AFRICAN OXYGEN LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
ISIN: ZAE000067120
JSE code: AFX
NSX code: AOX
("Afrox")

                     RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting (“AGM”) of Afrox shareholders,
held today, all the ordinary and special resolutions as set out in the notice of AGM, were
passed by the requisite majority of shareholders present or represented by proxy, without
modification.

Johannesburg
22 May 2014

Sponsor
One Capital

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