Results of Annual General Meeting

SACOIL HOLDINGS LIMITED (Formerly SA Mineral Resources Corporation Limited) (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) Share code: SCL and ISIN: ZAE000127460 (“SacOil”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that all ordinary resolutions and the special Resolution proposed at the AGM of SacOil held on Friday, 27 November 2009,…

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