Granting Of Awards To 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") GRANTING OF AWARDS TO DIRECTORS In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are advised that certain directors may derive a beneficial interest in terms of Afrox’s Forfeitable Share Plan (2012) (“the Scheme”). Investec Bank, in their capacity as Escrow agent, has acquired shares, on market, on behalf of certain directors. In respect of the Scheme and the release thereof to the directors referred to below, is conditional on the director being employed by the Company on that date and reaching predetermined performance conditions. In order to comply with the Listings Requirements, the directors’ potential interest in these dealings is disclosed below: Name of director B Kimber Name of company Afrox Limited Nature of transaction Purchase Date of transaction 3 October 2013 Class of securities Ordinary shares Number of securities 30 000 Price per securities R22.61 (High) R21.20 (Low) Volume Weighted Average Price of securities R22.49 Total value of transaction R674 700.00 Vesting period 3 years from date of grant Nature of interest Indirect beneficial On/off market transaction On Name of director N A Thomson Name of company Afrox Limited Nature of transaction Purchase Date of transaction 3 October 2013 Class of securities Ordinary shares Number of securities 21 000 Price per securities R22.61 (High) R21.20 (Low) Volume Weighted Average Price of securities R22.49 Total value of transaction R472 290,00 Vesting period 3 years from date of grant Nature of interest Indirect beneficial On/off market transaction On Clearance for granting above awards in terms of paragraph 3.66 of the Listings Requirements has been obtained. The above trades were completed outside of a prohibited period. Johannesburg 7 October 2013 Sponsor One Capital Date: 07/10/2013 01:32:00 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.