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AFX - African Oxygen Limited - Revised notice of Annual General Meeting

Release Date: 13/04/2012 11:53
Code(s): AFX
Wrap Text

AFX - African Oxygen Limited - Revised notice of Annual General Meeting 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") REVISED NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to the notice of annual general meeting ("AGM") announcement published on SENS on 19 March 2012 ("the Announcement"). The Announcement set out details of Afrox`s AGM, to be held on Thursday 17 May 2012 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 been revised to take into account the subsequent appointment of a new director ("Revised Notice"), which Revised Notice and proxy form, were posted to shareholders on 10 April 2012. The Revised Notice is available on the Company`s website (www.afrox.com). Johannesburg 13 April 2012 Sponsor One Capital Date: 13/04/2012 11:53:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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