AFRICAN OXYGEN LIMITED - Appointment to the Board of Directors

Appointment 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”)

APPOINTMENT TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Afrox shareholders are
advised of the appointment of Nomfundo Vuyiswa Lila Qangule, as an independent non-executive
director of the Company, with effect from 22 July 2014. Ms Qangule will also serve as a member of
the Company’s Audit Committee.


Johannesburg
23 July 2014

Sponsor
One Capital

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