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Sacoil Holdings Limited - No Change Statement And Notice Of Agm

Release Date: 31/08/2017 16:34:00      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

Shareholders are hereby advised that SacOil?s annual report,
containing the summarised audited group financial statements
for the year ended 28 February 2017, was dispatched to
shareholders today, 31 August 2017, and contains no
modifications to the audited results which were announced on
SENS on 31 May 2017. The annual report is also available at
www.sacoilholdings.com.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
SacOil will be held at 1st Floor, 12 Culross Road,
Bryanston, on Monday, 2 October 2017 at 10h00 to transact the
business as set out in the notice of the annual general
meeting on pages 78 to 84 of the annual report.

The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the annual
general meeting is Friday, 22 September 2017, with the last
day to trade being Tuesday, 19 September 2017.

JSE Sponsor
PSG Capital Proprietary Limited

31 August 2017

For further information please contact:

SacOil Holdings Limited
Damain Matroos
+27 (0)10 591 2260

Buchanan (Financial PR adviser)
Ben Romney / Chris Judd
+44 (0)20 7466 5000

ABOUT SACOIL
SacOil is a South African based independent African oil and
gas company, listed on the JSE. The Company has a diverse
portfolio of assets spanning production in Egypt; exploration
and appraisal in the Democratic Republic of Congo and
Botswana; midstream project relating to crude trading in
Nigeria and a majority interest in Afric Oil, the petroleum
product wholesaler. Our focus as a Group is on delivering
energy for the African continent by using Africa?s own
resources to meet the significant growth in demand expected
over the next decade. The Company continues to evaluate
industry opportunities throughout Africa as it seeks to
establish itself as a leading, full-cycle pan-African oil and
gas company.

Date: 31/08/2017 04:34:00 Supplied by www.sharenet.co.za                     
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