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 ôthe companyö) RESULTS OF ANNUAL GENERAL MEETING The board of directors advise that, at the Annual General Meeting of Afrox shareholders held at the registered offices of the company today, all the ordinary and special resolutions as set out in the notice of Annual General Meeting were duly passed by the requisite majority votes. Johannesburg 23 May 2013 Sponsor One Capital Date: 23/05/2013 11:22:00 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.

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