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SASOL LIMITED - Notice of the Annual General Meeting of Sasol Limited

Release Date: 17/10/2024 12:00
Code(s): SOL SOLBE1 SOL04 SOL03 SOL01 SOL02     PDF:  
Wrap Text
Notice of the Annual General Meeting of Sasol Limited

Sasol Limited
(Incorporated in the Republic of South Africa)
(Registration number 1979/003231/06)
Sasol Ordinary Share codes: JSE: SOL             NYSE: SSL
Sasol Ordinary ISIN codes: ZAE000006896          US8038663006
Sasol BEE Ordinary Share code:       JSE: SOLBE1
Sasol BEE Ordinary ISIN code:        ZAE000151817
(Sasol, the Company, Equity issuer)

Sasol Financing Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/019838/06)
Company code: SFIE
LEI: 378900A5BC68CC18C276
(Sasol Financing, Debt issuer)

NOTICE OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED

Notice is hereby given that Sasol's Annual General Meeting (AGM) will be held electronically via
Sasol's electronic meeting platform at 09:00 on Friday, 15 November 2024, to transact the business
stated in the notice of AGM. The information pertaining to the AGM is as follows:

 Issuer name                                                                        Sasol Limited

 Type of instrument                                                              Ordinary shares

 ISIN number                                                                      ZAE000006896

 JSE code                                                                                   SOL

 ISIN number                                                                      ZAE000151817

 JSE code                                                                               SOLBE1

 Meeting type                                                             Annual General Meeting

 Meeting venue                                                          Electronic communication

 Record date – to determine which shareholders                             Friday, 4 October 2024
 are entitled to receive the Notice of meeting

 Publication/ posting date                                             Thursday, 17 October 2024

 Last day to trade – Last day to trade to determine                   Tuesday, 5 November 2024
 eligible shareholders that may attend, speak and
 vote at the Meeting

 Record date- Record date to determine eligible                          Friday, 8 November 2024
 shareholders that may attend, speak and vote at
 the Meeting

 Meeting deadline date (for administrative              Forms of Proxy must be submitted as soon
 purposes, forms of proxy for the meeting to be        as possible, preferably between Monday, 11
 lodged)                                              November 2024 until Thursday, 14 November
                                                                                            2024
                                                      * Note that Forms of Proxy may be submitted
                                                                to the Transfer Secretaries anytime
                                                         before exercising voting rights at the AGM


 Meeting date                                                  09:00 on Friday, 15 November 2024

 Publication of results                                                Monday, 18 November 2024

 Website link                                                                      www.sasol.com


Sasol's strategic imperative relating to its climate approach remains as approved in 2021. Sasol
continues to optimise its emission reduction pathways. Sasol remains committed to a sustainable
transition and work continues to refine our strategic direction, which includes the greenhouse gas
(GHG) emission reduction roadmaps.



17 October 2024
Sandton

Equity Sponsor: Merrill Lynch South Africa (Pty) Limited t/a BofA Securities

Debt Sponsor: Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 17-10-2024 12:00:00
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