SACOIL HOLDINGS LIMITED - Results of annual general meeting
SCL 201311290048A
Results of annual general meeting
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 Group”)
Results of annual general meeting
Shareholders are referred to the notice of the annual general meeting ("AGM") attached to the integrated
annual report for the year ended 28 February 2013, posted to Shareholders on 23 September 2013.
Shareholders are advised that at the AGM held today, all the ordinary and special resolutions tabled were
approved by the requisite majority of votes required from Shareholders present in person or represented
by proxy.
All of the special resolutions passed at the AGM will be filed with, and registered where required, by the
Companies and Intellectual Property Commission.
29 November 2013
ENDS
JSE Sponsor
Nedbank Capital
For further information please contact:
finnCap Limited (Nominated Adviser and Broker) +44 (0) 20 7220 0500
Matthew Robinson / Christopher Raggett
FirstEnergy Capital (Joint Broker UK) +44 (0) 20 7448 0200
Majid Shafiq/ Travis Inlow
Pelham Bell Pottinger (Press Relations UK)
Philip Dennis +44 (0) 20 7861 3919
Rollo Crichton-Stuart +44 (0) 20 7861 3918
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