Strategic Review of Lagia Asset

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”) Strategic Review of Lagia Asset The Board of Directors (“Board”) of Efora has concluded a strategic review with regards to its 100% owned and operated Lagia oil field…

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Results of the Annual 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 THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting (“AGM”) of the Company held at 11h00, on Tuesday, 25 September 2018…

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Notice In Terms Of Section 45(5) Of The Companies Act

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”) NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT Notice is hereby given in terms of section 45(5) of the Companies Act, No 71 of 2008 (“Act”),…

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Notice in Terms of Section 45(5) of the Companies Act

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”) NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT Notice is hereby given in terms of section 45(5) of the Companies Act, No 71 of 2008 (“Act”),…

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Dealing in Securities by Directors

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”) DEALING IN SECURITIES BY DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:   Name of Director:    T…

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Results of Efora Renounceable Rights Offer

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 EFORA RENOUNCEABLE RIGHTS OFFER   INTRODUCTION Shareholders are referred to the announcements released by the Company on SENS on 17 July 2018 and 19 July 2018…

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Advisors and Registrars

COMPANY SECRETARY Fusion Corporate Secretarial Services (Pty) Ltd   TRANSFER SECRETARIES JSE Investor Services (Pty) Ltd  (formerly Link Market Services South Africa (Pty) Ltd)   CORPORATE LEGAL ADVISER Norton Rose Fulbright South Africa   JSE SPONSOR PSG Capital   EXTERNAL AUDITORS SizweNtsalubaGobodo Grant Thornton Inc.   INTERNAL AUDITORS BDO Advisory Services (Pty) Ltd

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Corporate Calendar

  Results Announcements: Interim results to 31 August 2024 on or about 29 November 2024 Final results to 28 February 2025 on or about 30 May 2025

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Shareholder communication

Shareholders are invited to help reduce the impact on the environment and save costs by electing to receive communications electronically. This will help us reduce the use of paper, cut carbon emissions, and save costs. Link Market Services, on behalf of Company, will: Email you when company announcements, annual reports, circulars and notices of meeting documents are made available for downloading from…

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