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)
JSE code: AFX
NSX code: AOX
ISIN: ZAE000067120
(“Afrox”)

CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Afrox shareholders are
advised that following the resignation of Mr Dorian Devers as Chief Financial Officer of Afrox, as
published on SENS on 9 May 2017, Mr Matthias Vogt has been appointed as the Chief Financial Officer
and executive director of Afrox, with effect from 1 August 2017.

Mr Vogt joined Afrox in July 2015 as Finance General Manager, playing a key role in Afrox’s 2015/2016
turnaround programme. He brings a wealth of relevant experience to the role of executive director.
Mr Vogt joined The Linde Group (“Linde”), Afrox’s holding company, in early 2007 as the Senior
Corporate Controller for region Europe, Middle East and Africa, where he supported the implementation
of Linde’s new controlling and reporting to meet the needs of the executive board and capital markets,
after the BOC Group merger in 2006. Since 2010, he has held a number of senior finance positions
with Linde and was responsible for the negotiation and implementation of Linde’s Global Shared
Services. During this time at Linde, Mr Vogt gained broad experience in transforming organisations and
business processes. Furthermore, he has a strong finance and commercial background and
understands the needs of dynamic and changing business environments. Prior to joining Linde, Mr
Voigt held a number of management positions with Siemens AG for almost 6 years. Mr Vogt attended
the University of Oxford SAID Business School and holds a Dipl. Betriebswirt (FH) in Business and
Administration (Audit, Tax and Controlling) from the Rosenheim University of Applied Sciences.

Johannesburg
8 June 2017

Sponsor
One Capital

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