AFRICAN OXYGEN LIMITED - Granting Of Awards To Directors

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

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