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Notice Of Annual General Meeting Of Sasol Limited

Published: 2023-12-18 09:01:10 ET
<<<  go to JSE:SOL company page
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 ANNUAL GENERAL MEETING OF SASOL LIMITED

Shareholders were informed that the annual general meeting (AGM) which had been convened to
take place on 17 November 2023 at Sasol Place, Sandton, South Africa could not take place due to
disruption by protestors. Notice is hereby given that Sasol’s AGM will be reconvened and held
electronically by means of Sasol’s electronic meeting platform on Friday, 19 January 2024 at 14:00 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, 8 December 2023
 are entitled to receive the Notice of meeting

 Publication/ posting date                                            Monday, 18 December 2023

 Last day to trade – Last day to trade to determine                      Tuesday, 9 January 2024
 eligible shareholders that may attend, speak and
 vote at the meeting

 Record date - Record date to determine eligible                          Friday, 12 January 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,
 lodged)                                                          15 January 2024 until Thursday,
                                                                                  18 January 2024

                                                      * Note that Forms of Proxy may be submitted
                                                                to the Transfer Secretaries anytime
                                                         before exercising voting rights at the AGM

 Meeting date                                                    14:00 on Friday, 19 January 2024

 Publication of results                                                  Monday, 22 January 2024

 Website link                                                                      www.sasol.com


18 December 2023
Sandton

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

Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)