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 been changed from Executive Director to Financial Director with effect from 7 May 2009.
11 May 2009
(A division of Sasfin Bank Limited)
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.
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