AFX - African Oxygen Limited - Revised notice of Annual General Meeting
AFX
AFX
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 Produced by the JSE SENS Department.
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