SACOIL HOLDINGS LIMITED - No change statement and suspension on trading of shares

No change statement and suspension on trading of shares

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 suspension on trading of shares

Integrated Annual Report

Shareholders are advised that the integrated annual report is available on the Company’s
website(www.sacoilholdings.com) and that it has been distributed to shareholders today
without modification.

The annual general meeting

The annual general meeting of SacOil will be held on Friday, 29 November 2013 at 10:00 at
2nd Floor, The Gabba, Dimension Data Campus, 57 Sloane Street, Bryanston.

The record date on which members must be recorded as such in the register maintained by
the transfer secretaries of the Company for the purpose of being entitled to attend and vote
at the annual general meeting is Friday, 22 November 2013.

Update to shareholders

Further to the announcement dated 12 September 2013, the directors of SacOil believe that
the Company is now in compliance with its regulatory requirements. Before seeking the
restoration of trading in the Company’s shares on both the Main Board of the JSE Limited
and the AIM Market of the London Stock Exchange the directors will now finalise their
holistic review of the Company during the course of the next seven days. For the avoidance
of doubt, restoration will not occur today as had previously been anticipated.

23 September 2013

ENDS

Investment Bank, Corporate Advisor and JSE Sponsor
Nedbank Capital, a division of Nedbank Limited
Legal Advisor
Norton Rose Fulbright South Africa
Nominated Adviser and Broker
finnCap Limited

For further information please contact:

SacOil Holdings Limited
Roger Rees/ Tariro Mudzimuirema                                    +27 (0)11 575 7232
Nedbank Capital, a division of Nedbank Limited (Investment   +27 (0) 11 294 3524
Bank, Corporate Advisor and Sponsor)
Michelle Benade

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
Rob Collins
James Pope

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

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