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Afx - Afrox - No Change Statement And Notice Of Annual General Meeting

Release Date: 30/03/2009 16:55:40      Code(s): AFX
AFX - Afrox - 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                        
No change statement                                                             
Shareholders are advised that the annual financial statements for the year ended
31 December 2008 were dispatched to shareholders Thursday, 19 March 2009, and   
contain no modifications to the audited results which were published on         
Thursday, 26 February 2009.                                                     
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).                                                   
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 07 May 2009 at 09h00 to transact the business as  
stated in the notice of the annual general meeting forming part of the annual   
financial statements.                                                           
Johannesburg                                                                    
30 March 2009                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 30/03/2009 16:55:40 Supplied by www.sharenet.co.za                     
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