Investor Centre

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:

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:

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:

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.

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…

In accordance with paragraph 3.4 (b) of the Listing Requirements of the JSE Limited, companies are required to inform shareholders as soon as there is a reasonable degree of certainty that the earnings of the company are likely to vary by more than 20% compared to the previous reporting period.
Shareholders are advised that for the six months ended 31 August 2014 the Group is expected to report basic earnings per share (“EPS”) and headline earnings per share (“HEPS”) of between 0.65 cents and 0.79 cents per share, being a decrease of 64% to 84% compared to the reported EPS and HEPS of 2.76 cents for the six months ended 31 August 2013.

Further to the announcement dated 23 October 2014, where the Board of SacOil confirmed that all the conditions precedent, as contained in the sale and purchase agreement dated 9 September 2014, to acquire Mena International Petroleum Company Ltd had been met and the acquisition had become unconditional. The Company can now confirm that application has been made for the 183,666,947 ordinary shares in the Company (“Consideration Shares”) to be admitted and traded on AIM and it is expected that dealings will commence on 29 October 2014.