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African Oxygen Limited - No Change Announcement And Notice Of Annual General

Release Date: 30/12/2003 14:08:01      Code(s): AFX
African Oxygen Limited - No change announcement and notice of annual general    
                         meeting                                                
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
(Share code: AFX                                                                
ISIN Code: ZAE000030920                                                         
("Afrox")                                                                       
No change announcement and notice of annual general meeting                     
Audited results                                                                 
Shareholders are advised that the annual financial statements for the year ended
30 September 2003 will be dispatched to shareholders on or about 9 December 2003
and contain no modifications to the audited results which were published on 30  
October 2003.                                                                   
The audited results of Afrox as referred to above and the annual financial      
statements were audited by Afrox"s auditors, PricewaterhouseCoopers Inc. and    
their report is available for inspection at Afrox"s registered office.          
Notice of the annual general meeting                                            
Notice is hereby given that the 76th annual general meeting of Afrox            
shareholders will be held in the boardroom at Afrox House, 23 Webber Street,    
Selby, Johannesburg on 27 February 2004 at 10h00 to transact businesses as      
stated on the notice of the annual general meeting forming part of the annual   
financial statements.                                                           
30 December 2003                                                                
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 30/12/2003 02:08:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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