AFRICAN OXYGEN LIMITED - RESULTS OF GENERAL AND ANNUAL GENERAL MEETINGS
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE Share code: AFX
ISIN Code: ZAE000030920
("Afrox")
RESULTS OF GENERAL AND ANNUAL GENERAL MEETINGS
Results Of General Meeting
Shareholders are advised that, at the general meeting held at the offices of
Afrox on Friday, 27 February 2004, the ordinary resolution ratifying and
approving:
* the entering into by Afrox of the Merger and Co-operation Agreement between
Afrox, Afrox Healthcare Limited ("Ahealth") and Business Venture
Investments No 790 (Proprietary) Limited, as amended and restated, on
14 November 2003 ("the Merger Agreement"); and
* the disposal by Afrox of its interest in Ahealth pursuant to the terms of
the Merger Agreement,
was passed by the requisite majority, 98.84% of shareholders present and
entitled to vote, voted in favour of the resolution.
Results Of Annual General Meeting
Shareholders are further advised that, at the annual general meeting held at the
offices of Afrox on Friday, 27 February 2004, all the resolutions contained in
the notice of annual general meeting were passed by the requisite majority of
Afrox shareholders present or represented by proxy. The special resolutions
passed will be lodged with the Registrar of Companies in due course for
registration.
By order of the Board
Johannesburg
27 February 2004
Financial Adviser and Transaction Sponsor:
JP Morgan
Sponsor:
Nedbank Corporate
Attorneys:
Bowman Gilfillan Inc.
Competition Law Adviser:
Edward Nathan & Friedland (Proprietary) Limited
Date: 27/02/2004 03:03:13 PM Produced by the JSE SENS Department
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