SacOil Holdings Limited Publishing of Circular (2695E)

TIDMSAC

RNS Number : 2695E

SacOil Holdings Limited

08 May 2013

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's website, 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

 
 For further information please contact: 
 finnCap Limited (Nominated Adviser and 
  Broker)                                    +44 (0) 20 7220 0500 
 Matthew Robinson / Christopher Raggett 
  FirstEnergy 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 
   Lynne Bothma                                +27 (0) 11 447 2993 
 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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