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 AND NOTICE OF ANNUAL GENERAL MEETING
Annual Integrated report
Further to SacOil’s audited results for the year ended 28 February 2014, released on the Stock Exchange News Service of the JSE Limited and on the Regulatory News Service of the London Stock Exchange on Wednesday, 28 May 2014, shareholders are advised that the Integrated Annual Report together with the notice of Annual General Meeting (“AGM”) has been posted to shareholders today.
The Integrated Annual Report contains no modifications to the aforementioned published audited results.
Shareholders are further advised that electronic copies of the Integrated Annual Report will be available for downloading by close of business today on SacOil’s website, www.sacoilholdings.com. Upon enquiry, a printed version may be requested from the Company at firstname.lastname@example.org.
Annual General Meeting
Notice is hereby given that the AGM of shareholders will be held on Friday, 12 September 2014 at 10:00 at 2nd Floor, The Gabba Building, Dimension Data Campus, 57 Sloane Street, Bryanston, 2021 to conduct the business as stated in the notice of AGM.
The directors of SacOil have determined that the record date for the purposes of the AGM, being the date on which a shareholder must be registered in the Company’s share register in order to participate in and vote at the AGM is Friday, 5 September 2014.
19 June 2014
|For further information please contact:|
|SacOil Holdings Limited|
|+27 (0)11 575 7232|
|Nedbank Capital, a division of Nedbank Limited (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)|
Majid Shafiq / Travis Inlow
|+44 (0) 20 7448 0200|
|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.