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Results Of The Annual General Meeting Of Sasol Limited Held On Friday, 19 January 2024
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)
RESULTS OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED HELD ON FRIDAY,
19 JANUARY 2024
Sasol shareholders are hereby advised of the results of the business conducted at Sasol's annual
general meeting held on Friday, 19 January 2024.
All the resolutions were passed by the requisite majority of voting rights exercised. The results are
as follows:
1. The audited annual financial statements of the Company and the Group, including the reports
of the directors, external auditors, the Audit Committee and the Safety, Social and Ethics
Committee for the financial year ended 30 June 2023, were presented.
2. Non-binding advisory resolution number 1: To endorse, on a non-binding advisory basis, the
Company's remuneration policy
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 196 795 73,37% 84,67% 15,33% 0,21%
3. Non-binding advisory resolution number 2: To endorse, on a non-binding advisory basis, the
implementation report of the Company's remuneration policy
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 195 095 73,37% 89,42% 10,58% 0,21%
4. Non-binding advisory resolution number 3: To endorse, on a non-binding advisory basis,
Sasol's climate change management approach and its commitment to, and progress on, its
decarbonisation pathway towards achieving the 2030 target and 2050 net zero ambition, that
balances a long-term sustainable transition and the ability to create value as described in the
Company's 2023 Climate Change Report. To further endorse the Company's 2023 Climate
Change Report's consistency with the Task Force on Climate-related Financial Disclosure
requirements
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
433 783 557 67,26% 77,36% 22,64% 6,33%
5. Ordinary resolution number 1- 1: To re-elect Mr M J Cuambe as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 030 613 73,34% 99,38% 0,62% 0,24%
6. Ordinary resolution number 1- 2: To re-elect Ms M B N Dube as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 031 056 73,34% 93,41% 6,59% 0,24%
7. Ordinary resolution number 1- 3: To re-elect Dr M Flöel as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 059 485 73,35% 99,23% 0,77% 0,24%
8. Ordinary resolution number 1- 4: To re-elect Mr F R Grobler as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 216 611 73,37% 99,78% 0,22% 0,21%
9. Ordinary resolution number 1- 5: To re-elect Ms M E K Nkeli as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 040 770 73,34% 97,90% 2,10% 0,24%
10. Ordinary resolution number 2: To appoint KPMG Inc, nominated by the Company's Audit
Committee, as independent auditor of the Company and the Group
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 226 192 73,37% 99,82% 0,18% 0,21%
11. Ordinary resolution number 3- 1: To elect Ms M B N Dube as member of the Audit Committee
of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 046 127 73,34% 97,97% 2,03% 0,24%
12. Ordinary resolution number 3- 2: To elect Ms K C Harper as member of the Audit Committee
of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 058 949 73,35% 99,78% 0,22% 0,24%
13. Ordinary resolution number 3- 3: To elect Ms G M B Kennealy (Chairman) as member of the
Audit Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 056 545 73,35% 98,98% 1,02% 0,24%
14. Ordinary resolution number 3- 4: To elect Ms N N A Matyumza as member of the Audit
Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473,034 045 73,34% 99,14% 0,86% 0,24%
15. Ordinary resolution number 3- 5: To elect Mr S Subramoney as member of the Audit
Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 056 165 73,35% 99,47% 0,53% 0,24%
16. Special resolution number 1: To approve the remuneration payable to non-executive directors
of the Company for their services as directors
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 218 545 73,37% 97,65% 2,35% 0,21%
17. Special resolution number 2: To authorise the Board to approve the general repurchase by the
Company or by any of its subsidiaries, of any of the Company's ordinary shares and/or Sasol
BEE Ordinary Shares
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 215 988 73,37% 78,49% 21,51% 0,21%
18. Special resolution number 3: To authorise the Board to approve the purchase by the
Company (as part of a general repurchase in accordance with special resolution number 2), of
its issued Ordinary or Sasol BEE Ordinary shares from a director and/ or a prescribed officer
of the Company, and/or persons related to a director or prescribed officer of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
473 205 796 73,37% 99,15% 0,85% 0,21%
* Based on the total number of Sasol Ordinary Shares and Sasol BEE Ordinary Shares in issue, being 644 967 612, as at
Friday, 12 January 2024, being the Record Date of the annual general meeting.
** Based on the total number of shares that voted for or against a resolution at the annual general meeting.
22 January 2024
Sandton
Sponsor: Merrill Lynch South Africa (Pty) Limited t/a BofA Securities
Date: 22-01-2024 07:05:00
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