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)                                            
JSE Share code: AFX       ISIN Code: ZAE000030920                               
NSX Share code: AOX                                                             
("Afrox")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with section 3.59 (b) of the Listings Requirements of the JSE     
Securities Exchange South Africa notification is hereby given that Dr Rene      
Medori has resigned from the board as a non-executive director with effect from 
31 May 2005.                                                                    
By order of the Board                                                           
Johannesburg                                                                    
31 May 2005                                                                     
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 31/05/2005 10:53:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department