AFX - African Oxygen Limited - Change to the board of directors
AFX
AFX
AFX - African Oxygen Limited - Change 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")
CHANGE TO THE BOARD OF DIRECTORS ("AFROX BOARD")
As a result of organisational changes and restructuring within the Linde Group,
the responsibilities of various executives within the Linde Group have changed.
Accordingly and in line with the new designated executive responsibilities,
there have been resultant changes to the non-executive directors of the Afrox
Board.
Shareholders are therefore advised that in accordance with section 3.59 of the
JSE Limited Listings Requirements, notification is hereby given of the following
changes to the Afrox Board:
1. Mr Kent Masters has resigned as a Non-Executive Director and as the
Chairman of the Afrox Board, with effect from 20 May 2011;
2. Mr Michael Stewart Huggon has been appointed as a Non-Executive Director of
Afrox with effect from 11 April 2011 and as the Chairman of the Afrox Board
with effect from 20 May 2011;
3. Mr J?rgen Nowicki has resigned as a Non-Executive Director of Afrox with
effect from 20 May 2011; and
4. Mr Matthias Plotho has been appointed as a Non-Executive Director of Afrox
with effect from 20 May 2011.
We wish to thank Messrs Masters and Nowicki for the valuable contribution they
have made as members of the Afrox Board.
Johannesburg
11 April 2011
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 11/04/2011 11:06:21 Produced by the JSE SENS Department.
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