AFRICAN OXYGEN LIMITED - Change to the board of directors

Change to the board of directors

AFRICAN OXYGEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX
NSX code: AOX
ISIN: ZAE000067120
(“Afrox” or the “Company”)

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Afrox shareholders are
advised that Dr Nolulamo (Lulu) Gwagwa has been appointed to the board of directors of Afrox as an
independent non-executive director, with immediate effect. Dr Gwagwa will also serve as a member of
the Company’s Nominations, Governance and Management of Resources (NGMR) Committee and
Social, Ethics and Transformation (SET) Committee.

Dr Gwagwa is a qualified town and regional planner who has spent many years in the
built / infrastructure development sector and has worked in both the private and public sectors. She
has served on the boards of several large South African organisations over the past 15 years,
including FirstRand Limited and currently serves on the boards of Massmart Holdings Limited, Sun
International Limited and Aurecon Group South Africa Proprietary Limited (chairperson). Dr Gwagwa
has also held senior positions at the Independent Development Trust (IDT), Lereko Investments
Proprietary Limited, as chief executive officer (“CEO”), and the National Department of Public Works,
as Deputy Director-General: National Public Works Programme. Dr Gwagwa recently semi-retired
from her role as CEO of Lereko Investments Proprietary Limited, a BEE investment vehicle that she
co-founded in 2005.

Dr Gwagwa holds a Masters degree in Town and Regional Planning from the University of
KwaZulu-Natal, an MSc (cum laude) from the London School of Economics and Political Science, an
MPhil from St Augustine College and a PhD in Development Planning from the University College of
London.


Johannesburg
31 January 2020


Sponsor
One Capital

Date: 31-01-2020 01:07:00
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