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Thu 4 Dec 2008, 10:50 SAM - Samroc - Salient Dates of Name Change and Transfer of Sector Further
SAM
SAM                                                                             
SAM - Samroc - Salient Dates of Name Change and Transfer of Sector, Further     
                   Cautionary Announcement                                      
SA MINERAL RESOURCES CORPORATION LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000460/06)                                            
Share code: SAM                                                                 
ISIN: ZAE000110029                                                              
("Samroc" or "the company")                                                     
SALIENT DATES OF NAME CHANGE AND TRANSFER OF SECTOR                             
FURTHER CAUTIONARY ANNOUNCEMENT                                                 
Samroc shareholders are referred to the circular and announcements dated 24     
October and 27 November 2008 detailing, inter alia, the company`s change of name
to SacOil Holdings Limited ("SacOil") and the transfer of its listing to the    
"Mining - Integrated Oil and Gas" sector of the JSE Limited ("JSE") list. The   
special resolution authorising the name change has been registered and the      
salient dates applicable to the change of name and transfer of sector are       
therefore as follows:                                                           
                                       2008                                     
Last day to trade under the name                                                
"Samroc"                            Thursday, 11 December                       
Shares will trade in the new name   Friday, 12 December                         
under JSE Code SCL and ISIN                                                     
ZAE000127460 from                                                               
Expected listing date for SacOil    Friday, 12 December                         
shares under the new name on the                                                
JSE in the "Mining - Oil and Gas"                                               
sector of the JSE list                                                          
Record date for the change of name  Friday,  19 December                        
SacOil share certificates will be   Monday, 22 December                         
posted to certificated                                                          
shareholders on or about                                                        
Dematerialised shareholders will    Monday, 22 December                         
have their accounts updated by                                                  
their CSDP or broker on or about                                                
Notes:                                                                          
Share certificates may not be dematerialised or rematerialised between Friday,  
12 December 2008 and Friday, 19 December, both days inclusive.                  
Further cautionary announcement                                                 
Further to the announcements released on SENS on 2 September and 24 October     
2008, shareholders are advised that the negotiations referred to therein are    
ongoing. Accordingly, Samroc shareholders are advised to continue to exercise   
caution when dealing in their Samroc shares until a further announcement is     
made.                                                                           
Midrand                                                                         
4 December 2008                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 04/12/2008 10:50:02 Produced by the JSE SENS Department.                  
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