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AFX - African Oxygen Limited - Change to the board of directors

Release Date: 11/04/2011 11:06
Code(s): AFX
Wrap Text

AFX - African Oxygen Limited - Change to the board of directors African Oxygen Limited (Incorporated in the Republic of South Africa) (Registration number 1927/000089/06) ISIN: ZAE000067120 JSE code: AFX NSX code: AOX ("Afrox") CHANGE TO THE BOARD OF DIRECTORS ("AFROX BOARD") As a result of organisational changes and restructuring within the Linde Group, the responsibilities of various executives within the Linde Group have changed. Accordingly and in line with the new designated executive responsibilities, there have been resultant changes to the non-executive directors of the Afrox Board. Shareholders are therefore advised that in accordance with section 3.59 of the JSE Limited Listings Requirements, notification is hereby given of the following changes to the Afrox Board: 1. Mr Kent Masters has resigned as a Non-Executive Director and as the Chairman of the Afrox Board, with effect from 20 May 2011; 2. Mr Michael Stewart Huggon has been appointed as a Non-Executive Director of Afrox with effect from 11 April 2011 and as the Chairman of the Afrox Board with effect from 20 May 2011; 3. Mr J'rgen Nowicki has resigned as a Non-Executive Director of Afrox with effect from 20 May 2011; and 4. Mr Matthias Plotho has been appointed as a Non-Executive Director of Afrox with effect from 20 May 2011. We wish to thank Messrs Masters and Nowicki for the valuable contribution they have made as members of the Afrox Board. Johannesburg 11 April 2011 Sponsor Barnard Jacobs Mellet Corporate Finance (Pty) Ltd Date: 11/04/2011 11:06:21 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.

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