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

Release Date: 26/08/2011 10:00:02      Code(s): SCL
SCL - Sacoil Holdings Limited - No change statement and notice of annual general
meeting                                                                         
SACOIL HOLDINGS LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000460/06)                                            
JSE share code: SCL                                                             
AIM share code: SAC                                                             
ISIN: ZAE0000127460                                                             
("SacOil" or "the Company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
1.    Posting of annual financial statement                                     
Shareholders are advised that the annual financial statements for the year      
ended 28 February 2011, containing a notice of the annual general meeting of    
shareholders, will be distributed to shareholders (recorded in the share        
register on Friday, 19 August 2011), on Monday, 29 August 2011.                 
These annual financial statements contain no modifications to the reviewed      
provisional results of the Group as published on the Securities Exchange News   
Service of the JSE Limited and the Regulatory News Service of the London Stock  
Exchange on Tuesday, 24 May 2011.  The annual financial statements will also    
be available on the Company`s website at www.sacoilholdings.com.                
2.   Notice of annual general meeting                                           
Notice is hereby given that the annual general meeting of shareholders will be  
held on Thursday, 17 November 2011 at 10:00 at 2nd Floor, The Gabba, Dimension  
Data Campus, 57 Sloane Street, Bryanston to consider, and if deemed fit,        
approve the resolutions as set out in the notice of the annual general          
meeting.                                                                        
Johannesburg                                                                    
26 August 2011                                                                  
Sponsor                                                                         
The Standard Bank of South Africa                                               
For further information, please contact:                                        
SACOIL                                                                          
United Kingdom Enquiries                                                        
Tavistock Communications                                                        
Jos Simson/ Ed Portman                                                          
Tel: +44 (0)20 7920 3150                                                        
South African Enquiries                                                         
The Riverbed Agency                                                             
Raphala Mogase                                                                  
Tel: +27 (0) 11 783 7903                                                        
finnCap Ltd                                                                     
(Nominated Adviser and Joint Broker to SacOil)                                  
Matthew Robinson/Ed Frisby                                                      
Tel: +44 (0) 20 7600 1658                                                       
Shore Capital Stockbrokers Ltd                                                  
(Joint Broker)                                                                  
Jerry Keen/Dru Danford                                                          
Tel: +44 (0) 20 7408 4050                                                       
Date: 26/08/2011 10:00:02 Supplied by www.sharenet.co.za                     
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