AFX - African Oxygen Limited - Resignation of director and appointment of acting

AFX - African Oxygen Limited - Resignation of director and appointment of acting
company secretary                                                               
AFRICAN OXYGEN LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE code: AFX                                                                   
NSX code: AOX                                                                   
ISIN: ZAE000067120                                                              
("Afrox")                                                                       
RESIGNATION OF DIRECTOR AND APPOINTMENT OF ACTING COMPANY SECRETARY             
Resignation of director                                                         
Shareholders are advised that Mr Alan Watkins has resigned as a non-executive   
director of Afrox, effective 28 February 2010.                                  
Appointment of acting company secretary                                         
Shareholders are advised that Ms Ay`esha Seedat has been appointed as acting    
company secretary, effective 1 February 2010.                                   
Johannesburg                                                                    
28 January 2010                                                                 
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 28/01/2010 16:07:01 Supplied by www.sharenet.co.za                     
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