AFX - African Oxygen Limited - Revised Annual General Meeting Notice

AFX - African Oxygen Limited - Revised Annual General Meeting Notice            
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
ISIN: ZAE000067120                                                              
JSE code: AFX                                                                   
NSX code: AOX                                                                   
("Afrox")                                                                       
REVISED ANNUAL GENERAL MEETING NOTICE                                           
Shareholders are referred to the notice of annual general meeting ("AGM")       
announcement published on SENS on 15 March 2011 ("the Announcement"). The       
Announcement set out details of Afrox`s AGM, to be held on Thursday 19 May at   
10h00, at which the business as stated in the notice of AGM forming part of the 
annual financial statements ("the Notice") will be conducted.                   
Shareholders are advised that the Notice has subsequently been revised to take  
into account the provisions of the Companies Act No. 71 of 2008 ("the Revised   
Notice"), which Revised Notice and proxy form was posted to shareholders on 28  
April 2011.                                                                     
Johannesburg                                                                    
3 May 2011                                                                      
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 03/05/2011 17:27:01 Supplied by www.sharenet.co.za                     
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