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Afx - African Oxygen Limited - No Change Statement And Notice Of Annual

Release Date: 19/03/2012 15:30:33      Code(s): AFX
AFX - African Oxygen Limited - No change statement and notice of Annual         
General Meeting                                                                 
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
ISIN: ZAE000067120                                                              
JSE code: AFX                                                                   
NSX code: AOX                                                                   
("Afrox" or "the Company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year      
ended 31 December 2011 have been published on the Company`s website             
(www.afrox.com) and dispatched to shareholders.                                 
The annual financial statements contain no modifications to the audited         
results which were published on Thursday 23 February 2012.                      
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 17 May 2012 at 10h00 to transact the     
business as stated in the notice of the annual general meeting forming part     
of the annual financial statements.                                             
Johannesburg                                                                    
19 March 2012                                                                   
Sponsor:                                                                        
One Capital                                                                     
Date: 19/03/2012 15:30:33 Supplied by www.sharenet.co.za                     
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