SacOil Holdings Limited Notice of Annual General Meeting (0798L)
August 31 2012 - 2:02AM
UK Regulatory
TIDMSAC
RNS Number : 0798L
SacOil Holdings Limited
31 August 2012
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")
31 August 2012
Johannesburg
No Change Statement and Notice of Annual General Meeting
1. No Change Statement
SacOil shareholders ("Shareholders") are advised that the SacOil
audited Group and Company annual financial statements, contain no
modifications to the Reviewed Provisional Results for the year
ended 29 February 2012 which were released on the Stock Exchange
News Service of the JSE Limited and on the Regulatory News Service
of the London Stock Exchangeon 31 May 2012. The Integrated Annual
Report together with the notice of Annual General Meeting ("AGM")
has been posted to Shareholders today.
2. Notice of AGM
Notice is hereby given that the AGM of Shareholders will be held
on Friday, 30 November 2012 at 10:00am at 2(nd) Floor, The Gabba
Building, Dimension Data Campus, 57 Sloane Street, Bryanston, 2021
to conduct the business as stated in the notice of AGM.
Shareholders are further advised that electronic copies of the
Integrated Annual Report will be available for downloading by close
of business today on SacOil's website, www.sacoilholdings.com. Upon
enquiry, a printed version may be requested from the Company at
info@sacoiholdings.com.
Shareholders are further advised as to the below salient
dates:
Last date to trade to be eligible to vote: Friday, 16 November 2012.
Record date to be eligible to vote: Friday, 23 November 2012.
Last date for lodging forms of proxy: Wednesday, 28 November
2012 at 10h00.
Date of the AGM: Friday, 30 November 2012 at 10h00.
ENDS
JSE Sponsor
Nedbank Capital
For further information please contact:
finnCap Limited (Nominated Adviser and
Broker UK) +44 (0) 20 7220 0500
Matthew Robinson / Christopher Raggett
First Energy Capital (Joint Broker UK)
Majid Shafiq
Travis Inlow +44 (0) 20 7448 0200
GMP Securities Europe LLP (Joint Broker
UK)
James Pope
Chris Beltgens +44 (0) 20 7647 2800
Keyter Rech Investor Solutions (SA)
Vanessa Ingram +27 (0) 11 447 2993
Lynne Bothma
The Riverbed Agency (SA)
Raphala Mogase +27 (0) 11 783 7903
Pelham Bell Pottinger (UK)
Philip Dennis +44 (0) 20 7861 3919
Nick Lambert +44 (0) 20 7861 3936
Rollo Crichton-Stuart +44 (0) 20 7861 3918
This information is provided by RNS
The company news service from the London Stock Exchange
END
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