African Oxygen Limited - Resignation Of Non Executive Director

African Oxygen Limited - Resignation Of Non Executive Director                  
AFRICAN OXYGEN LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
Share code: AFX  ISIN Code: ZAE000030920                                        
("Afrox")                                                                       
RESIGNATION OF NON EXECUTIVE DIRECTOR                                           
In accordance with section 3.59 of the listings requirements of the JSE         
Securities Exchange SA, shareholders are advised that, Mr G Sedgwick has        
resigned as non-executive director of Afrox with effect from 1 May 2004.        
Johannesburg                                                                    
3 May 2004                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/05/2004 09:44:33 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department