No change statement and listing update
SACOIL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE share code: SCL AIM share code: SAC
(“SacOil” or the “Company”)
No change statement and suspension on trading of shares
Integrated Annual Report
Shareholders are advised that the integrated annual report is available on the Company’s website(www.sacoilholdings.com) and that it has been distributed to shareholders today without modification.
The annual general meeting
The annual general meeting of SacOil will be held on Friday, 29 November 2013 at 10:00 at 2nd Floor, The Gabba, Dimension Data Campus, 57 Sloane Street, Bryanston.
The record date on which members must be recorded as such in the register maintained by the transfer secretaries of the Company for the purpose of being entitled to attend and vote at the annual general meeting is Friday, 22 November 2013.
Update to shareholders
Further to the announcement dated 12 September 2013, the directors of SacOil believe that the Company is now in compliance with its regulatory requirements. Before seeking the restoration of trading in the Company’s shares on both the Main Board of the JSE Limited and the AIM Market of the London Stock Exchange the directors will now finalise their holistic review of the Company during the course of the next seven days. For the avoidance of doubt, restoration will not occur today as had previously been anticipated.
23 September 2013
Investment Bank, Corporate Advisor and JSE Sponsor
Nedbank Capital, a division of Nedbank Limited
Norton Rose Fulbright South Africa
Nominated Adviser and Broker
For further information please contact:
SacOil Holdings Limited
Roger Rees/ Tariro Mudzimuirema
+27 (0)11 575 7232
Nedbank Capital, a division of Nedbank Limited (Investment Bank, Corporate Advisor and Sponsor)
+27 (0) 11 294 3524
finnCap Limited (Nominated Adviser and Broker)
Matthew Robinson / Christopher Raggett
+44 (0) 20 7220 0500
FirstEnergy Capital (Joint Broker UK)
+44 (0) 20 7448 0200
GMP Securities Europe LLP (Joint Broker UK)
+44 (0) 20 7647 2800
Pelham Bell Pottinger (UK)
+44 (0) 20 7861 3919
+44 (0) 20 7861 3936
+44 (0) 20 7861 3918
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.