Change 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” or the “Company”) CHANGE TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Afrox shareholders (“Shareholders”) are advised of the resignation of Ms Nolitha Fakude, an independent non-executive director of the Company, with effect from 31 December 2019. Ms Fakude’s resignation is as a result of the commitments required of her in her new executive role at Anglo American South Africa. Ms Fakude was appointed as an independent non-executive director to the Afrox board of directors (“Board”) and as a member of the Nomination, Governance and Management of Resources Committee on 1 March 2017, and thereafter she was appointed as a member of the Social, Ethics and Transformation Committee and Chairperson of the Nomination, Governance and Management of Resources Committee on 30 May 2019. The Board would like to express its gratitude to Ms Fakude for her valuable contribution to Afrox and wishes her well in her future endeavours. The Board will commence a recruitment process to appoint an appropriate successor and Shareholders will be kept informed in this regard. Johannesburg 19 September 2019 Sponsor One Capital Date: 19/09/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.