Investor Centre

JSE cautionary announcement and clarification of recent media coverage.

SacOil is pleased to announce the formal appointment of Mr Bradley Robert Cerff as an Executive Director of the Company with immediate effect.

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:

Further to SacOil’s audited results for the year ended 28 February 2014, released on the Stock Exchange News Service of the JSE Limited and on the Regulatory News Service of the London Stock Exchange on Wednesday, 28 May 2014, shareholders are advised that the Integrated Annual Report together with the notice of Annual General Meeting (“AGM”) has been posted to shareholders today.

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 together with its subsidiaries “the Group”) SUMMARISED AUDITED RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2014 Highlights: Board and subcommittees reconstituted Lifting of JSE and AIM suspension…

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.

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”) Update on the Company’s interests in OPL 281 The Company refers its shareholders to previous communication relating to its contractual interests in relation to the Oil Prospecting Licence…