AFX
AFX
AFX - African Oxygen Limited - Award of shares to a Director
AFRICAN OXYGEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX
NSX code: AOX
ISIN: ZAE000030920
("the company")
AWARD OF SHARES TO A DIRECTOR
In terms of paragraphs 3.63-3.66 of the Listings Requirements of the JSE
Limited, the following information relating to a future award of shares to a
director, subject to shareholder approval as referred to below, is disclosed:
Director: Tjaart Kruger (as of 1 April 2007, executive)
Number of securities: 16 250
Class of securities: Ordinary
Price of securities and
issue date: To be issued at par in March 2010
Interest: Direct beneficial
Nature of transaction: Future right to these shares
In terms of the JSE Listings Requirements, the award of these shares to Mr.
Kruger is subject to the prior approval by a 75% majority of votes of all
shareholders present or represented by proxy at a general meeting or annual
general meeting and subject also to Mr. Kruger being in the employ of the
company or another member of the Linde Group on 1 March 2010.
Johannesburg
30 March 2007
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 30/03/2007 10:00:54 Produced by the JSE SENS Department.
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