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Thu 3 Sep 2009, 16:52 SCL - SacOil Holdings Limited - Changes To The Board
SCL
SCL                                                                             
SCL - SacOil Holdings Limited - Changes To The Board                            
SACOIL HOLDINGS LIMITED                                                         
(formerly SA Mineral Resources Corporation Limited)                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000460/06)                                            
Share code: SCL & ISIN: ZAE000127460                                            
("SacOil" or "the company")                                                     
CHANGES TO THE BOARD                                                            
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that:                                              
Mr. Brian Christie has resigned as non-executive director of the board of SacOil
with effect from 1 September 2009.  The board is pleased to announce the        
appointment of Mr Gontse Moseneke as non-executive director with effect from 1  
September 2009.  The board thanks Mr Christie for his contribution to the       
Company and believes that Mr Moseneke will be a valuable addition to the        
Company.                                                                        
Johannesburg                                                                    
3 September 2009                                                                
Sponsor:                                                                        
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 03/09/2009 16:52:01 Produced by the JSE SENS Department.                  
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