Results of General Meeting
EFORA ENERGY LIMITED
(Formerly SacOil Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE Share Code: EEL
(“Efora” or “the Company”)
RESULTS OF GENERAL MEETING (“the GM”)
Shareholders are referred to the GM which was held at 1st Floor, 12 Culross Road, Bryanston,
today, 18 June 2018 at 10h00 and are advised that in terms of paragraph 3.91 of the JSE Listings
Requirements, the results of the meeting as set out below.
The resolutions proposed, and the details of results are set out below:
Votes against Shares abstained as a
Votes for resolution (%) percentage (%) of
resolution (%) * * shares in issue
Special resolution number 1: 99.97 0.03 0.05
Authority to issue shares
Special resolution number 2: 99.96 0.04 0.05
Ordinary resolution number 1: 99.97 0.03 0.05
Note * - In relation to the total number of shares voted at the GM
Total shares voted in person or by proxy amounted to 72.52% of total issued share capital, being
268 140 504 voted shares.
18 June 2018
For further information please contact:
Efora Energy Limited
+27 (0)10 591 2260
Buchanan (Financial PR adviser)
Ben Romney / Chris Judd
+44 (0)20 7466 5000
Efora Energy Limited is a South African based independent African oil and gas company,
listed on the JSE. The Company has a diverse portfolio of assets spanning production in
Egypt; exploration and appraisal in the Democratic Republic of Congo; midstream project
relating to crude trading in Nigeria and material downstream distribution operations throughout
Southern Africa. Our focus as a Group is on delivering energy for the African continent by
using Africa’s own resources to meet the significant growth in demand expected over the next
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