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
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