Publishing of General Meeting 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 General Meeting Circular
Further to the announcement released on the Stock Exchange News Service of the JSE Limited (“JSE”) and on the Regulatory News Service of the London Stock Exchange on 12 September 2013 (the “Announcement”), shareholders are advised that the circular relating to:
a. the Specific Issue (as defined in the Announcement);
b. the Rights Offer (as defined in the Announcement);
c. the proposed Whitewash Resolution (as defined in the Announcement); and
d. the proposed appointment of Gairloch Limited nominated directors,
(the “General Meeting Circular”)
has today, 7 November 2013, been posted to SacOil shareholders and has been made available on SacOil’s website, www.sacoilholdings.com.
A general meeting of SacOil shareholders will be held at 2 Floor, The Gabba, Dimension Data Campus, 57 Sloane Street, Bryanston, Johannesburg on Friday, 6 December 2013 (the “General Meeting”), commencing at 10:00, 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 General Meeting Circular.
The record date to determine shareholders who will be eligible to participate and vote at the General Meeting is Friday, 29 November 2013.
7 November 2013
ENDS
Investment Bank, Corporate Advisor and JSE Sponsor
Nedbank Capital, a division of Nedbank Limited
Legal Advisor
Norton Rose Fulbright South Africa
Nominated Adviser and Broker
finnCap Limited
For further information please contact: |
|
SacOil Holdings Limited Roger Rees / Tariro Mudzimuirema |
+27 (0)11 575 7232
|
Nedbank Capital, a division of Nedbank Limited (Investment Bank, Corporate Advisor and Sponsor) Michelle Benade |
+27 (0) 11 294 3524 |
finnCap Limited (Nominated Adviser and Broker) Matthew Robinson / Christopher Raggett |
+44 (0) 20 7220 0500
|
FirstEnergy Capital (Joint Broker UK) Majid Shafiq Travis Inlow |
+44 (0) 20 7448 0200 |
Pelham Bell Pottinger (UK) Philip Dennis Nick Lambert Rollo Crichton-Stuart |
+44 (0) 20 7861 3919 +44 (0) 20 7861 3936 +44 (0) 20 7861 3918
|
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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.