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

Release Date: 19/06/2014 16:00:00      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?)

               NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Annual Integrated report

Further to SacOil?s audited results for the year ended 28 February 2014, released on the Stock
Exchange News Service of the JSE Limited and on the Regulatory News Service of the London Stock
Exchange on Wednesday, 28 May 2014, shareholders are advised that the Integrated Annual Report
together with the notice of Annual General Meeting (?AGM?) has been posted to shareholders
today.

The Integrated Annual Report contains no modifications to the aforementioned published audited
results.

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@sacoilholdings.com.

Annual General Meeting

Notice is hereby given that the AGM of shareholders will be held on Friday, 12 September 2014 at
10:00 at 2nd Floor, The Gabba Building, Dimension Data Campus, 57 Sloane Street, Bryanston, 2021
to conduct the business as stated in the notice of AGM.

The directors of SacOil have determined that the record date for the purposes of the AGM, being the
date on which a shareholder must be registered in the Company?s share register in order to
participate in and vote at the AGM is Friday, 5 September 2014.

ENDS

Johannesburg
19 June 2014

JSE Sponsor
Nedbank Capital

For further information please contact:

SacOil Holdings Limited
Tariro Mudzimuirema                                            +27 (0)11 575 7232

Nedbank Capital, a division of Nedbank Limited (Sponsor)
Michelle Benade                                                +27 (0) 11 294 3524

finnCap Limited (Nominated Adviser and Broker)
Matthew Robinson / Christopher Raggett                         +44 (0) 20 7220 0500
FirstEnergy Capital (Joint Broker UK)
Majid Shafiq                            +44 (0) 20 7448 0200
Travis Inlow

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: 19/06/2014 04:00:00 Supplied by www.sharenet.co.za                     
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