Dealing in securities by a director 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”) Dealing in securities by a director In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealings in the securities by a director, is disclosed: SacOil Director: Marius Damain Matroos Transaction date: 10 June 2015 Number of share 4 833 333 options: Strike price per 23.31 cents share option: Transaction value: R1 126 649.92 Nature of Grant and acceptance of share options in transaction: terms of the SacOil Share Option Scheme (off market) Vesting periods: one third on or after 10 June 2016; one third on or after the second anniversary date being 10 June 2017; one third on or after the third anniversary date being 10 June 2018. Extent of interest: Direct beneficial Written clearance Yes obtained: Johannesburg 12 June 2015 Sponsor PSG Capital Proprietary Limited For further information please contact: SacOil Holdings Limited +27 (0)10 591 2260 Damain Matroos finnCap Limited (Nominated Adviser and +44 (0) 20 7220 0500 Broker) Christopher Raggett FirstEnergy Capital (Financial Adviser +44 (0) 20 7448 0200 and Joint Broker UK) Travis Inlow Instinctif Partners London (UK Investor +44 (0)20 7457 2020 Relations) David Simonson / Anca Spiridon Instinctif Partners Johannesburg (SA +27 (0)11 447 3030 Investor Relations) Nicholas Williams / Tshepo Mophiring Date: 12/06/2015 10:00:00 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.