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Afx - African Oxygen Limited - Changes To The Board

Release Date: 18/01/2007 11:55:01      Code(s): AFX
AFX - African Oxygen Limited - Changes To The Board                             
AFRICAN OXYGEN LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE code: AFX                                                                   
NSX code: AOX                                                                   
ISIN: ZAE000067120                                                              
("the company")                                                                 
CHANGES TO THE BOARD                                                            
Retirement - Rick Hogben:                                                       
The 2005 Annual Report indicated that Rick Hogben had been asked by the Board to
continue as an executive director and Managing Director of the company until 31 
March 2007, a year beyond his official retirement date.  Accordingly, Rick      
Hogben will retire as an executive director and Managing Director of the company
on 31 March 2007.  The Board expresses gratitude to Rick for his excellent      
leadership and dedication to the company over the years and wishes him the very 
best for the future.                                                            
Appointment - Tjaart Kruger:                                                    
Tjaart Kruger, currently an executive at Tiger Brands Limited, will join the    
company on 1 March 2007 to allow for a hand-over period and will officially be  
appointed Managing Director with effect from 1 April 2007.  The Board is certain
that this appointment will result in excellent ongoing leadership of the company
and the successful implementation of the group`s strategy.                      
18 January 2007                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 18/01/2007 11:55:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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