No Change Statement and Notice of Annual General Meeting
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
Notice of Annual General Meeting
1. Posting of annual financial statement
Shareholders are advised that the annual financial statements for the year ended 28 February 2011, containing a notice of the annual general meeting of shareholders, will be distributed to shareholders (recorded in the share register on Friday, 19 August 2011), on Monday, 29 August 2011. These annual financial statements contain no modifications to the reviewed provisional results of the Group as published on the Securities Exchange News Service of the JSE Limited and the Regulatory News Service of the London Stock Exchange on Tuesday, 24 May 2011. The annual financial statements will also be available on the Company’s website at www.sacoilholdings.com.
2. Notice of annual general meeting
Notice is hereby given that the annual general meeting of shareholders will be held on Thursday, 17 November 2011 at 10:00 at 2nd Floor, The Gabba, Dimension Data Campus, 57 Sloane Street, Bryanston to consider, and if deemed fit, approve the resolutions as set out in the notice of the annual general meeting.
26 August 2011
The Standard Bank of South Africa
For further information, please contact:
SACOIL United Kingdom Enquiries: Tavistock Communications
Jos Simson/ Ed Portman
+44 (0)20 7920 3150
South African Enquiries: The Riverbed Agency
+27 (0) 11 783 7903
finnCap Ltd (Nominated Adviser and Joint Broker)
Matthew Robinson/Ed Frisby
+44 (0) 20 7600 1658
Shore Capital Stockbrokers Ltd (Joint Broker)
Jerry Keen/Dru Danford
+44 (0) 20 7408 4050
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.