AFX - African Oxygen Limited - No change statement and notice of Annual
AFX
AFX
AFX - African Oxygen Limited - No change statement and 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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year
ended 31 December 2011 have been published on the Company`s website
(www.afrox.com) and dispatched to shareholders.
The annual financial statements contain no modifications to the audited
results which were published on Thursday 23 February 2012.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of shareholders will
be held at the registered office, Afrox House, 23 Webber Street, Selby,
Johannesburg, South Africa on Thursday 17 May 2012 at 10h00 to transact the
business as stated in the notice of the annual general meeting forming part
of the annual financial statements.
Johannesburg
19 March 2012
Sponsor:
One Capital
Date: 19/03/2012 15:30:33 Produced by the JSE SENS Department.
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