Afrox - No change announcement and notice of annual general meeting
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
(Share code: AFX
ISIN Code: ZAE000030920
(`Afrox`)
No change announcement and notice of annual general meeting
Shareholders are advised that the annual financial statements for the year ended
30 September 2004 will be dispatched to shareholders on or about 13 December
2004 and contain no modifications to the audited results which were published on
28 October 2004.
The audited results of Afrox as referred to above and the annual financial
statements were audited by Afrox`s auditors, PricewaterhouseCoopers Inc. and
their report is available for inspection at Afrox`s registered office.
Notice is hereby given that the 77th annual general meeting of Afrox
shareholders will be held in the boardroom at Afrox House, 23 Webber Street,
Selby, Johannesburg on 24 February 2005 at 09h00 to transact businesses as
stated on the notice of the annual general meeting forming part of the annual
financial statements.
13 December 2004
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 13/12/2004 07:00:13 AM
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