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SASOL LIMITED - Appointment Of A Company Secretary

Release Date: 05/09/2024 12:30
Code(s): SOL SOLBE1 SOL04 SOL03 SOL01 SOL02     PDF:  
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Appointment Of A Company Secretary

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)

APPOINTMENT OF A COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited (JSE),
shareholders are advised that the Board of Directors (the Board) of the Company has appointed
Ms Elizna Viljoen as Sasol's Group Company Secretary with effect from 1 January 2025.

Elizna will be joining Sasol from Anglo American where she has been leading the company
secretarial teams of Anglo American South Africa and Anglo American Platinum. With over 23
years of expertise in the company secretarial field, both in consulting and in-house roles, Elizna
has been involved in a wide range of corporate transactions across the industrial, mining,
information technology and telecommunications sectors.

Elizna holds a B.Com in Marketing Management degree and is a Fellow of the Chartered
Governance Institute of South Africa (FCIS). She also is a member of the Advisory Committee
of the JSE.

The Board is of the view that Elizna has the necessary expertise and experience to carry out the
responsibilities of this role, in accordance with the JSE Listing Requirements.

On behalf of the Board and the Company, Ms Muriel Dube, the Lead Independent Director said:
"We are pleased to welcome Ms Elizna Viljoen to Sasol. Elizna's extensive experience in the
company secretarial field gives us confidence that she will add great value to the work of the
Board".

Ms Helaine Joubert, the Deputy Group Company Secretary will continue to act as Group
Company Secretary of the Company until 31 December 2024.

Ms Dube added: "We are most grateful to Helaine for the contribution she has been making to
the Board".

5 September 2024
Johannesburg

Equity Sponsor
Merrill Lynch South Africa Proprietary Limited t/a BofA Securities
Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 05-09-2024 12:30:00
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