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

Release Date: 31/08/2012 08:00:00      Code(s): SCL     
SACOIL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE share code: SCL AIM share code: SAC
ISIN: ZAE000127460
(?SacOil? or ?the Company?)

31 August 2012
Johannesburg

                    No Change Statement and Notice of Annual General Meeting


    1.   No Change Statement

SacOil shareholders (?Shareholders?) are advised that the SacOil audited Group and Company annual
financial statements, contain no modifications to the Reviewed Provisional Results for the year ended
29 February 2012 which were released on the Stock Exchange News Service of the JSE Limited and
on the Regulatory News Service of the London Stock Exchange on 31 May 2012. The Integrated
Annual Report together with the notice of Annual General Meeting (?AGM?) has been posted to
Shareholders today.

    2. Notice of AGM

Notice is hereby given that the AGM of Shareholders will be held on Friday, 30 November 2012 at
              nd
10:00am at 2 Floor, The Gabba Building, Dimension Data Campus, 57 Sloane Street, Bryanston,
2021 to conduct the business as stated in the notice of AGM.

Shareholders are further advised that electronic copies of the Integrated Annual Report will be
available for downloading by close of business today on SacOil?s website, www.sacoilholdings.com.
Upon enquiry, a printed version may be requested from the Company at info@sacoiholdings.com.

Shareholders are further advised as to the below salient dates:

Last date to trade to be eligible to vote:       Friday, 16 November 2012.
Record date to be eligible to vote:              Friday, 23 November 2012.
Last date for lodging forms of proxy:            Wednesday, 28 November 2012 at 10h00.
Date of the AGM:                                 Friday, 30 November 2012 at 10h00.


ENDS

JSE Sponsor
Nedbank Capital

For further information please contact:

finnCap Limited (Nominated Adviser and Broker UK)                   +44 (0) 20 7220 0500
Matthew Robinson / Christopher Raggett

First Energy Capital (Joint Broker UK)                              +44 (0) 20 7448 0200
Majid Shafiq
Travis Inlow

GMP Securities Europe LLP (Joint Broker UK)                         +44 (0) 20 7647 2800
James Pope
Chris Beltgens
Keyter Rech Investor Solutions (SA)                                  +27 (0) 11 447 2993
Vanessa Ingram
Lynne Bothma

The Riverbed Agency (SA)                                             +27 (0) 11 783 7903
Raphala Mogase

Pelham Bell Pottinger (UK)
Philip Dennis                                                      +44 (0) 20 7861 3919
Nick Lambert                                                       +44 (0) 20 7861 3936
Rollo Crichton-Stuart                                              +44 (0) 20 7861 3918

Date: 31/08/2012 08:00:00 Supplied by www.sharenet.co.za                     
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