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

Release Date: 30/08/2010 17:37:01      Code(s): SCL
SCL - SacOil Holdings Limited - No change statement, notice of annual general   
meeting and change to board of directors                                        
SacOil Holdings Limited                                                         
Incorporated in the Republic of South Africa                                    
Registration number: 1993/000460/06                                             
Share code: SCL                                                                 
ISIN code: ZAE000127460                                                         
("SacOil" or "the company")                                                     
No change statement, notice of annual general meeting and change to board of    
No change statement                                                             
SacOil shareholders ("Shareholders") are advised that the annual financial      
statements will be distributed to Shareholders on or about 30 August 2010 and   
contain no modification to the reviewed provisional results which were          
published on the Securities Exchange News Service ("SENS") of the JSE Limited   
("JSE") on 21 May 2010.                                                         
Notice of the annual general meeting                                            
Notice is hereby given that the 15th annual general meeting of Shareholders     
will be held at 119 Rosen Office Park, 37 Invicta Road, Midrand on 17           
November 2010 at 10:00 to transact the business as stated in the notice of      
annual general meeting forming part of the annual financial statements.         
Change to the Board of Directors                                                
In compliance with Section 3.59 of the Listing Requirements of the JSE          
Limited, it was announced on SENS on 9 May 2009 that Robin Vela had been        
appointed the Financial Director of SacOil. On 10 August 2010 it was            
announced on SENS that Carina de Beer was appointed the Financial Director of   
SacOil in his stead.                                                            
During his term as Financial Director, Robin Vela also assumed the role of      
acting Chief Executive Officer to SacOil. The board of directors is pleased     
to announce that Robin will continue in the role of Chief Executive Officer     
with immediate effect.                                                          
30 August 2010                                                                  
BDO Corporate Finance                                                           
Date: 30/08/2010 17:37:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          

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