African Oxygen Ltd : Afrox -- revised notice of AGM
04/13/2012| 07:03am US/Eastern
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AFX
AFX
AFX - African Oxygen Limited - Revised notice of Annual
General
Meeting
African Oxygen
Limited
(Incorporated in the Republic of South
Africa)
(Registration number
1927/000089/06)
ISIN:
ZAE000067120
JSE code:
AFX
NSX code:
AOX
("Afrox" or "the
Company")
REVISED NOTICE OF ANNUAL GENERAL
MEETING
Shareholders are referred to the notice of annual
general meeting
("AGM")
announcement published on SENS on 19 March 2012
("the Announcement").
The
Announcement set out details of Afrox`s AGM, to be held
on Thursday 17 May 2012
at 10h00, at which the business as stated in the notice
of AGM forming part of
the annual financial statements ("the
Notice") will be
conducted.
Shareholders are advised that the Notice has been
revised to take into account
the subsequent appointment of a new director
("Revised Notice"), which Revised
Notice and proxy form, were posted to shareholders on
10 April 2012. The Revised
Notice is available on the Company`s website
(www.afrox.com).
Johannesburg
13 April
2012
Sponsor
One
Capital
Date: 13/04/2012 11:53:01 Produced by the JSE SENS
Department.
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