AFX - African Oxygen Limited - Change to the board of directors

AFX - African Oxygen Limited - 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" or "the Company")                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
Afrox shareholders are hereby advised of the resignation of Mr Tjaart Kruger as 
the Managing Director of the Company, effective on a date to be determined in   
the third quarter of this year.                                                 
Mr Kruger made a valuable contribution to Afrox since taking the reigns of the  
Company in 2007, playing a key role in its reorganisation and modernisation to  
reflect the realities of doing business in today`s challenging economic         
environment. The Directors, management and staff of Afrox wish him well in his  
new endeavours.                                                                 
A recruitment process to seek a suitable replacement for the position of        
Managing Director has been commissioned immediately and further announcements   
will follow in due course.                                                      
Johannesburg                                                                    
30 June 2011                                                                    
Sponsor                                                                         
One Capital                                                                     
Date: 30/06/2011 12:03:12 Supplied by www.sharenet.co.za                     
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