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: ZAE000127460 (“SacOil” or “the Company”) NO CHANGE STATEMENT Shareholders are hereby advised that SacOil’s annual report, containing the audited summarised group financial statements for the year ended 28 February 2015, was dispatched to shareholders yesterday, 31 August 2015, and contains no modifications to the audited results which were announced on SENS on 21 May 2015. The annual report is also available at www.sacoilholdings.com. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of SacOil will be held at 1st Floor, 12 Culross Road, Bryanston, on Thursday, 1 October 2015 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 139 to 144 of the annual report. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 25 September 2015, with the last day to trade being Thursday, 17 September 2015. JSE Sponsor PSG Capital Proprietary Limited 1 September 2015 For further information please contact: SacOil Holdings Limited +27 (0)11 463 6884 Damain Matroos finnCap Limited (Nominated Adviser and +44 (0) 20 7220 broker) 0500 Christopher Raggett and James Thompson FirstEnergy Capital (Financial Adviser +44 (0) 20 7448 and Joint Broker UK) 0200 Travis Inlow Instinctif Partners London (UK Investor +44 (0)20 7457 Relations) 2020 David Simonson / Anca Spiridon Instinctif Partners Johannesburg (SA +27 (0)11 447 3030 Investor Relations) Nicholas Williams / Tshepo Mophiring Date: 01/09/2015 08:00:00 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.