SacOil Holdings Limited Results of general meeting (9036F)

TIDMSAC

RNS Number : 9036F

SacOil Holdings Limited

30 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")

Results of general meeting

SacOil shareholders are referred to the notice of general meeting attached to the circular posted to Shareholders on 8 May 2013 ("the Circular"). Capitalised terms in this announcement shall have the same meaning given to them in the Circular, unless the context indicates otherwise.

Shareholders are advised that, at the General Meeting 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, except for the following which were not approved by the requisite majority:

   --     special resolution number 1, relating to the Specific Issue; and

-- special resolution number 2, relating to the remuneration of the non-executive Directors of SacOil.

All of the special resolutions passed at the General Meeting will be filed with, and registered where required, by the Companies and Intellectual Property Commission.

Johannesburg

30 May 2013

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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