AFX - African Oxygen Limited - Changes To Board

AFX - African Oxygen Limited - Changes To Board                                 
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE code: AFX  ISIN: ZAE000067120                                               
("the Company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 (a) of the Listings Requirements of JSE       
Limited, notification is hereby given that the Board of Directors of the Company
("the Board") has approved the following appointment:                           
Resignations:                                                                   
Director        Position on Board          Effective date                       
Mogamad Nazmie  Alternate Non-Executive    11 May 2007                          
Adams           Director to                                                     
               A J Cullens, A M Watkins                                         
and J Nowicki                                                    

By order of the Board                                                           
Johannesburg                                                                    
10 May 2007                                                                     
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 11/05/2007 13:04:18 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.