AFRICAN OXYGEN LIMITED - Change to the board of directors
AFX 201304250025A
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" or "the Company")
CHANGE TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements,
notification is hereby given to Afrox shareholders of the retirement of Mr Jonathan
Narayadoo, an executive director of the Company and General Manager Exports.
Consequently, Mr Narayadoo will no longer make himself available for re-
appointment at the Company’s Annual General Meeting to be held on
23 May 2013 (“AGM”) and his retirement will therefore be effective from the date of
the AGM.
Johannesburg
25 April 2013
Sponsor
One Capital
Date: 25/04/2013 01:00:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
