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 referred to the announcement published on the Securities 
Exchange News Service on 30 June 2011 relating to the resignation of the        
Managing Director, Mr Tjaart Kruger, and are hereby advised that his resignation
from the Company will be effective on 31 August 2011.                           
The Afrox Chairman, Mr. Mike Huggon, will assume transitional responsibility for
the executive management of the Company until a successor is identified. Mr     
Huggon, wishes Mr Kruger well and, said: "Tjaart has led the business for nearly
five years and I would like to pay tribute to his drive, energy, and            
professionalism throughout that time."                                          
Johannesburg                                                                    
4 August 2011                                                                   
Sponsor                                                                         
One Capital                                                                     
Date: 04/08/2011 12:51:01 Supplied by www.sharenet.co.za                     
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