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SCL
SCL
SCL - SacOil Holdings Limited - Change to the board of directors and dealing in
securities by directors: acceptance of share options
SacOil Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1993/000460/06
Share code: SCL
ISIN code: ZAE000127460
("SacOil" or "the company")
CHANGE TO THE BOARD OF DIRECTORS AND DEALING IN SECURITIES BY DIRECTORS:
ACCEPTANCE OF SHARE OPTIONS
Change to the board of directors
In compliance with Section 3.59 of the JSE Listing Requirements, the Board of
Directors of SacOil ("Board") are pleased to announce the appointment of Carina
de Beer to the Board as an Executive Director, in the position of Financial
Director, with immediate effect.
Carina is a Chartered Accountant (SA) and has 11 years experience in corporate
financial management and reporting, corporate secretarial practice as well as
corporate governance. She is a member of the South African Institute of
Chartered Accountants, of the Chartered Secretaries Southern Africa and of the
Institute of Directors.
Dealings in securities by Directors: Acceptance of share options
In compliance with Section 3.63 of the JSE Listings Requirements, the following
information relating to dealings in SacOil shares by Directors is disclosed:
Name of director: R Vela
Name of company: SacOil
Position: Chief Executive Officer
Grant date: 8 July 2010
Date of acceptance: 30 July 2010
Number of securities: 4 198 614
Class: Ordinary shares
Option price: R0.29
Nature of Transaction: Grant and acceptance of share
options in terms of and subject to
the rules of the company`s Share
Option Scheme
Latest exercise date: 8 July 2020
Extent of interest: Direct beneficial
Name of director: G Moseneke
Name of company: SacOil
Position: Non-executive Director
Grant date: 8 July 2010
Date of acceptance: 10 August 2010
Number of securities: 3 132 916
Class: Ordinary shares
Option price: R0.29
Nature of Transaction: Grant and acceptance of share
options in terms of and subject to
the rules of the company`s Share
Option Scheme
Latest exercise date: 8 July 2020
Extent of interest: Direct beneficial
Name of director: C de Beer
Name of company: SacOil
Position: Financial Director
Grant date: 8 July 2010
Date of acceptance: 2 August 2010
Number of securities: 3 132 916
Class: Ordinary shares
Option price: R0.29
Nature of Transaction: Grant and acceptance of share
options in terms of and subject to
the rules of the company`s Share
Option Scheme
Latest exercise date: 8 July 2020
Extent of interest: Direct beneficial
The above are off-market transactions. Clearance for these transactions was
provided in terms of Section 3.66 of the JSE Listings Requirements.
Midrand
10 August 2010
Sponsor
BDO Corporate Finance
Date: 10/08/2010 17:31:01 Produced by the JSE SENS Department.
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