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Results of Annual General Meeting

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17 Nov 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")

Results of Annual General Meeting

SacOil shareholders are advised that all of the resolutions tabled at the annual general meeting held on Wednesday, 17 November 2010 were passed by the requisite majority of shareholders. The special resolution will be lodged with the Registrar of Companies for registration as soon as is reasonably possible.

Midrand

17 November 2010

Sponsor

BDO Corporate Finance