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SACOIL HOLDINGS LIMITED - Results of general meeting

Release Date: 30/05/2013 14:00:00      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?)

Results of general meeting

SacOil shareholders are referred to the notice of general meeting attached to the circular
posted to Shareholders on 8 May 2013 (?the Circular?). Capitalised terms in this
announcement shall have the same meaning given to them in the Circular, unless the
context indicates otherwise.

Shareholders are advised that, at the General Meeting held today, all the ordinary and
special resolutions tabled were approved by the requisite majority of votes required from
Shareholders present in person or represented by proxy, except for the following which
were not approved by the requisite majority:

 - special resolution number 1, relating to the Specific Issue; and
 - special resolution number 2, relating to the remuneration of the non-executive 
   Directors of SacOil.

All of the special resolutions passed at the General Meeting will be filed with, and registered
where required, by the Companies and Intellectual Property Commission.

30 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: 30/05/2013 02:00:00 Supplied by www.sharenet.co.za                     
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