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)
Share 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.
12 December 2008
SASFIN CAPITAL (A division of Sasfin Bank Limited)
Date: 12/12/2008 11:07:20 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.