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Scl - Sacoil Holdings Limited - No Change Statement And Notice Of Annual General

Release Date: 18/08/2009 17:00:01      Code(s): SCL
SCL - SACoil Holdings Limited - No Change Statement And Notice Of Annual General
Meeting                                                                         
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                                                              
("SacOil or the "company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual report of SacOil will be posted to     
shareholders on 19 August 2009 and that it contains no modifications to the     
company`s reviewed results for the eight months ended 28 February 2009 as       
announced on 29 May 2009.                                                       
Notice of annual general meeting                                                
Notice is given that the annual general meeting of the company will be held in  
the boardroom, 119 Rosen Office Park, 37 Invicta Road, Midrand at 11:00 on      
Friday, 27 November 2009 to transact business as stated in the notice of the    
annual general meeting forming part of the annual report.                       
Johannesburg                                                                    
18 August 2009                                                                  
Sponsor                                                                         
SASFIN CAPITAL                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 18/08/2009 17:00:01 Supplied by www.sharenet.co.za                     
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