AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 30 August 2016.
Description of our business
Names of Directors and Biographical Details
Read more about the Board of Directors.
Read more about the responsibilities of the Directors on the Corporate Governance page.
Details of Board Committees and Responsibilities
Read more about the responsibilities of the Subcommittees of the Board.
Details of the Corporate Governance Code Applied
Read more about the corporate governance codes accepted and how the Company complies to the codes.
Country of Incorporation and Main Country of Operations
The Company's country of incorporation is South Africa. The Company has a diverse portfolio of assets spanning production in Egypt, exploration and appraisal in the Democratic Republic of Congo, Malawi and Botswana, and midstream projects including a crude trading allocation in Nigeria and a terminal project in Equatorial Guinea.
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.
Applicability of Takeover Code
SacOil is not subject to the UK Takeover Code. As a South African incorporated company, a takeover of SacOil would be governed by The South Africa Securities and Regulation Code on Takeovers and Mergers.”
Current Constitutional Documents
Details of Other Exchanges and Trading Platforms
SacOil’s primary listing is the JSE Limited.
Company: SacOil Holdings Limited
Register date: 26 August 2016
Total issued share capital: 3 269 836 208
Details of Shares Held in Treasury
Restrictions on the Transfer of Shares
There are no restrictions on the transfer of our securities
Annual and Half-Yearly Reports
View all annual and interim financial reports on the Financial Reports page.
Notifications and Announcements Made in the Last 12 Months
View all announcements made by the Company on the Announcements page.
Admission Document and Any Circulars or Similar Publications Sent to Shareholders Within the Past 12 Months
Circular to Shareholders, 6 January 2014
Details of Our Nominated Adviser and Other Key Advisers
View a list of our Advisers and Registrars.