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Posting of Annual Report and No Change Announcement

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

POSTING OF ANNUAL REPORT AND NO CHANGE STATEMENT

Shareholders are advised that the annual report of SacOil will be posted to shareholders on 12 December 2008 and that it contains no material modifications to the company`s reviewed results which were announced on 10 September 2008.

Notice is hereby given that the Annual General Meeting of the company will be held at the boardroom, 119 Rosen Office Park, 37 Invicta Road, Midrand Gauteng On Friday, 27 February 2009 at 11:00 to transact business as stated in the notice of Annual General Meeting forming part of the annual report.

Midrand
1
2 December 2008

Sponsor
SASFIN CAPITAL (A division of Sasfin Bank Limited)

Date: 12/12/2008 11:07:20 Supplied by www.sharenet.co.za
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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.