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
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.
28 March 2008
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 28/03/2008 13:59:54 Supplied by www.sharenet.co.za
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