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African Oxygen Limited - Changes To The Board Of Directors

Release Date: 09/05/2017 14:00:00      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 ?Group?)

CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Afrox shareholders are
advised of the resignation of Dorian Devers as Chief Financial Officer of Afrox, with effect from
31 July 2017. Mr Devers is relocating to New Zealand to pursue opportunities outside The Linde Group.
Mr Devers has been the Chief Financial Officer and an executive director of Afrox since 28 May 2015.

Mr Devers will be serving his notice period until the end of July 2017 and the board wishes to thank him
for his contribution to the Group during his tenure and wish him well going forward.

Afrox has strong succession planning in place within the finance area and is confident that a new Chief
Financial Officer will be appointed before 31 July 2017.

Johannesburg
9 May 2017

Sponsor
One Capital

Date: 09/05/2017 02:00:00 Supplied by www.sharenet.co.za                     
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