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Afx - African Oxygen - No Change Statement And Notice Of Annual General Meeting

Release Date: 28/03/2008 13:59:54      Code(s): AFX
AFX - African Oxygen - 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                                                                   
("Afrox")                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
1    No change statement                                                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2007 will be dispatched to shareholders on or about 28 March 2008,  
and contain no modifications to the audited results which were published on     
Thursday, 14 February 2008.                                                     
The audited results of Afrox as referred to above and the annual financial      
statements were audited by Afrox`s auditors, KPMG Inc. and their report is      
available for inspection at Afrox`s registered office (Afrox House, 23 Webber   
Street, Selby, Johannesburg).                                                   
2    Notice of annual general meeting                                           
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, 9 May 2008 at 09:00 to transact the       
business as stated in the notice of the annual general meeting forming part of  
the annual financial statements.                                                
Johannesburg                                                                    
28 March 2008                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 28/03/2008 13:59:54 Supplied by www.sharenet.co.za                     
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