AFX / AOX - African Oxygen Limited - Changes to the board of directors

AFX / AOX - African Oxygen Limited - Changes 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                                                                   
("the Company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 (a) of the Listings Requirements of the JSE   
Limited, notification is hereby given that the Board of Directors of the Company
("the Board") has approved the following appointment:                           
Name                          Position on Board             Effective Date      
Karen Jacqueline Oliver       Non-executive director        28 December 2007    
By order of the Board                                                           
Johannesburg                                                                    
7 January 2008                                                                  
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 07/01/2008 14:43:01 Supplied by www.sharenet.co.za                     
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