AFX - African Oxygen - Change to the Board of Directors and Company Secretary

AFX - African Oxygen - Change to the Board of Directors and Company Secretary   
AFRICAN OXYGEN LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE code: AFX & ISIN: ZAE000067120                                              
NSX code: AOX                                                                   
("Afrox")                                                                       
CHANGE TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY                          
In accordance with section 3.59(b) of the Listings Requirements of the JSE      
Limited, notification is hereby given of the following changes:                 
1.   Retirement of Mr CPJG van Zyl as the Financial Director of Afrox, with     
effect from 28 February 2010; and                                           
2.   Resignation of Mr MM Manjingolo as the Company Secretary of Afrox, with    
    effect from 31 January 2010.                                                
Johannesburg                                                                    
5 January 2010                                                                  
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 05/01/2010 14:31:01 Supplied by www.sharenet.co.za                     
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