SACOIL HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice 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 Company”)


NO CHANGE STATEMENT

Shareholders are hereby advised that SacOil’s annual report,
containing the audited summarised group financial statements
for the year ended 28 February 2015, was dispatched to
shareholders yesterday, 31 August 2015, and contains no
modifications to the audited results which were announced on
SENS on 21 May 2015. 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 Thursday, 1 October 2015 at 10h00 to transact
the business as set out in the notice of the annual general
meeting on pages 139 to 144 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, 25 September 2015, with the last
day to trade being Thursday, 17 September 2015.


JSE Sponsor

PSG Capital Proprietary Limited

1 September 2015


For further information please contact:

SacOil Holdings Limited                    +27 (0)11 463 6884
Damain Matroos

finnCap Limited (Nominated Adviser and     +44 (0) 20 7220
broker)                                    0500
Christopher Raggett and James Thompson

FirstEnergy Capital (Financial Adviser     +44 (0) 20 7448
and Joint Broker UK)                       0200
Travis Inlow
Instinctif Partners London (UK Investor   +44 (0)20 7457
Relations)                                2020
David Simonson / Anca Spiridon

Instinctif Partners Johannesburg (SA      +27 (0)11 447 3030
Investor Relations)
Nicholas Williams / Tshepo Mophiring

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