RESULTS OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED HELD ON 14 NOVEMBER 2025

JOHANNESBURG, Nov. 17, 2025 /PRNewswire/ -- Sasol shareholders are hereby advised of the results of the business conducted at Sasol's annual general meeting held on 14 November 2025.

All the resolutions were passed by the requisite majority of voting rights exercised. The results are as follows:

1.  The audited annual financial statements of the Company and the Group, including the remuneration report and reports of the directors, external auditors, the Audit Committee and the Safety, Social and Ethics Committee for the financial year ended 30 June 2025, were presented.

2.  Non-binding advisory resolution number 1:  To endorse, on a non-binding advisory basis, the Company's remuneration policy

 

3.  Non-binding advisory resolution number 2:  To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy

 

4.  Non-binding advisory resolution number 3:  To endorse, on a non-binding advisory basis, Sasol's climate change mitigation and adaptation strategy and management approach.

 

5.  Ordinary resolution number 1- 1: To re-elect Mr S Baloyi as a director of the Company

 

6.  Ordinary resolution number 1- 2: To re-elect Mr M J Cuambe as a director of the Company

 

7.  Ordinary resolution number 1- 3: To re-elect Ms M B N Dube as a director of the Company

 

8.  Ordinary resolution number 1- 4: To re-elect Dr M Flöel as a director of the Company

 

9.  Ordinary resolution number 2- 1: To elect Ms N X Maluleke as a director of the Company

 

10.  Ordinary resolution number 3: To appoint KPMG Inc, nominated by the Company's Audit Committee, as independent auditor of the Company and the Group

 

11.  Ordinary resolution number 4- 1: To elect Mr D G P Eyton as member of the Audit Committee of the Company to hold office until the end of the next AGM

 

12.  Ordinary resolution number 4- 2: To elect Ms K C Harper as member of the Audit Committee of the Company to hold office until the end of the next AGM

 

13.  Ordinary resolution number 4- 3: To elect Ms G M B Kennealy (Chairman) as member of the Audit Committee of the Company to hold office until the end of the next AGM

 

14.  Ordinary resolution number 4- 4: To elect Ms N X Maluleke as member of the Audit Committee of the Company to hold office until the end of the next AGM

 

15.  Ordinary resolution number 4- 5: To elect Mr S Subramoney as member of the Audit Committee of the Company to hold office until the end of the next AGM

 

16.  Ordinary resolution number 5- 1: To elect Mr S Baloyi as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

 

17.  Ordinary resolution number 5- 2: To elect Ms M B N Dube as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

 

18.  Ordinary resolution number 5- 3: To elect Mr D G P Eyton (Chairman) as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

 

19.  Ordinary resolution number 5- 4: To elect Dr M Flöel as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

 

20.  Ordinary resolution number 5- 5: To elect Mr V D Kahla as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

 

21.  Ordinary resolution number 5- 6: To elect Ms N X Maluleke as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

 

22.  Special resolution number 1: To approve the remuneration payable to non-executive directors of the Company for their services as directors

 

23.  Special resolution number 2: To authorise the Board to approve the general repurchase by the Company or by any of its subsidiaries, of any of the Company's ordinary shares and/or Sasol BEE Ordinary Shares

 

*  Based on the total number of Sasol Ordinary Shares and Sasol BEE Ordinary Shares in issue, being 649 775 104, as at Friday, 7 November 2025, being the Record Date of the annual general meeting.

** Based on the total number of shares that voted for or against a resolution at the annual general meeting.

For further information, please contact:

Sasol Investor Relations,

Tiffany Sydow, VP Investor Relations

Telephone: +27 (0) 71 673 1929

[email protected]

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SOURCE Sasol Limited