|
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 2006 were accepted and
adopted;
2. Mrs E le R Bradley, Messrs B P Connellan, P V Cox, L P A Davies, J E
Schrempp and Dr M S V Gantsho retired by rotation at the meeting and were re-
elected for a further term of office in terms of Article 75(g) of the
Company"s Articles of Association;
3. Five directors appointed by the board during the course of the calendar
year, Mr H G Dijkgraaf, Dr A M Mokaba, Mr T S Munday and Mss T H Nyasulu and K
C Ramon, 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;
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 authorising the directors 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
6. Ordinary Resolution number 1 approving the revised annual fees payable to
non-executive directors of the Company was approved.
The special resolution will be lodged with the Companies and Intellectual
Property Registration Office for registration.
23 November 2006
Johannesburg
Issued by Sponsor: Deutsche Securities (SA) (Pty) Limited
Date: 23/11/2006 12:26:02 PM Produced by the JSE SENS Department
|
|
