Investors

Home \ Investor Centre \ Company Announcements \ Dealing in securities by a director

Dealing in securities by a director

SACOIL HOLDINGS LIMITED

Incorporated in the Republic of South Africa)

Registration number 1993/000460/06)

JSE share code: SCL

AIM share code: SAC

ISIN: ZAE0000127460

(“SacOil”)

Dealing in securities by a director

In terms of paragraph 3.63 – 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealings in the securities by a director, is disclosed:

SacOil Director:

Marius Damain Matroos

Transaction date:

10 June 2015

Number of share options:

4 833 333

Strike price per share option:

23.31 cents

Transaction value:

R1 126 649.92

Nature of transaction:

Grant and acceptance of share options in terms of the SacOil Share Option Scheme (off market)

Vesting periods:

one third on or after 10 June 2016;

one third on or after the second anniversary date being 10 June 2017;

one third on or after the third anniversary date being 10 June 2018.

Extent of interest:

Direct beneficial

Written clearance obtained:

Yes

Johannesburg

12 June 2015

Sponsor

PSG Capital Proprietary Limited

For further information please contact:

SacOil Holdings Limited +27 (0)10 591 2260

Damain Matroos

finnCap Limited (Nominated Adviser and +44 (0) 20 7220 0500
Broker)

Christopher Raggett

FirstEnergy Capital (Financial Adviser +44 (0) 20 7448 0200

and Joint Broker UK)

Travis Inlow

Instinctif Partners London (UK Investor +44 (0)20 7457 2020

Relations)

David Simonson / Anca Spiridon

Instinctif Partners Johannesburg (SA +27 (0)11 447 3030

Investor Relations)

Nicholas Williams / Tshepo Mophiring

Headlines

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.