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African Oxygen Limited - Appointment Of Independent 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`)                                                                       
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR                               
In accordance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr Louis    
Lourens van Niekerk has been appointed as an Independent Non-Executive Director 
to the Afrox Board of Directors with effect from 24 February 2005.              
By order of the Board                                                           
Johannesburg                                                                    
24 February 2005                                                                
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd

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