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Mon 3 May 2004, 10:05 RESIGNATION OF NON EXECUTIVE DIRECTOR
African Oxygen Limited - Resignation Of Non Executive Director                  
  AFRICAN OXYGEN LIMITED                                                          
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1927/000089/06)                                            
  Share code: AFX  ISIN Code: ZAE000030920                                        
  ("Afrox")                                                                       
  RESIGNATION OF NON EXECUTIVE DIRECTOR                                           
  In accordance with section 3.59 of the listings requirements of the JSE         
  Securities Exchange SA, shareholders are advised that, Mr G Sedgwick has        
  resigned as non-executive director of Afrox with effect from 1 May 2004.        
  Johannesburg                                                                    
  3 May 2004                                                                      
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 03/05/2004 09:44:33 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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