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Changes to Sasol Limited Board of Directors
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)
CHANGES TO SASOL LIMITED BOARD OF DIRECTORS
In compliance with para 3.59 of the JSE Listings Requirements and para 6.39 of the JSE Debt and
Specialist Securities Listings Requirements, shareholders and noteholders are advised of the following
changes to the board of directors of the Company (the Board) in accordance with the Company's
nomination and succession plan for directors:
Appointment of independent non-executive director
Ms Xikongomelo Maluleke has been appointed as an independent non-executive director of Sasol
with effect from 9 June 2025. Ms Maluleke satisfies the independence requirements for directors
under applicable requirements in South Africa and the United States.
Ms Maluleke is a Chartered Accountant. She attained a Bachelor of Commerce (Accounting) degree
from the University of Limpopo, a Bachelor of Accounting Honours and CTA from the University of
KwaZulu-Natal and an MBA from the University of Pretoria. She spent seven years at Shell
Downstream South Africa in various finance roles. Ms Maluleke was the Chief Financial Officer of
Lumika Renewables (a joint venture of Reunert Limited and A.P. Moller Capital). She has been
serving on the Board of Sasol South Africa Limited as an appointee of the Board of Trustees of the
Sasol Khanyisa Employee Share Ownership Trust, which she has been an Independent Trustee of.
Pursuant to her appointment to the Board of the Company, she has resigned from the Board of
Trustees of the Sasol Khanyisa Employee Share Ownership Trust and the Board of Directors of Sasol
South Africa Limited.
The Chairman of the Sasol Board, Ms Muriel Dube, said: "We are pleased to welcome
Xikongomelo to the Sasol Board. Her experience and drive will strengthen our efforts as we look
ahead to Sasol's next chapter".
Resignation of non-executive director and chairman of the Remuneration Committee
Mr Timothy Cumming has decided to resign as non-executive director and chairman of the
Remuneration Committee of Sasol due to personal reasons. The Board accepted his resignation on
6 June 2025.
Ms Dube said: "On behalf of the Board we want to thank Tim for his dedication and contribution
during his tenure as director and wish him well with his future endeavours."
Dr Martina Flöel, the Lead Independent Director who also serves as a member of the
Remuneration Committee, has been appointed as chairman of the committee with effect from
6 June 2025. Pursuant to this appointment, Dr Flöel has relinquished chairmanship of the Capital
Investment Committee.
Mr Manuel Cuambe, who has served on the Capital Investment Committee since joining the Board
of Sasol, has been appointed as chairman of the Capital Investment Committee effective
6 June 2025.
9 June 2025
Sandton
Equity Sponsor: Merrill Lynch South Africa Proprietary Limited t/a BofA Securities
Debt Sponsor: Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 09-06-2025 11:16:00
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