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 code: AFX  ISIN : ZAE000067120                                              
NSX code: AOX                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with section 3.59(b) of the Listings Requirements of the JSE      
Limited notification is hereby given that Mr Rick Cottrell and Dr Conrad Strauss
have retired from the board of the company as independent non-executive         
directors with effect from 28 February 2006.                                    
By order of the Board                                                           
Johannesburg                                                                    
28 February 2006                                                                
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 28/02/2006 04:09:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department