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AFX
 AFX                                                                             
AFX - African Oxygen Limited - Changes to the board of directors                
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE code: AFX  ISIN: ZAE000067120                                               
NSX code : AOX                                                                  
("the Company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, notification is hereby given that the Board of Directors of the Company
has approved the following changes:                                             
Appointments:                                                                   
Name            Position on Board    Effective date                             
Alan Watkins    Non-executive        4 April 2007                               
               director                                                         
Jurgen Nowicki  Non-executive        4 April 2007                               
               director                                                         
By order of the Board                                                           
Johannesburg                                                                    
4 April 2007                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 04/04/2007 15:14:22 Produced by the JSE SENS Department.

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