Dealing in Securities by a Director

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:

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Dealing in Securities by Directors

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 directors, is disclosed:

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Change in Sponsor

In accordance with paragraph 2.6A of the JSE Listings Requirements, shareholders are advised that Nedbank Capital will no longer be acting in the capacity as Sponsor to SacOil with effect from 1 December 2014. PSG Capital Limited has been appointed as Sponsor with effect from the same date.

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Reviewed Interim Results for the six months ended 31 August 2014

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” or “the Group”) Reviewed Interim Results for the six months ended 31 August 2014 Highlights• Cementing of Board and executive team• Transition from development to production initiated• Acquisition of 20% interest in…

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Reviewed Interim Results for the six months ended 31 August 2014

Reviewed Interim Results for the six months ended 31 August 2014

Highlights

• Cementing of Board and executive team
• Transition from development to production initiated
• Acquisition of 20% interest in Nigeria’s OPL 233 completed; seismic survey initiated
• Completion of satellite imagery survey for Botswana assets and ESIA initiation in Malawi
• Strategic entry into Egypt through 100% acquisition of Lagia Oil Field
• Active review of capital structure and funding options

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