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African Oxygen Limited - Results Of The Annual General Meeting

Release Date: 28/02/2006 16:49:37      Code(s): AFX
African Oxygen Limited - Results Of The Annual General Meeting                  
AFRICAN OXYGEN LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE code: AFX  ISIN: ZAE000067120                                               
NSX code :AOX                                                                   
("the Company")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of directors advise that, at the Annual General Meeting of            
shareholders held at the registered offices of the Company today, all the       
ordinary resolutions as set out in the notice of the Annual General Meeting     
contained in the Company"s 2005 Annual Financial Statements, were duly passed by
the requisite majority votes.                                                   
The special resolution granting a general mandate to the directors to conduct   
share buy-backs at the appropriate time and within prescribed limits was        
similarly adopted, and is in the process of being submitted to the Registrar of 
Companies for registration.                                                     
By order of the board                                                           
28 February 2006                                                                
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 28/02/2006 04:49:41 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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