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No change statement and listing update

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23 Sep 2013

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 and suspension on trading of shares

Integrated Annual Report

Shareholders are advised that the integrated annual report is available on the Company’s website(www.sacoilholdings.com) and that it has been distributed to shareholders today without modification.  

The annual general meeting

The annual general meeting of SacOil will be held on Friday, 29 November 2013 at 10:00 at 2nd Floor, The Gabba, Dimension Data Campus, 57 Sloane Street, Bryanston.

The record date on which members must be recorded as such in the register maintained by the transfer secretaries of the Company for the purpose of being entitled to attend and vote at the annual general meeting is Friday, 22 November 2013.

Update to shareholders

Further to the announcement dated 12 September 2013, the directors of SacOil believe that the Company is now in compliance with its regulatory requirements. Before seeking the restoration of trading in the Company’s shares on both the Main Board of the JSE Limited and the AIM Market of the London Stock Exchange the directors will now finalise their holistic review of the Company during the course of the next seven days. For the avoidance of doubt, restoration will not occur today as had previously been anticipated.

23 September 2013

ENDS

Investment Bank, Corporate Advisor and JSE Sponsor

Nedbank Capital, a division of Nedbank Limited

Legal Advisor

Norton Rose Fulbright South Africa

Nominated Adviser and Broker

finnCap Limited

For further information please contact:

 

SacOil Holdings Limited

Roger Rees/ Tariro Mudzimuirema

+27 (0)11 575 7232

Nedbank Capital, a division of Nedbank Limited (Investment Bank, Corporate Advisor and Sponsor)

Michelle Benade

+27 (0) 11 294 3524

 

finnCap Limited (Nominated Adviser and Broker)

Matthew Robinson / Christopher Raggett

+44 (0) 20 7220 0500

FirstEnergy Capital (Joint Broker UK)

Majid Shafiq

Travis Inlow

+44 (0) 20 7448 0200

 

GMP Securities Europe LLP (Joint Broker UK)

Rob Collins

James Pope

+44 (0) 20 7647 2800

Pelham Bell Pottinger (UK)

Philip Dennis

Nick Lambert

Rollo Crichton-Stuart

+44 (0) 20 7861 3919

+44 (0) 20 7861 3936

+44 (0) 20 7861 3918