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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 August 2016.

Description of our business

Read more about the Company and the nature of our business.

Names of Directors and Biographical Details

Read more about the Board of Directors.

Directors' Responsibilities

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 CongoMalawi 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

Articles of Association
Memorandum of Association 

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.