SACOIL HOLDINGS LIMITED
(Formerly SA Mineral Resources Corporation Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
Share code: SCL
ISIN: ZAE000127460
(“SacOil or the “company”)

NO CHANGE STATEMENT

AND

NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the annual report of SacOil will be posted to shareholders on 19 August 2009 and that it contains no modifications to the company`s reviewed results for the eight months ended 28 February 2009 as announced on 29 May 2009.

Notice of annual general meeting

Notice is given that the annual general meeting of the company will be held in the boardroom, 119 Rosen Office Park, 37 Invicta Road, Midrand at 11:00 on Friday, 27 November 2009 to transact business as stated in the notice of the annual general meeting forming part of the annual report.

Johannesburg

18 August 2009

Sponsor

SASFIN CAPITAL (A division of Sasfin Bank Limited)

Date: 18/08/2009 17:00:01 Supplied by www.sharenet.co.za

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