AFRICAN OXYGEN LIMITED - Changes to the Board of Directors

Changes 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")



CHANGES TO THE BOARD OF DIRECTORS

In accordance with section 3.59(b) of the JSE Limited Listings Requirements,
notification is hereby given to Afrox shareholders of the resignation of Mr Louis Van
Niekerk, the Lead Independent Non-Executive Director of the Company, who has
decided not to make himself available for re-appointment at the Company’s Annual
General Meeting on 23 May 2013 (“AGM”). Consequently, his resignation will be
effective from the date of the AGM.


The Board has nominated Dr Khotso Mokhele, who has been a director of the
Company since 1 April 2006, as the Lead Independent Non-Executive Director from
the date of Mr Louis van Niekerk’s resignation.



Johannesburg
28 February 2013

Sponsor
One Capital

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