SACOIL HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

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 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

ENDS



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 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.