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African Oxygen Limited - Appointment of Non-executive director                  
AFRICAN OXYGEN LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE code: AFX                                                                   
ISIN Code: ZAE000067120                                                         
("Afrox")                                                                       
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
In accordance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr Alan Ferguson has been appointed as a Non- 
Executive Director to the Afrox Board of Directors with effect from 3 October   
2005.                                                                           
By order of the Board                                                           
Johannesburg                                                                    
30 September 2005                                                               
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 30/09/2005 01:01:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                

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