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Change to the Board of Directors

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”)

Change to the Board of Directors

In compliance with section 3.59 of the Listing Requirements of the JSE Limited, the Board of Directors of SacOil (“Board”) are pleased to announce the appointment of Colin Bird, currently an Independent Non-executive Director, to the Board as an Executive Director with effect from 13 October 2010.

He is a Chartered Mining Engineer, is a Fellow of the Institute of Materials, Minerals and Mining and is a certified Mine Manager both in the United Kingdom and South Africa.

Colin is the former CEO of Jubilee Platinum plc and founder of Kiwara plc. Colin is well known to the London Alternative Investment Market and its institutional investors.

Midrand

15 October 2010

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BDO Corporate Finance

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IMPORTANT NOTICE TO SHAREHOLDERS REGARDING THEIR SHARES

If you are in any doubt as to what action you should take, consult your CSDP, Broker, Banker, Legal Adviser, Accountant or other professional advisers immediately.

Or visit our Shareholder Information page for more information regarding your shareholding and share certificate.