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African Oxygen Limited - No change announcement and notice of annual general

Release Date: 30/12/2003 14:08
Code(s): AFX
Wrap Text

African Oxygen Limited - No change announcement and notice of annual general meeting African Oxygen Limited (Incorporated in the Republic of South Africa) (Registration number 1927/000089/06) (Share code: AFX ISIN Code: ZAE000030920 ("Afrox") No change announcement and notice of annual general meeting Audited results Shareholders are advised that the annual financial statements for the year ended 30 September 2003 will be dispatched to shareholders on or about 9 December 2003 and contain no modifications to the audited results which were published on 30 October 2003. The audited results of Afrox as referred to above and the annual financial statements were audited by Afrox"s auditors, PricewaterhouseCoopers Inc. and their report is available for inspection at Afrox"s registered office. Notice of the annual general meeting Notice is hereby given that the 76th annual general meeting of Afrox shareholders will be held in the boardroom at Afrox House, 23 Webber Street, Selby, Johannesburg on 27 February 2004 at 10h00 to transact businesses as stated on the notice of the annual general meeting forming part of the annual financial statements. 30 December 2003 Sponsor Nedbank Corporate Date: 30/12/2003 02:08:02 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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