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Thu 2 Dec 2004, 16:32 ANNOUNCEMENT
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`)                                                                       
ANNOUNCEMENT                                                                    
The attention of shareholders is drawn to an announcement made today by BOC plc 
(`BOC`), the majority shareholder of Afrox, that Mr John Walsh, chief executive 
of BOC`s global Industrial and Special Products business, has resigned from BOC 
to take up a position with an energy company in the United States, and will     
leave the BOC Board in March 2005.                                              
Mr J Walsh`s position as a director and chairman of the Board of Afrox remains  
unchanged.                                                                      
Selby                                                                           
2 December 2004                                                                 
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 02/12/2004 04:27:02 PM                     
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