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SACOIL HOLDINGS LIMITED - Results of annual general meeting

Release Date: 29/11/2013 13:31:00      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 Group?)

Results of annual general meeting

Shareholders are referred to the notice of the annual general meeting ("AGM") attached to the integrated

annual report for the year ended 28 February 2013, posted to Shareholders on 23 September 2013.

Shareholders are advised that at the AGM 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.

All of the special resolutions passed at the AGM will be filed with, and registered where required, by the

Companies and Intellectual Property Commission.

29 November 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

Pelham Bell Pottinger (Press Relations UK)

Philip Dennis                                                    +44 (0) 20 7861 3919

Rollo Crichton-Stuart                                            +44 (0) 20 7861 3918

Date: 29/11/2013 01:31:00 Supplied by www.sharenet.co.za                     
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