Sasol Limited - Results of Annual General Meeting
(Incorporated in South Africa)
(Registration number: 1979/003231/06)
ISIN Code: ZAE000006896
JSE Code: SOL
NYSE Code: SSL
("Sasol" or “the Company)
RESULTS OF ANNUAL GENERAL MEETING
Sasol shareholders are advised that the requisite majority of
shareholders approved all the ordinary and special resolutions
proposed at the meeting held today, Friday 28 November 2008,
as detailed in the notice to shareholders dated 20 October 2008.
The special resolutions will be lodged with the Companies and
Intellectual Property Registration Office for registration.
As announced on Monday 8 September 2008, with effect from today,
Friday 28 November 2008:
1.
Mr P V Cox has retired as Chairman and non-executive
director of the Company;
2.
Mrs T H Nyasulu has been appointed the Chairman of the
Company; and
3.
Professor J E Schrempp has been appointed as lead
independent non-executive director of the Company.
Mrs E le R Bradley will retire as a non-executive director of the
Company with effect from 1 January 2009.
Shareholders are further advised that given the global financial
crisis, a cash conservation approach has been adopted by the
Company in order to better position the Company in the short term
for long term growth. The directors will take into consideration
the prevailing macro economic factors and market conditions that
may impact the Company, the financial position of the Company,
specifically its cash flow and gearing, when deciding on the
implementation of the general authority to re-purchase shares.
28 November 2008
Johannesburg
Issued by Sponsor: Deutsche Securities (SA) (Pty) Limited