Afx - African Oxygen - No Change Statement And Notice Of Annual General Meeting Release Date: 15/03/2010 16:50:01 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 or the company")
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 2009 was published on the company`s website today (www.afrox.com)
and will be dispatched to shareholders on Wednesday, 17 March 2010. The annual
financial statements contain no modifications to the audited results which were
published on Thursday, 18 February 2010.
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 Thursday, 20 May 2010 at 10h00 to transact the
business as stated in the notice of the annual general meeting forming part of
the annual financial statements.
15 March 2010
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 15/03/2010 16:50:01 Supplied by www.sharenet.co.za
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