SacOil Annual Report 2009

The report and statements set out below comprise the annual financial statements and group annual financial statements as presented to shareholders.

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Reviewed Provisional Results for the eight months ended 28 February 2009

SACOIL HOLDINGS LIMITED(Formerly SA Mineral Resources Corporation Limited)(Registration No 1993/000460/06)(ISIN Number: ZAE000127460)(Share code: SCL)Incorporated in the Republic of South Africa (“SacOil Holdings” or “the Company”) REVIEWED PROVISIONAL RESULTS FOR THE EIGHT MONTHS ENDED 28 FEBRUARY 2009 INCOME STATEMENT Reviewed Eights months to 28 February 2009 000’s Audited Twelve months to 30 June 2008 R 000’s…

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Trading Statement

SACOIL HOLDINGS LIMITED (Formerly SA Mineral Resources Corporation Limited) (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) Share code: SCL ISIN: ZAE000127460(“SacOil”) TRADING STATEMENT In terms of the Listing Requirements of the JSE Limited, companies are required to publish a Trading Statement as soon as they become reasonably certain that the financial results…

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Changes to the Board

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” or “the company”) CHANGES TO THE BOARD In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Mr R Vela`s designation on the SacOil board has…

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Proposed unbundling of shares in Pioneer Coal Limited

SACOIL HOLDINGS LIMITED(Formerly SA Mineral Resources Corporation Limited)(Incorporated in the Republic of South Africa)(Registration number 1993/000460/06)Share code: SCL ISIN: ZAE000127460(“SACOIL” or “the company”) PROPOSED UNBUNDLING OF SHARES IN PIONEER COAL LIMITED (“PIONEER COAL”) CONDITIONAL ACQUISITION OF COAL EXPLORATION ASSETS BY PIONEER COAL WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT IntroductionFurther to the announcement dated 2 September 2008 which…

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Posting of Annual Report and No Change Announcement

SACOIL HOLDINGS LIMITED (Formerly SA Mineral Resources Corporation Limited) (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06)Share code: SCL ISIN: ZAE000127460 (“SacOil” or “the company”) POSTING OF ANNUAL REPORT AND NO CHANGE STATEMENT Shareholders are advised that the annual report of SacOil will be posted to shareholders on 12 December 2008 and that…

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Samroc Concludes R533m SacOil Acquisition

JSE-listed exploration and development junior Samroc on Friday announced that it had finalised the acquisition agreement of fuel producer SacOil for a total consideration of R533,1-million.

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Circular to Shareholders

Circular to Samroc Shareholders relating to:

  • The reversal of their interest in South Africa Congo Oil Company (Proprietary) Limited (“SacOil”), a company holding oil concession rights in the Democratic Republic of the Congo, into Samroc by the SacOil vendors for a total consideration of R533.1 million;
  • a proposed share option scheme;
  • a change of name of Samroc to SacOil Holdings Limited and a transfer of its listing to the “Mining; Integrated Oil and Gas” sector of the JSE Limited list;
  • a notice of general meeting;
  • a form of proxy (blue) (applicable to certificated and dematerialised own name shareholders only);
  • a form of surrender (yellow) (for use by certificated shareholders only); and
  • revised listing particulars.
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