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)
ISIN: ZAE000067120
JSE code: AFX
NSX code: AOX
("Afrox" or "the Company")

CHANGE TO THE BOARD OF DIRECTORS

Afrox shareholders are hereby advised, in accordance with section 3.59 of the JSE
Limited Listings Requirements, that Mr Richard John Newton Gearing has been
appointed as a non-executive director to the Company’s board with effect from
10 September 2012.

Mr Gearing is a highly experienced executive with over 27 years experience in the
Industrial and Packaged Gas Industry. He currently holds the position of Head of
Operations in BOC UK a wholly owned subsidiary of the Linde Group.

Johannesburg
14 September 2012

Sponsor
One Capital

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