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Scl - Sacoil Holdings Limited - Results Of Agm

Release Date: 02/03/2009 07:59:01      Code(s): SCL
SCL - Sacoil Holdings Limited - Results of AGM                                  
SACOIL HOLDINGS LIMITED                                                         
(Formerly SA Mineral Resources Corporation Limited)                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000460/06)                                            
Share code: SCL     ISIN: ZAE000127460                                          
("the company")                                                                 
The board of directors advise that, at the Annual General Meeting of            
shareholders held at the registered offices of the company on Friday, 27        
February 2009, the ordinary resolutions as set out in the notice of the Annual  
General Meeting contained in the company`s 2008 Annual Financial Statements,    
were duly passed by the requisite majority votes.                               
The special resolution whereby authority was given to the company and/or any of 
its subsidiary companies, to by way of a general authority, acquire ordinary    
shares issued by the Company is in the process of being submitted to the        
Companies and Intellectual Property Registration Office.                        
Johannesburg                                                                    
27 February 2009                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Corporate Adviser                                                               
Lonsa                                                                           
Date: 02/03/2009 07:59:01 Supplied by www.sharenet.co.za                     
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