African Oxygen Limited - Appointment Of Non-Executive Director

African Oxygen Limited - Appointment 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")                                                                       
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
In accordance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr Alan     
James Cullens has been appointed as a Non-Executive Director to the Afrox Board 
of Directors with effect from 29 April 2005.                                    
By order of the Board                                                           
Johannesburg                                                                    
29 April 2005                                                                   
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 29/04/2005 03:05:01 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department