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 Frederick Kotzee 
as the Financial Director of the Company, effective on 31 March 2012. Mr Kotzee 
has made a valuable contribution to Afrox since joining the Company in April    
2010, playing a key role in its reorganisation and modernisation to reflect the 
realities of doing business in today`s economic environment. The Directors,     
management and staff of Afrox would like to thank Mr Kotzee for his invaluable  
contribution to the Company and we wish him well in his new endeavours.         
A recruitment process to seek a suitable replacement for the position of        
Financial Director has been commissioned.                                       
Johannesburg                                                                    
29 February 2012                                                                
Sponsor                                                                         
One Capital                                                                     
Date: 29/02/2012 15:00:05 Supplied by www.sharenet.co.za                     
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