SacOil Holdings Limited PUBLISHING OF GENERAL MEETING CIRCULAR (4956S)
November 07 2013 - 10:30AM
UK Regulatory
TIDMSAC
RNS Number : 4956S
SacOil Holdings Limited
07 November 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 GENERAL MEETING CIRCULAR
Further to the announcement released on the Stock Exchange News
Service of the JSE Limited ("JSE") and on the Regulatory News
Service of the London Stock Exchange on 12 September 2013 (the
"Announcement"), shareholders are advised that the circular
relating to:
a. the Specific Issue (as defined in the Announcement);
b. the Rights Offer (as defined in the Announcement);
c. the proposed Whitewash Resolution (as defined in the Announcement); and
d. the proposed appointment of Gairloch Limited nominated directors,
(the "General Meeting Circular")
has today, 7 November 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 2(nd)
Floor, The Gabba, Dimension Data Campus, 57 Sloane Street,
Bryanston, Johannesburg on Friday, 6 December 2013 (the "General
Meeting"), commencing at 10:00, 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
General Meeting Circular.
The record date to determine shareholders who will be eligible
to participate and vote at the General Meeting is Friday, 29
November 2013.
7 November 2013
ENDS
Investment Bank, Corporate Advisor and JSE Sponsor
Nedbank Capital, a division of Nedbank Limited
Legal Advisor
Norton Rose Fulbright South Africa
Nominated Adviser and Broker
finnCap Limited
For further information please contact:
SacOil Holdings Limited
Roger Rees / Tariro Mudzimuirema +27 (0)11 575 7232
Nedbank Capital, a division of Nedbank
Limited (Investment Bank, Corporate Advisor
and Sponsor) +27 (0) 11 294 3524
Michelle Benade
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
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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