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AFX
 AFX                                                                             
AFX / AOX - African Oxygen Limited - Change 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                                                                   
("Afrox")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with section 3.59(b) of the Listings Requirements of the JSE      
Limited, notification is hereby given that Mr Alan James Cullens has resigned   
from the board of directors of Afrox as non-executive director with effect from 
13 July 2007.                                                                   
By order of the Board                                                           
Johannesburg                                                                    
24 July 2007                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 24/07/2007 15:39:40 Produced by the JSE SENS Department.

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