Results of Annual General Meeting
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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 Group”)
Results of annual general meeting
Shareholders are referred to the notice of the annual general meeting (“AGM”) attached to the integrated annual report for the year ended 28 February 2013, posted to Shareholders on 23 September 2013.
Shareholders are advised that at the AGM held today, all the ordinary and special resolutions tabled were approved by the requisite majority of votes required from Shareholders present in person or represented by proxy.
All of the special resolutions passed at the AGM will be filed with, and registered where required, by the Companies and Intellectual Property Commission.
29 November 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) Matthew Robinson / Christopher Raggett |
+44 (0) 20 7220 0500 |
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FirstEnergy Capital (Joint Broker UK) Majid Shafiq/ Travis Inlow |
+44 (0) 20 7448 0200 |
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Pelham Bell Pottinger (Press Relations UK) Philip Dennis Rollo Crichton-Stuart |
+44 (0) 20 7861 3919 +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.