26 Aug 2011 09:00
SACOIL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE share code: SCL
AIM share code: SAC
ISIN: ZAE0000127460
SacOil Holdings Limited
("SacOil" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. Posting of annual financial statement
Shareholders are advised that the annual financial statements for the year ended 28 February 2011, containing a notice of the annual general meeting of shareholders, will be distributed to shareholders (recorded in the share register on Friday, 19 August 2011), on Monday, 29 August 2011.
These annual financial statements contain no modifications to the reviewed provisional results of the Group as published on the Securities Exchange News Service of the JSE Limited and the Regulatory News Service of the London Stock Exchange on Tuesday, 24 May 2011. The annual financial statements will also be available on the Company's website at www.sacoilholdings.com.
2. Notice of annual general meeting
Notice is hereby given that the annual general meeting of shareholders will be held on Thursday, 17 November 2011 at 10:00 at 2nd Floor, The Gabba, Dimension Data Campus, 57 Sloane Street, Bryanston to consider, and if deemed fit, approve the resolutions as set out in the notice of the annual general meeting.
Johannesburg
26 August 2011
Sponsor
The Standard Bank of South Africa
For further information, please contact:
SACOIL
United Kingdom Enquiries
Tavistock Communications
Jos Simson/ Ed Portman
Tel: +44 (0)20 7920 3150
South African Enquiries
The Riverbed Agency
Raphala Mogase
Tel: +27 (0) 11 783 7903
finnCap Ltd
(Nominated Adviser and Joint Broker to SacOil)
Matthew Robinson/Ed Frisby
Tel: +44 (0) 20 7600 1658
Shore Capital Stockbrokers Ltd
(Joint Broker)
Jerry Keen/Dru Danford
Tel: +44 (0) 20 7408 4050