Publishing of Circular
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SACOIL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE share code: SCL AIM share code: SAC
ISIN: ZAE000127460
(“SacOil” or the “Company”)
Publishing of Circular
Further to the announcement released on the Stock Exchange News Services of the JSE Limited (“JSE”) and on the Regulatory News Service of the London Stock Exchange on 10 April 2013 (the “Announcement”), SacOil shareholders are advised that the circular relating to:
a) the Specific Issue (as defined in the Announcement);
b) the Services Agreement (as defined in the Announcement);
c) the remuneration of the non-executive directors of SacOil; and
d) a general authority of the directors to issue shares for cash,
(the “Circular”)
has today, 8 May 2013, been posted to SacOil shareholders and has been made available on SacOil’swebsite,www.sacoilholdings.com.
A general meeting of SacOil shareholders will be held at 2nd Floor, The Gabba, Dimension Data Campus, 57 Sloane Street, Bryanston, Johannesburg on Thursday, 30 May 2013, commencing at 10h00, or at any adjournment thereof, to consider and, if deemed appropriate, to approve the resolutions as more fully set out in the notice of general meeting attached to the Circular.
Johannesburg
8 May 2013
ENDS
JSE Sponsor
Nedbank Capital
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For further information please contact: |
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finnCap Limited (Nominated Adviser and Broker) |
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FirstEnergy Capital (Joint Broker UK) |
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GMP Securities Europe LLP (Joint Broker UK) |
+44 (0) 20 7647 2800 |
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Keyter Rech Investor Solutions (SA) |
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Pelham Bell Pottinger (UK) |
+44 (0) 20 7861 3919 |
Download the circular:
Headlines
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.