SACOIL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE share code: SCL AIM share code: SAC
(?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
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
GMP Securities Europe LLP (Joint Broker UK) +44 (0) 20 7647 2800
Keyter Rech Investor Solutions (SA)
Vanessa Ingram +27 (0) 11 447 2993
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
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.