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AFX - African Oxygen Limited - Results of the annual general meeting

Release Date: 16/02/2007 11:45:01      Code(s): AFX
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                                                                   
NSX code: AOX                                                                   
ISIN: ZAE000067120                                                              
("the company")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that at the Annual General Meeting held at the         
registered offices of the company today, all the ordinary resolutions as set out
in the notice of Annual General Meeting contained in the company`s 2006 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 will be sent to the Registrar of Companies for           
By order of the board                                                           
16 February 2007                                                                
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 16/02/2007 11:45:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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