No change statement and Notice of Annual General Meeting 2016
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 group financial statements for the year ended 29 February 2016, was dispatched to shareholders on Friday, 22 July 2016, and contains no modifications to the audited results which were announced on SENS on 31 May 2016. 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 Monday, 19 September 2016 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 136 to 142 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 Friday, 9 September 2016, with the last day to trade being Tuesday, 6 September 2016.
PSG Capital Proprietary Limited
25 July 2016
For further information please contact:
SacOil Holdings Limited
+27 (0)10 591 2260
finnCap Limited (Nominated Adviser and broker)
Christopher Raggett and James Thompson
+44 (0) 20 7220 0500
FirstEnergy Capital (Joint broker)
Hugh Sanderson / David van Erp
+44 (0) 20 7448 0200
Buchanan (Financial PR adviser) – UK
Ben Romney / Chris Judd / Madeleine Seacombe
+44 (0)20 7466 5000
Hill + Knowlton Strategies (Financial PR adviser) – SA
Craig Atherfold / Eva Khosa
+27 11 463 2198
SacOil is a South African based independent African oil and gas company, dual-listed on the JSE and AIM. The Company has a diverse portfolio of assets spanning production in Egypt; exploration and appraisal in the Democratic Republic of Congo, Malawi and Botswana; and midstream projects including crude trading in Nigeria and a terminal project in Equatorial Guinea. Our focus as a Group is on delivering energy for the African continent by using Africa’s own resources to meet the significant growth in demand expected over the next decade. The Company continues to evaluate industry opportunities throughout Africa as it seeks to establish itself as a leading, full-cycle pan-African oil and gas company.
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.