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AFX
 AFX                                                                             
AFX - African Oxygen Limited - Changes to the Board of Directors and Company    
Secretary                                                                       
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE code: AFX                                                                   
NSX code: AOX                                                                   
ISIN: ZAE000030920                                                              
("the Company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY                         
In compliance with paragraph 3.59(b) of the Listings Requirements of JSE        
Limited, notification is hereby given that the Board of Directors of the Company
("the Board") has approved the following changes:                               
Resignations:                                                                   
Name                  Position on Board           Effective date                
Alan Ferguson         Non-executive               30 March 2007                 
Jim Ford              Non-executive               30 March 2007                 
Dan Shook             Alternate, Non-executive    30 March 2007                 
Ria Sanz              Company Secretary           31 May 2007                   
By order of the Board                                                           
Johannesburg                                                                    
30 March 2007                                                                   
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 30/03/2007 09:49:24 Produced by the JSE SENS Department.                  

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