SACOIL HOLDINGS LIMITED - Publishing of Circular and Notice of General Meeting

Publishing of Circular and Notice of 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”)

Publishing of Circular

Further to the announcement released on the Stock Exchange News Services of the JSE Limited (“JSE”) and
on the Regulatory News Service of the London Stock Exchange on 10 April 2013 (the “Announcement”),
SacOil shareholders are advised that the circular relating to:
    a) the Specific Issue (as defined in the Announcement);
    b) the Services Agreement (as defined in the Announcement);
    c) the remuneration of the non-executive directors of SacOil; and
    d) a general authority of the directors to issue shares for cash,
        (the “Circular”)
has today, 8 May 2013, been posted to SacOil shareholders and has been made available on SacOil’s
website, www.sacoilholdings.com.

A general meeting of SacOil shareholders will be held at 2nd Floor, The Gabba, Dimension Data Campus, 57
Sloane Street, Bryanston, Johannesburg on Thursday, 30 May 2013, commencing at 10h00, or at any
adjournment thereof, to consider and, if deemed appropriate, to approve the resolutions as more fully set
out in the notice of general meeting attached to the Circular.

Johannesburg
8 May 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

GMP Securities Europe LLP (Joint Broker UK)                         +44 (0) 20 7647 2800
James Pope
Chris Beltgens

Keyter Rech Investor Solutions (SA)
Vanessa Ingram                                                      +27 (0) 11 447 2993
Lynne Bothma

Pelham Bell Pottinger (UK)
Philip Dennis                                                       +44 (0) 20 7861 3919
Nick Lambert                                                        +44 (0) 20 7861 3936
Rollo Crichton-Stuart                                               +44 (0) 20 7861 3918

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