SacOil Holdings Limited No Change Announcement & Notice of AGM (0484K)

TIDMSAC

RNS Number : 0484K

SacOil Holdings Limited

19 June 2014

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")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Annual Integrated report

Further to SacOil's audited results for the year ended 28 February 2014, released on the Stock Exchange News Service of the JSE Limited and on the Regulatory News Service of the London Stock Exchange on Wednesday, 28 May 2014, shareholders are advised that the Integrated Annual Report together with the notice of Annual General Meeting ("AGM") has been posted to shareholders today.

The Integrated Annual Report contains no modifications to the aforementioned published audited results.

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@sacoilholdings.com.

Annual General Meeting

Notice is hereby given that the AGM of shareholders will be held on Friday, 12 September 2014 at 10:00 at 2nd Floor, The Gabba Building, Dimension Data Campus, 57 Sloane Street, Bryanston, 2021 to conduct the business as stated in the notice of AGM.

The directors of SacOil have determined that the record date for the purposes of the AGM, being the date on which a shareholder must be registered in the Company's share register in order to participate in and vote at the AGM is Friday, 5 September 2014.

ENDS

Johannesburg

19 June 2014

JSE Sponsor

Nedbank Capital

 
 For further information please 
  contact: 
 SacOil Holdings Limited             +27 (0)11 575 
  Tariro Mudzimuirema                 7232 
 Nedbank Capital, a division 
  of Nedbank Limited (Sponsor)       +27 (0) 11 294 
  Michelle Benade                     3524 
 finnCap Limited (Nominated 
  Adviser and Broker) 
  Matthew Robinson / Christopher     +44 (0) 20 7220 
  Raggett                             0500 
 FirstEnergy Capital (Joint 
  Broker UK) 
  Majid Shafiq                       +44 (0) 20 7448 
  Travis Inlow                        0200 
                                     +44 (0) 20 7861 
                                      3919 
 Pelham Bell Pottinger (UK)           +44 (0) 20 7861 
  Philip Dennis                       3936 
  Nick Lambert                        +44 (0) 20 7861 
  Rollo Crichton-Stuart               3918

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAFMGMVMLDGDZM

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