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Notice of Annual General Meeting

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31 Aug 2012

SacOil shareholders ("Shareholders") are advised that the SacOil audited Group and Company annual financial statements, contain no modifications to the Reviewed Provisional Results for the year ended 29 February 2012 which were released on the Stock Exchange News Service of the JSE Limited and on the Regulatory News Service of the London Stock Exchangeon 31 May 2012. The Integrated Annual Report together with the notice of Annual General Meeting ("AGM") has been posted to Shareholders today.