Results of Annual General Meeting
SACOIL HOLDINGS LIMITED
(Formerly SA Mineral Resources Corporation Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
Share code: SCL and ISIN: ZAE000127460
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that all ordinary resolutions and the special Resolution proposed at the AGM of SacOil held on Friday, 27 November 2009, were passed by the requisite majority of shareholders. The special resolution will be lodged with the Registrar of Companies and Intellectual Property Registration Office, for registration in due course.
30 November 2009
SASFIN CAPITAL (A DIVISION OF SASFIN BANK LIMITED)
Date: 30/11/2009 08:40:01 Supplied by www.sharenet.co.za
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