement and notice of annual general meetingRelease Date: 31/03/2016 16:00:00 Code(s): AFX
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX
NSX code: AOX
(?Afrox? or the ?Company?)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders of Afrox (?Shareholders?) are advised that the Company?s integrated report 2015
(?Integrated Report?) has been published on the Company?s website (www.afrox.com) and distributed
The audited summarised consolidated financial statements for the year ended 31 December 2015, as
set out in the Integrated Report, contain no modifications from the audited summarised consolidated
financial results for the year ended 31 December 2015 which were published on the Stock Exchange
News Service on Monday, 29 February 2016.
The Company?s detailed audited consolidated annual financial statements are available on the
Company?s website (www.afrox.com).
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 87th annual general meeting (?AGM?) of Shareholders will be held in the
Boardroom of the Company, Afrox House, 23 Webber Street, Selby, Johannesburg, South Africa on
Thursday, 26 May 2016 at 10:00 to transact the business as stated in the notice of the AGM forming
part of the Integrated Report.
31 March 2016
Date: 31/03/2016 04:00:00 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.