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Changes to the Board

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Sep 3, 2009

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 Brian Christie has resigned as non-executive director of the board of SacOil with effect from 1 September 2009. The board is pleased to announce the appointment of Mr Gontse Moseneke as non-executive director with effect from 1 September 2009. The board thanks Mr Christie for his contribution to the Company and believes that Mr Moseneke will be a valuable addition to the company.

Johannesburg
3 September 2009

Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)

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