To view the PDF file, sign up for a MySharenet subscription.

SASOL LIMITED - Notice of the Annual General Meeting of Sasol

Release Date: 16/10/2025 07:05
Code(s): SOL SOLBE1 SOL01 SOL02 SOL04 SOL03     PDF:  
Wrap Text
Notice of the Annual General Meeting of Sasol

Sasol Limited
(Incorporated in the Republic of South Africa)
(Registration number 1979/003231/06)
Sasol Ordinary Share codes: JSE: SOL             NYSE: SSL
Sasol Ordinary ISIN codes: ZAE000006896          US8038663006
Sasol BEE Ordinary Share code:       JSE: SOLBE1
Sasol BEE Ordinary ISIN code:        ZAE000151817
(Sasol, the Company, Equity issuer)

Sasol Financing Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/019838/06)
Company code: SFIE
LEI: 378900A5BC68CC18C276
(Sasol Financing, Debt issuer)

NOTICE OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED

Notice is hereby given that Sasol's Annual General Meeting (AGM) will be held electronically via
Sasol's electronic meeting platform at 09:00 on Friday, 14 November 2025, to transact the business
stated in the notice of AGM. The information pertaining to the AGM is as follows:

 Issuer name                                                                       Sasol Limited

 Type of instrument                                                              Ordinary shares

 ISIN number                                                                     ZAE000006896

 JSE code                                                                                   SOL

 ISIN number                                                                     ZAE000151817

 JSE code                                                                               SOLBE1

 Meeting type                                                            Annual General Meeting

 Meeting venue                                                         Electronic communication

 Record date – to determine which shareholders                            Friday, 3 October 2025
 are entitled to receive the Notice of meeting

 Publication/ posting date                                            Thursday, 16 October 2025

 Last day to trade – Last day to trade to determine                  Tuesday, 4 November 2025
 eligible shareholders that may attend, speak and
 vote at the Meeting

 Record date- Record date to determine eligible                         Friday, 7 November 2025
 shareholders that may attend, speak and vote at
 the Meeting

 Meeting deadline date (for administrative            Forms of Proxy must be submitted as soon
 purposes, forms of proxy for the meeting to be        as possible, preferably between Tuesday,
 lodged)                                                     11 November 2025 until Thursday,
                                                                              13 November 2025
                                                      * Note that Forms of Proxy may be submitted
                                                                to the Transfer Secretaries anytime
                                                         before exercising voting rights at the AGM


 Meeting date                                                  09:00 on Friday, 14 November 2025

 Publication of results                                                Monday, 17 November 2025

 Website link                                                                      www.sasol.com


In accordance with section 61(8)(a)(v) of the Companies Act, the remuneration report for the financial
year ended 30 June 2025, set out in the Integrated Report, are presented to shareholders.
Shareholders are hereby advised of a correction in Part IV of the Remuneration Implementation
Report (pages 162 and 163) where, consistent with FY25, the FY26 Free cash flow to turnover ratio in
the short-term incentive plan will be assessed before second order capex and dividends paid.



16 October 2025
Sandton

Equity Sponsor: Merrill Lynch South Africa (Pty) Limited t/a BofA Securities

Debt Sponsor: Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 16-10-2025 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.