No change statement and Notice of AGM
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
Shareholders are hereby advised that SacOil’s annual report, containing the audited summarised group financial statements for the year ended 28 February 2015, was dispatched to shareholders yesterday, 31 August 2015, and contains no modifications to the audited results which were announced on SENS on 21 May 2015. The annual report is also available at www.sacoilholdings.com.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of SacOil will be held at 1st Floor, 12 Culross Road, Bryanston, on Thursday, 1 October 2015 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 139 to 144 of the annual report.
The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Thursday, 17 September 2015, with the last day to trade being Friday, 25 September 2015.
PSG Capital Proprietary Limited
1 September 2015
For further information please contact:
SacOil Holdings Limited
+27 (0)11 463 6884
finnCap Limited (Nominated Adviser and broker)
Christopher Raggett and James Thompson
+44 (0) 20 7220 0500
FirstEnergy Capital (Financial Adviser and Joint Broker UK)
+44 (0) 20 7448 0200
Instinctif Partners London (UK Investor Relations)
David Simonson / Anca Spiridon
+44 (0)20 7457 2020
Instinctif Partners Johannesburg (SA Investor Relations)
Nicholas Williams / Tshepo Mophiring
+27 (0)11 447 3030
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.