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Afx - African Oxygen Limited - Change To The Board Of Directors

Release Date: 29/10/2007 13:10:01      Code(s): AFX
AFX - African Oxygen Limited - Change to the board of directors                 
AFRICAN OXYGEN LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE code: AFX  ISIN : ZAE000067120                                              
NSX code: AOX                                                                   
("Afrox")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with section 3.59(b) of the Listings Requirements of the JSE      
Limited, notification is hereby given that Mr Lindsay MacNair has retired from  
the board of directors of Afrox with effect from 25 October 2007.               
By order of the Board                                                           
Johannesburg                                                                    
29 October 2007                                                                 
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 29/10/2007 13:10:01 Supplied by www.sharenet.co.za                     
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