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African Oxygen Limited - Results Of General And Annual General Meetings

Release Date: 27/02/2004 15:03:11      Code(s): AFX
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE Share code: AFX                                                             
ISIN Code: ZAE000030920                                                         
RESULTS OF GENERAL AND ANNUAL GENERAL MEETINGS                                  
Results Of General Meeting                                                      
Shareholders are advised that, at the general meeting held at the offices of    
Afrox on Friday, 27 February 2004, the ordinary resolution ratifying and        
*    the entering into by Afrox of the Merger and Co-operation Agreement between
     Afrox, Afrox Healthcare Limited ("Ahealth") and Business Venture           
     Investments No 790 (Proprietary) Limited, as amended and restated, on      
14 November 2003 ("the Merger Agreement"); and                             
*    the disposal by Afrox of its interest in Ahealth pursuant to the terms of  
     the Merger Agreement,                                                      
was passed by the requisite majority, 98.84% of shareholders present and        
entitled to vote, voted in favour of the resolution.                            
Results Of Annual General Meeting                                               
Shareholders are further advised that, at the annual general meeting held at the
offices of Afrox on Friday, 27 February 2004, all the resolutions contained in  
the notice of annual general meeting were passed by the requisite majority of   
Afrox shareholders present or represented by proxy. The special resolutions     
passed will be lodged with the Registrar of Companies in due course for         
By order of the Board                                                           
27 February 2004                                                                
Financial Adviser and Transaction Sponsor:                                      
JP Morgan                                                                       
Nedbank Corporate                                                               
Bowman Gilfillan Inc.                                                           
Competition Law Adviser:                                                        
Edward Nathan & Friedland (Proprietary) Limited                                 
Date: 27/02/2004 03:03:13 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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