No change statement and notice of Annual General
SACOIL HOLDINGS LIMITED
(Formerly SA Mineral Resources Corporation Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
Share code: SCL
(“SacOil or the “company”)
NO CHANGE STATEMENT
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.
18 August 2009
SASFIN CAPITAL (A division of Sasfin Bank Limited)
Date: 18/08/2009 17:00:01 Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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.