Go Back Email this Link to a friend

SACOIL HOLDINGS LIMITED - Publishing of Circular and Notice of General Meeting

Release Date: 08/05/2013 16:00:00      Code(s): SCL     
(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?)

Publishing of Circular

Further to the announcement released on the Stock Exchange News Services of the JSE Limited (?JSE?) and
on the Regulatory News Service of the London Stock Exchange on 10 April 2013 (the ?Announcement?),
SacOil shareholders are advised that the circular relating to:
    a) the Specific Issue (as defined in the Announcement);
    b) the Services Agreement (as defined in the Announcement);
    c) the remuneration of the non-executive directors of SacOil; and
    d) a general authority of the directors to issue shares for cash,
        (the ?Circular?)
has today, 8 May 2013, been posted to SacOil shareholders and has been made available on SacOil?s
website, www.sacoilholdings.com.

A general meeting of SacOil shareholders will be held at 2nd Floor, The Gabba, Dimension Data Campus, 57
Sloane Street, Bryanston, Johannesburg on Thursday, 30 May 2013, commencing at 10h00, or at any
adjournment thereof, to consider and, if deemed appropriate, to approve the resolutions as more fully set
out in the notice of general meeting attached to the Circular.

8 May 2013

JSE Sponsor
Nedbank Capital

For further information please contact:

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

FirstEnergy 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)
Vanessa Ingram                                                      +27 (0) 11 447 2993
Lynne Bothma

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: 08/05/2013 04:00:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Send e-mail to
© 2018 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.