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African Oxygen Limited - Change To The Board Of Directors                       
AFRICAN OXYGEN LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE Share code: AFX  ISIN Code: ZAE000030920                                    
NSX Share code: AOX                                                             
(`Afrox`)                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with section 3.59 (b) of the Listings Requirements of the JSE     
Securities Exchange South Africa notification is hereby given that Dr Gordon    
Sibiya has resigned from the board as an independent non-executive director with
immediate effect.                                                               
By order of the Board                                                           
Johannesburg                                                                    
28 October 2004                                                                 
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 29/10/2004 10:34:29 AM    
Produced by the JSE SENS Department

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