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Sasol annual financial statements, report and AGM
Sasol's annual financial statements for the year ended 30 June 2014, prepared in accordance with International Financial Reporting Standards, have been issued and have been posted on the Sasol website at www.sasol.com. The information is unchanged from the information published in the preliminary report on 8 September 2014.
Annual report on Form 20-F
Sasol's annual report, which includes the annual financial statements for the year ended 30 June 2014, was filed on Form 20-F with the United States Securities and Exchange Commission (SEC) on Monday, 29 September 2014 and is available on the SEC's website at www.sec.gov and the Sasol website at www.sasol.com. Holders of American Depositary Receipts can request copies of Sasol's annual financial statements free of charge from the Investor Relations Department at investor.relations@sasol.com.
Annual general meeting
The annual general meeting of members of Sasol will be held at 9:00 on Friday, 21 November 2014 at the Hyatt Regency Hotel, 191 Oxford Road, Rosebank, Johannesburg, South Africa, to transact the business stated in the notice of the annual general meeting.
Salient dates of the annual general meeting
The board of directors has determined that the record date by when persons must be recorded as shareholders in the securities register of the company in order to be entitled to receive the notice of annual general meeting is Friday, 17 October 2014. The record date in order to be recorded as a shareholder in the securities register of Sasol in order to be able to attend, participate and vote at the annual general meeting is Friday, 14 November 2014. The last date to trade in order to be able to be recorded in the securities register of Sasol as a shareholder on the aforementioned record date is Friday, 7 November 2014.
Mailing of the annual integrated report and notice of annual general meeting
Copies of the annual integrated report together with the notice of annual general meeting and a summary of the annual financial statements, will be sent to holders of securities and the JSE Limited on or about 24 October 2014. The notice of annual general meeting will also be posted on the Sasol website at www.sasol.com.
Copies of annual financial statements for the year ended 30 June 2014
A copy of the annual financial statements of the company may be obtained by every person who holds or has a beneficial interest in any securities issued by the company, without charge, as follows:
1. By downloading a copy of the annual financial statements from the company's website, www.sasol.com; or
2. By requesting a copy of the annual financial statements from Sasol Investor Relations by means of either:
- e-mail to investor.relations@sasol.com;
- Post to PO Box 5486, Johannesburg, 2000, South Africa; or
- Facsimile to +27 (0) 11 522 0879.
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Sasol appointment of executive director and CFO
Shareholders are advised in terms of paragraph 3.59 of the JSE Listings Requirements that Mr Bongani Nqwababa has been appointed as executive director and Chief Financial Officer (CFO) of Sasol with effect from 1 March 2015, or such earlier date as may be agreed between the company and Mr Nqwababa.
Mr Nqwababa has been an independent non-executive director and a member of Sasol's Audit Committee since 5 December 2013. Pursuant to his appointment as CFO designate, he has stepped down from the Sasol Board and the Audit Committee with effect from 26 September 2014.
Mr Paul Victor will continue as acting CFO of Sasol until the date of Mr Nqwababa's assumption of office, to ensure a seamless transition.
The Sasol board has appointed Ms Nomgando Matyumza, an independent non-executive director of Sasol, as a member of the Audit Committee with effect from 26 September 2014, to fill the vacancy resulting from Mr Nqwababa's resignation.
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Sasol sees opportunities in natural gas
According to Business Day energy group Sasol is entering a new era as it focuses on opportunities in natural gas in two main region, SA and North America. Sasol, one of SA's biggest industrial groups, was founded on coal to liquids(CTL) technology. It's Secunda plant, the biggest contributor to operating profit, uses coal to produce synthetic fuels and chemicals. CEO David Constable said Sasol would remain a CTL company for decades and could look at building CTL plants elsewhere in the world. Opportunities in natural gas arose because of the CTL technology and the vast natural gas in Mozambique.
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Sasol -- Appointment of director
Sasol today announced the appointment of Ms Nomgando Matyumza as an independent non-executive director with immediate effect. Ms Matyumza is the lead independent director of Cadiz Holdings Limited and Wilson Bayly Holmes-Ovcon Limited and a non- executive director of Hulamin Limited and Ithala Development Finance Corporation Limited. Gando has held senior financial management and executive positions in various organisations, including South African Breweries, Transnet and Eskom. Gando is a chartered accountant and also holds an LLB degree. She is an ordained minister of the African Methodist Episcopal church.
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