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SCL - SacOil - Results Of Annual General Meeting ("AGM") SACOIL HOLDINGS LIMITED (Formerly SA Mineral Resources Corporation Limited) (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) Share code: SCL & ISIN: ZAE000127460 ("SacOil") RESULTS OF ANNUAL GENERAL MEETING ("AGM") Shareholders are advised that all ordinary resolutions and the special resolution proposed at the AGM of SacOil held on Friday, 27 November 2009, were passed by the requisite majority of shareholders. The special resolution will be lodged with the Registrar of Companies and Intellectual Property Registration Office, for registration in due course. Johannesburg 30 November 2009 SPONSOR SASFIN CAPITAL A DIVISION OF SASFIN BANK LIMITED Date: 30/11/2009 08:40:01 Supplied by www.sharenet.co.za 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. SCL SCL - SacOil - Results Of Annual General Meeting ("AGM") SACOIL HOLDINGS LIMITED (Formerly SA Mineral Resources Corporation Limited) (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) Share code: SCL & ISIN: ZAE000127460 ("SacOil") RESULTS OF ANNUAL GENERAL MEETING ("AGM") Shareholders are advised that all ordinary resolutions and the special resolution proposed at the AGM of SacOil held on Friday, 27 November 2009, were passed by the requisite majority of shareholders. The special resolution will be lodged with the Registrar of Companies and Intellectual Property Registration Office, for registration in due course. Johannesburg 30 November 2009 SPONSOR SASFIN CAPITAL A DIVISION OF SASFIN BANK LIMITED Date: 30/11/2009 08:40:01 Supplied by www.sharenet.co.za 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.
