SACOIL HOLDINGS LIMITED - Publishing Of General Meeting Circular

Publishing Of General Meeting Circular

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 GENERAL MEETING CIRCULAR

Further to the announcement released on the Stock Exchange News Service of the JSE Limited
(“JSE”) and on the Regulatory News Service of the London Stock Exchange on 12 September
2013 (the “Announcement”), shareholders are advised that the circular relating to:
    a.     the Specific Issue (as defined in the Announcement);
    b.     the Rights Offer (as defined in the Announcement);
    c.     the proposed Whitewash Resolution (as defined in the Announcement); and
    d.     the proposed appointment of Gairloch Limited nominated directors,
(the “General Meeting Circular”)
has today, 7 November 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 2 Floor, The Gabba, Dimension Data
Campus, 57 Sloane Street, Bryanston, Johannesburg on Friday, 6 December 2013 (the “General
Meeting”), commencing at 10:00, 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 General Meeting Circular.

The record date to determine shareholders who will be eligible to participate and vote at the
General Meeting is Friday, 29 November 2013.

7 November 2013
ENDS

Investment Bank, Corporate Advisor and JSE Sponsor
Nedbank Capital, a division of Nedbank Limited
Legal Advisor
Norton Rose Fulbright South Africa
Nominated Adviser and Broker
finnCap Limited

For further information please contact:

SacOil Holdings Limited
Roger Rees / Tariro Mudzimuirema                                  +27 (0)11 575 7232

Nedbank Capital, a division of Nedbank Limited                    +27 (0) 11 294 3524
(Investment Bank, Corporate Advisor and Sponsor)
Michelle Benade

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

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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