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SOL
SOL
SOL - Sasol Limited - Results Of Annual General Meeting
Sasol Limited
(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
Shareholders are advised that the results of the business conducted at the
annual general meeting of Sasol held in Rosebank today, are as follows:
1. The financial statements of the Company as well as the reports of the
directors and auditors for the year ended 30 June 2007 were accepted and
adopted;
2. Mss E le R Bradley, V N Fakude, I N Mkhize and Messrs A Jain and S Montsi
retired by rotation at the meeting and were re-elected for a further term
of office in terms of Articles 75(d) and 75(e) of the Company`s Articles of
Association;
3. One director appointed by the board during the course of the calendar year,
Mr T A Wixley retired at the meeting, but was elected for a further term of
office in terms of Article 75(h) of the Company`s Articles of Association;
4. KPMG Incorporated was re-appointed as auditors of the Company until the
conclusion of the next annual general meeting;
5. Special Resolution number 1 to adopt the English version of the company`s
memorandum and articles of association, initialled by the chairman, to
replace the Afrikaans version as the official version of the memorandum and
articles of association of the company, with effect from the date of the
adoption of this resolution, was approved;
6. Special Resolution number 2 to amend the articles of association (which
have been adopted in terms of special resolution number 1 above) by the
insertion of a new article 143A, to enable the company to deliver notices
and company communications to shareholders electronically, to allow for the
use of electronic proxies and to allow for retention of documents by way of
electronic means, was approved;
7. Special Resolution number 3 to authorise the directors of the company, in
terms of the authority granted in article 36(a) of the articles of
association of the company, to approve the purchase by the company, or by
any of its subsidiaries, of the company`s shares, subject to the provisions
of the Companies Act of 1973, as amended, and subject to the rules and
requirements of the JSE Listings Requirements, as amended, was approved;
and
8. Ordinary Resolution number 1 approving the revised annual fees payable to
non-executive directors of the Company was approved.
The special resolutions will be lodged with the Companies and Intellectual
Property Registration Office for registration.
30 November 2007
Johannesburg
Issued by Sponsor:
Deutsche Securities (SA) (Proprietary) Limited
Date: 30/11/2007 13:36:10 Produced by the JSE SENS Department.
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