AFX - Afrox - Change to the board of Directors

AFX - Afrox - Change to the board of Directors                                  
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
ISIN: ZAE000067120                                                              
JSE code: AFX                                                                   
NSX code: AOX                                                                   
("Afrox")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements,     
shareholders are advised that Ms Karen Oliver has resigned as a non-executive   
director of Afrox with effect from 31 March 2011.                               
Johannesburg                                                                    
24 March 2011                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 24/03/2011 16:29:36 Supplied by www.sharenet.co.za                     
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