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SCL - SacOil Holdings Limited - Change to the board of directors and dealing in securities by directors: acceptance of share options SacOil Holdings Limited Incorporated in the Republic of South Africa Registration number: 1993/000460/06 Share code: SCL ISIN code: ZAE000127460 ("SacOil" or "the company") CHANGE TO THE BOARD OF DIRECTORS AND DEALING IN SECURITIES BY DIRECTORS: ACCEPTANCE OF SHARE OPTIONS Change to the board of directors In compliance with Section 3.59 of the JSE Listing Requirements, the Board of Directors of SacOil ("Board") are pleased to announce the appointment of Carina de Beer to the Board as an Executive Director, in the position of Financial Director, with immediate effect. Carina is a Chartered Accountant (SA) and has 11 years experience in corporate financial management and reporting, corporate secretarial practice as well as corporate governance. She is a member of the South African Institute of Chartered Accountants, of the Chartered Secretaries Southern Africa and of the Institute of Directors. Dealings in securities by Directors: Acceptance of share options In compliance with Section 3.63 of the JSE Listings Requirements, the following information relating to dealings in SacOil shares by Directors is disclosed: Name of director: R Vela Name of company: SacOil Position: Chief Executive Officer Grant date: 8 July 2010 Date of acceptance: 30 July 2010 Number of securities: 4 198 614 Class: Ordinary shares Option price: R0.29 Nature of Transaction: Grant and acceptance of share options in terms of and subject to the rules of the company`s Share Option Scheme Latest exercise date: 8 July 2020 Extent of interest: Direct beneficial Name of director: G Moseneke Name of company: SacOil Position: Non-executive Director Grant date: 8 July 2010 Date of acceptance: 10 August 2010 Number of securities: 3 132 916 Class: Ordinary shares Option price: R0.29 Nature of Transaction: Grant and acceptance of share options in terms of and subject to the rules of the company`s Share
Option Scheme Latest exercise date: 8 July 2020 Extent of interest: Direct beneficial Name of director: C de Beer Name of company: SacOil Position: Financial Director Grant date: 8 July 2010 Date of acceptance: 2 August 2010 Number of securities: 3 132 916 Class: Ordinary shares Option price: R0.29 Nature of Transaction: Grant and acceptance of share options in terms of and subject to the rules of the company`s Share Option Scheme Latest exercise date: 8 July 2020 Extent of interest: Direct beneficial The above are off-market transactions. Clearance for these transactions was provided in terms of Section 3.66 of the JSE Listings Requirements. Midrand 10 August 2010 Sponsor BDO Corporate Finance
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