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AFX/AOX - African Oxygen Limited - Changes to the board of directors

Release Date: 24/12/2007 09:00:02      Code(s): AFX
AFX/AOX - African Oxygen Limited - Changes 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                                                                   
("the Company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 (a) of the Listings Requirements of the JSE   
Limited, notification is hereby given that the Board of Directors of the Company
("the Board") has approved the following appointment:                           
Name                Position on Board                       Effective Date      
Ms Morongwe Malebye Independent non-executive director      20 December 2007    
By order of the Board                                                           
24 December 2007                                                                
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 24/12/2007 09:00:02 Supplied by www.sharenet.co.za                     
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