SAC Sacoil

TIDMSAC

RNS Number : 5834X

SacOil Holdings Limited

01 September 2015

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

Shareholders are hereby advised that SacOil's annual report, containing the audited summarised group financial statements for the year ended 28 February 2015, was dispatched to shareholders yesterday, 31 August 2015, and contains no modifications to the audited results which were announced on SENS on 21 May 2015. The annual report is also available at www.sacoilholdings.com.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of SacOil will be held at 1st Floor, 12 Culross Road,

Bryanston, on Thursday, 1 October 2015 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 139 to 144 of the annual report.

The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Thursday, 17 September 2015, with the last day to trade being Friday, 25 September 2015.

JSE Sponsor

PSG Capital Proprietary Limited

1 September 2015

For further information please contact:

   SacOil Holdings Limited                    +27 (0)11 463 6884 

Damain Matroos

   finnCap Limited (Nominated Adviser and     +44 (0) 20 7220 
   broker)                                    0500 

Christopher Raggett and James Thompson

   FirstEnergy Capital (Financial Adviser     +44 (0) 20 7448 
   and Joint Broker UK)                       0200 

Travis Inlow

   Instinctif Partners London (UK Investor    +44 (0)20 7457 
   Relations)                                 2020 

David Simonson / Anca Spiridon

   Instinctif Partners Johannesburg (SA       +27 (0)11 447 3030 

Investor Relations)

Nicholas Williams / Tshepo Mophiring

This information is provided by RNS

The company news service from the London Stock Exchange

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September 01, 2015 02:04 ET (06:04 GMT)

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