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No change statement and Notice of AGM

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31 Aug 2017

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 summarised audited group financial statements for the year ended 28 February 2017, was dispatched to shareholders today, 31 August 2017, and contains no modifications to the audited results which were announced on SENS on 31 May 2017. 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 Monday, 2 October 2017 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 78 to 84 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 Friday, 22 September 2017, with the last day to trade being Tuesday, 19 September 2017.

JSE Sponsor

PSG Capital Proprietary Limited

31 August 2017

For further information please contact:

SacOil Holdings Limited

Damain Matroos

+27 (0)10 591 2260

Buchanan (Financial PR adviser)

Ben Romney / Chris Judd 

+44 (0)20 7466 5000

ABOUT SACOIL

SacOil is a South African based independent African oil and gas company, listed on the JSE. The Company has a diverse portfolio of assets spanning production in Egypt; exploration and appraisal in the Democratic Republic of Congo and Botswana; midstream project relating to crude trading in Nigeria and a majority interest in Afric Oil, the petroleum product wholesaler.  Our focus as a Group is on delivering energy for the African continent by using Africa’s own resources to meet the significant growth in demand expected over the next decade.  The Company continues to evaluate industry opportunities throughout Africa as it seeks to establish itself as a leading, full-cycle pan-African oil and gas company.