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Afx - African Oxygen Limited - Revised Notice Of Annual General Meeting

Release Date: 13/04/2012 11:53:01      Code(s): AFX
AFX - African Oxygen Limited - Revised 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")                                                      
REVISED NOTICE OF ANNUAL GENERAL MEETING                                        
Shareholders are referred to the notice of annual general meeting ("AGM")       
announcement published on SENS on 19 March 2012 ("the Announcement"). The       
Announcement set out details of Afrox`s AGM, to be held on Thursday 17 May 2012 
at 10h00, at which the business as stated in the notice of AGM forming part of  
the annual financial statements ("the Notice") will be conducted.               
Shareholders are advised that the Notice has been revised to take into account  
the subsequent appointment of a new director ("Revised Notice"), which Revised  
Notice and proxy form, were posted to shareholders on 10 April 2012. The Revised
Notice is available on the Company`s website (www.afrox.com).                   
Johannesburg                                                                    
13 April 2012                                                                   
Sponsor                                                                         
One Capital                                                                     
Date: 13/04/2012 11:53:01 Supplied by www.sharenet.co.za                     
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