Afrox - No change statement and notice of 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
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
30 September 2006 will be available on our website today and will be dispatched
to shareholders on or about 15 December 2006.
Afrox published its audited results on the Stock Exchange News Service on
Thursday, 26 October 2006 and therefore no abridged report is being published at
Notice is hereby given that the annual general meeting of shareholders will be
held at the registered office, Afrox House, 23 Webber Street, Selby,
Johannesburg, South Africa on Friday, 16 February 2007 at 09:00 to transact the
business as stated in the notice of the annual general meeting forming part of
the annual financial statements.
11 December 2006
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 11/12/2006 14:00:01 Supplied by www.sharenet.co.za
Produced by the JSE SENS Department .