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Changes to the Board

SACOIL HOLDINGS LIMITED
(Formerly SA Mineral Resources Corporation Limited)
(
Incorporated in the Republic of South Africa)
R
egistration number 1993/000460/06)
S
hare 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.

Johannesburg
11 May 2009

Sponsor
Sasfin Capital
(
A division of Sasfin Bank Limited)

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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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