Results of Annual General Meeting

SACOIL HOLDINGS LIMITED (Formerly SA Mineral Resources Corporation Limited) (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) Share code: SCL and ISIN: ZAE000127460 (“SacOil”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that all ordinary resolutions and the special Resolution proposed at the AGM of SacOil held on Friday, 27 November 2009,…

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Unaudited interim results for the six months ended 31 August 2009

SacOil Holdings limited Formerly SA Mineral Resources Corporation Limited Registration No 1993/000460/06 Share code: SCL ISIN Number: ZAE000127460 Incorporated in the Republic of South Africa (“SacOil Holdings” or “the Company”) Unaudited interim results for the six months ended 31 August 2009 Income statement Unaudited six months to 31 Aug 2009 R 000`s Unaudited six months…

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Trading Statement

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”) TRADING STATEMENT In terms of the Listing Requirements of the JSE Limited, companies are required to publish a Trading Statement as soon as they become reasonably certain that the financial…

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Changes to the Board

SACOIL HOLDINGS LIMITED (formerly SA Mineral Resources Corporation Limited) (Incorporated in the Republic of South Africa) Registration number 1993/000460/06) Share code: SCL and ISIN: ZAE000127460 (“SacOil” or “the company”) Changes to the Board In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that: Mr Brian Christie has…

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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 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…

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Correction – Director’s Dealing in Securities

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 CORRECTION – DIRECTOR`S DEALING IN SECURITIES With reference to the SENS announcement dated 11 August 2009 relating to a share sale by a director, Mr BH Christie, the number of shares sold at…

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Director’s Dealing in Securities

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 DIRECTOR`S DEALING IN SECURITIES In compliance with the requirements of rule 3.63 to 3.65 of the Listings Requirements of the JSE Limited the following share transaction by a director is disclosed: Director…

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Extensions of Agreements

SACOIL HOLDINGS LIMITED (Formerly SA Mineral Resources Corporation Limited) (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) Share code: SCL and ISIN: ZAE000127460 (“SacOil” or “the company”) EXTENSION OF AGREEMENTS ACQUISITION OF DEMOCRATIC REPUBLIC OF CONGO OIL CONCESSIONS Further to the circular dated 24 October 2008, shareholders are advised that the agreements in…

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Director’s Dealing in Securities

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 DIRECTOR`S DEALING IN SECURITIES In compliance with the requirements of rule 3.63 to 3.65 of the Listings Requirements of the JSE Limited the following share transaction by a director is disclosed:…

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Correction – Director’s Dealing in Securities

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 CORRECTION: DIRECTOR`S DEALING IN SECURITIES Shareholders are referred to the announcement dated 10 July 2009 wherein it was stated that C. Bird sold 5 000 000 ordinary shares at R0.20 per…

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