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African Oxygen Limited - No Change Statement And Notice Of Annual General Meeting

Release Date: 28/03/2014 17:50:00      Code(s): AFX     
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 of Afrox (?Shareholders?) are advised that the Company?s integrated
report 2013 (?Integrated Report?) has been published on the Company?s website
(www.afrox.com) and distributed to Shareholders.

The auditedsummarised consolidated financial statements for the year ended
31 December 2013, as set out in the Integrated Report contain no modifications from
the audited summarised consolidated financial results for the year ended 31
December 2013 which were published on the Stock Exchange News Service on
Thursday, 27 February 2014.

The company?s detailed audited consolidated annual financial statements are
available on the company?s website (www.afrox.com)

Notice of annual general meeting

Notice is hereby given that the annual general meeting (?AGM?) of Shareholders will
be held at the Company?s registered office, Afrox House, 23 Webber Street, Selby,
Johannesburg, South Africa on Thursday, 22 May 2014 at 10:00 to transact the
business as stated in the notice of the AGM forming part of the Integrated Report.

Johannesburg
28 March 2014

Sponsor
One Capital

Date: 28/03/2014 05:50:00 Supplied by www.sharenet.co.za                     
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