African Oxygen Limited - Change To The Board Of Directors

African Oxygen Limited - Change To The Board Of Directors                       
AFRICAN OXYGEN LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
Share code: AFX  ISIN Code: ZAE000030920                                        
("Afrox")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, in respect of a change to the Board of Directors of a    
listed company, notification is given that Mr Cornelis Johannes Petrus Gerhardus
van Zyl has been appointed as an executive director to the Afrox Board with     
immediate effect.                                                               
By order of the Board                                                           
Johannesburg                                                                    
27 February 2004                                                                
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 27/02/2004 03:59:09 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department