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 ISIN: ZAE000248258 (“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 Share increase Ordinary resolution number 1: 99.97 0.03 0.05 Directors authority 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. JSE Sponsor PSG Capital 18 June 2018 For further information please contact: Efora Energy Limited Damain Matroos +27 (0)10 591 2260 Buchanan (Financial PR adviser) Ben Romney / Chris Judd +44 (0)20 7466 5000 About Efora 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 decade. Date: 18/06/2018 02:28:00 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.