African Oxygen Limited - Changes To The Board Of Directors
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX ISIN Code: ZAE000067120
("the Company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 (a) of the Listings Requirements of JSE
Limited, notification is hereby given that the Board of Directors of the Company
("the Board") has appointed the following Independent Non-Executive Directors to
the Board with effect from 1 December 2005.
Mr David Lawrence
Mr Sipho Pityana
Mr Khotso Mokhele
By order of the Board
Johannesburg
1 December 2005
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 01/12/2005 11:21:08 AM Produced by the JSE SENS Department
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