AFROX/AHEALTH - RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
South African Share Code: AFX
Namibian Share Code: AOX
ISIN Code: ZAE000030920
("Afrox")
Afrox Healthcare Limited
Afrox Healthcare Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1985/001313/06))
(Share Code: AHH
ISIN Code: ZAE 0000022059)
("Ahealth")
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
In accordance with section 3.59 of the listings requirements of the JSE
Securities Exchange SA, shareholders are advised that, Mr MG Rowell has resigned
as company secretary of Afrox and Ahealth, and Ms ME Sanz has been appointed
with immediate effect. Mr MG Rowell will, however, be continuing within the
group in a different capacity.
Johannesburg
13 January 2004
Sponsor
Nedbank Corporate
Date: 13/01/2004 04:40:10 PM Produced by the JSE SENS Department
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