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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 30 March 2012:

A description of our business

Corporate profile, SacOil's business

The names of directors and biographical details

Board of directors

Directors' responsibilities

Corporate governance and Directors and management

Country of incorporation and main country of operations

The company is registered in South Africa. The group’s principal operating activities are based in DRC, Nigeria and South Africa.

Corporate profile , SacOil's business, Operations

As the company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Current constitutional documents

Articles of Association

Memorandum of Association

Details of other exchanges and trading platforms

SacOil’s primary listing is the JSE Limited

The number of shares in issue

The Company is aware of the following shareholdings on Admission:

Shareholders	Number of shares	% Shareholding
Public shareholders	322 108 311	99.36
Non public shareholders	510 117 388	0.64
Total	832 225 699	100.00

Major shareholders
Encha Group and Associates	231 242 481	27.79%
Public Investment Corporation¹	158 606 964	19.06%
Metropolitan Asset Managers¹	91 282 129	10.97%
Investec Private Bank¹	28 771 932	3.46%
Management	213 882	2.57%
Total	510 117 388	63.85%

Details of shares held in treasury