AFRICAN OXYGEN LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders of Afrox (“Shareholders”) are advised that the Company’s integrated report 2017
(“Integrated Report”) has been published on the Company’s website (www.afrox.com) and will be
distributed to Shareholders on Monday, 16 April 2018.

The summarised audited consolidated financial statements for the year ended 31 December 2017, as set
out in the Integrated Report, contain no modifications from the summarised audited consolidated financial
results for the year ended 31 December 2017, which were published on the Stock Exchange News
Service on Thursday, 22 February 2018.

The Company’s detailed audited consolidated annual financial statements are available on the
Company’s website (www.afrox.com).

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 88th annual general meeting (“AGM”) of Shareholders will be held in the
Boardroom of the Company, Afrox House, 23 Webber Street, Selby, Johannesburg, South Africa on
Thursday, 17 May 2018 at 10:00 to transact the business as stated in the notice of the AGM, forming part
of the Integrated Report.


Johannesburg
13 April 2018

Sponsor
One Capital

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