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