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No change statement, Notice of Annual General Meeting to Board of Directors

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30 Aug 2010

SACOIL HOLDINGS LIMITED

(Formerly SA Mineral Resources Corporation Limited)

(Incorporated in the Republic of South Africa)

(Registration number 1993/000460/06)

Share code: SCL and ISIN: ZAE000127460

("SacOil")

No change statement, Notice of Annual General Meeting to Board of Directors

No change statement

SacOil shareholders ("Shareholders") are advised that the annual financial statements will be distributed to Shareholders on or about 30 August 2010 and contain no modification to the reviewed provisional results which were published on the Securities Exchange News Service ("SENS") of the JSE Limited ("JSE") on 21 May 2010.

Notice of the annual general meeting

Notice is hereby given that the 15th annual general meeting of Shareholders will be held at 119 Rosen Office Park, 37 Invicta Road, Midrand on 17 November 2010 at 10:00 to transact the business as stated in the notice of annual general meeting forming part of the annual financial statements.

Change to the Board of Directors

In compliance with Section 3.59 of the Listing Requirements of the JSE Limited, it was announced on SENS on 9 May 2009 that Robin Vela had been appointed the Financial Director of SacOil. On 10 August 2010 it was announced on SENS that Carina de Beer was appointed the Financial Director of SacOil in his stead.

During his term as Financial Director, Robin Vela also assumed the role of acting Chief Executive Officer to SacOil. The board of directors is pleased to announce that Robin will continue in the role of Chief Executive Officer with immediate effect.

Midrand

30 August 2010

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BDO Corporate Finance