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Sasol - Results Of Annual General Meeting
Sasol Limited
(Incorporated in South Africa)
(Registration number: 1979/003231/06)
ISIN Code: ZAE000006896
Share 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:
The financial statements of the company as well as the reports of the directors
and auditors for the year ended
30 June 2005 were accepted and adopted;
Messrs W A M Clewlow, S Montsi, T S Munday, M S V Gantsho, A Jain and Dr C B
Strauss retired by rotation at the meeting. Messrs W A M Clewlow, S Montsi, T S
Munday, M S V Gantsho and A Jain were available for re-election and were re-
elected for a further term of office in terms of Article 75(g) of the Company"s
Articles of Association. Dr C B Strauss was not available for re-election and
was accordingly not re-elected;
Two board appointed directors, Ms I N Mkhize and Ms V N Fakude, retired at the
meeting, but were elected for a further term of office in terms of Article 75(h)
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 amending article 75(a) of the articles of
association of the company to increase the maximum number of directors from
fifteen to sixteen 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;
Ordinary Resolution number 2 approving the revised annual fees payable to non-
executive directors of the company was approved; and
Ordinary Resolution number 2 approving an amendment to the Trust Deed of the
Sasol Share Incentive Scheme by inserting clause 18.2bis was approved.
The current Chairman of the Board, Mr P du P Kruger, announced at the meeting
that he would step down as director with effect from 1 January 2006 when, as
previously announced, Mr P V Cox would become the new Chairman of the Board.
2 December 2005
Johannesburg
Issued by Sponsor: Deutsche Securities (SA) (Pty) Limited
Date: 02/12/2005 02:37:06 PM Produced by the JSE SENS Department
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