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Fri 27 Feb 2004, 16:11 Change To The Board Of Directors
African Oxygen Limited - Change To The Board Of Directors                       
  AFRICAN OXYGEN LIMITED                                                          
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1927/000089/06)                                            
  Share code: AFX  ISIN Code: ZAE000030920                                        
  ("Afrox")                                                                       
  CHANGE TO THE BOARD OF DIRECTORS                                                
  In accordance with section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements, in respect of a change to the Board of Directors of a    
  listed company, notification is given that Mr Cornelis Johannes Petrus Gerhardus
  van Zyl has been appointed as an executive director to the Afrox Board with     
  immediate effect.                                                               
  By order of the Board                                                           
  Johannesburg                                                                    
  27 February 2004                                                                
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 27/02/2004 03:59:09 PM Produced by the JSE SENS Department                
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