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SCL - Sacoil Holdings Limited - 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: ZAE0000127460 ("SacOil" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1. Posting of annual financial statement Shareholders are advised that the annual financial statements for the year ended 28 February 2011, containing a notice of the annual general meeting of shareholders, will be distributed to shareholders (recorded in the share register on Friday, 19 August 2011), on Monday, 29 August 2011. These annual financial statements contain no modifications to the reviewed provisional results of the Group as published on the Securities Exchange News Service of the JSE Limited and the Regulatory News Service of the London Stock Exchange on Tuesday, 24 May 2011. The annual financial statements will also be available on the Company`s website at www.sacoilholdings.com. 2. Notice of annual general meeting Notice is hereby given that the annual general meeting of shareholders will be held on Thursday, 17 November 2011 at 10:00 at 2nd Floor, The Gabba, Dimension Data Campus, 57 Sloane Street, Bryanston to consider, and if deemed fit, approve the resolutions as set out in the notice of the annual general meeting. Johannesburg 26 August 2011 Sponsor The Standard Bank of South Africa For further information, please contact: SACOIL United Kingdom Enquiries Tavistock Communications Jos Simson/ Ed Portman Tel: +44 (0)20 7920 3150 South African Enquiries The Riverbed Agency Raphala Mogase Tel: +27 (0) 11 783 7903 finnCap Ltd (Nominated Adviser and Joint Broker to SacOil) Matthew Robinson/Ed Frisby Tel: +44 (0) 20 7600 1658 Shore Capital Stockbrokers Ltd (Joint Broker) Jerry Keen/Dru Danford Tel: +44 (0) 20 7408 4050 Date: 26/08/2011 10:00:02 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.
