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SASOL LIMITED - RESULTS OF ANNUAL GENERAL MEETING
Sasol Limited
(Incorporated in the Republic of South Africa)
(Registration number 1979/003231/06)
(ISIN: ZAE000006896)
Share codes: JSE - SOL
NYSE - 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 Sasolburg today, are as follows:
The financial statements of the company as well as the reports of the directors
and auditors for the year ended 30 June 2004 were received;
Messrs P du P Kruger, B P Connellan, L P A Davies and J E Schrempp and Mrs E le
R Bradley were re-elected upon a poll by the shareholders for a further term of
office in terms of Article 75(g) of the Company`s Articles of Association;
KPMG Incorporated was re-appointed as auditors of the company until the
conclusion of the next Annual General Meeting;
Special Resolution number 1 authorising the company to re-purchase up to a
maximum of 10% of its issued shares was approved;
Ordinary Resolution number 1 placing the balance of the unissued shares under
control of the directors with authority to issue shares up to 5% of the issued
share capital was approved; and
Ordinary Resolution number 2 approving the revised annual fees payable to non-
executive directors of the company was approved.
30 November 2004
Johannesburg
Issued by Sponsor: Deutsche Securities (SA) (Pty) Limited
Date: 30/11/2004 03:56:10 PM Produced by the JSE SENS Department |
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