| Thu 19 Oct 2023, 9:05 | | SASOL LIMITED - Posting Of Circular And The Notice Of General Meeting And Annual General Meeting |
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Posting Of Circular And The Notice Of General Meeting And Annual General Meeting
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, the Company, Debt issuer)
POSTING OF CIRCULAR AND THE NOTICE OF GENERAL MEETING AND ANNUAL GENERAL
MEETING OF SASOL LIMITED
Posting of circular and the notice of General Meeting
On 1 November 2022, Sasol announced the successful placement of convertible bonds for total gross
proceeds of approximately US$750 000 000. In order for the convertible bonds to be capable of being
convertible into Sasol ordinary shares in accordance with the Terms and Conditions, the Company
requires the necessary shareholder approval in the form of a specific authority required in terms of
paragraphs 5.53 read with 5.51 of the Listing Requirements of the JSE Limited.
In this regard, Sasol shareholders are advised that a circular relating to the proposed authorisation to
the Sasol Board of directors to issue up to a maximum of 53 million Sasol ordinary shares for
purposes of the conversion of the convertible bonds into Sasol ordinary shares, and incorporating a
notice of General Meeting, was distributed to Sasol shareholders today, 19 October 2023. A copy of
the circular is available on Sasol??s website https://www.sasol.com/investor-centre/annual-general-
meeting.
The General Meeting will be held electronically via Sasol??s electronic meeting platform and at Sasol
Place, 50 Katherine Street, Sandton, Johannesburg, South Africa at 09:00 on Friday, 17 November
2023, to transact the business stated in the notice of General Meeting. The information pertaining to
the General Meeting 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 General Meeting
Meeting venue Electronic communication and at Sasol Place,
50 Katherine Street, Sandton, Johannesburg,
South Africa
Record date – to determine which Friday, 6 October 2023
shareholders are entitled to receive the Notice
of meeting
Publication/ posting date Thursday, 19 October 2023
Last day to trade - Last day to trade to Tuesday, 7 November 2023
determine eligible shareholders that may
attend, speak and vote at the Meeting
Record date - Record date to determine Friday, 10 November 2023
eligible shareholders that may attend, speak
and vote at the Meeting
Meeting deadline date (for administrative Forms of Proxy must be submitted as soon as
purposes, forms of proxy for the meeting to be possible, preferably between Friday,
lodged) 10 November 2023 until Thursday,
16 November 2023
* Note that Forms of Proxy may be submitted to the
Transfer Secretaries anytime
before exercising voting rights at the General Meeting
Meeting date 09:00 on Friday, 17 November 2023
Publication of results Monday, 20 November 2023
Website link www.sasol.com
Annual General Meeting
Notice is hereby given that Sasol??s Annual General Meeting (AGM) will be held electronically via
Sasol??s electronic meeting platform and at Sasol Place, 50 Katherine Street, Sandton, Johannesburg,
South Africa at 09:30 on Friday, 17 November 2023, 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 and at Sasol Place,
50 Katherine Street, Sandton, Johannesburg,
Gauteng
Record date – to determine which shareholders Friday, 6 October 2023
are entitled to receive the Notice of meeting
Publication/ posting date Thursday, 19 October 2023
Last day to trade – Last day to trade to determine Tuesday, 7 November 2023
eligible shareholders that may attend, speak and
vote at the Meeting
Record date- Record date to determine eligible Friday, 10 November 2023
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 Friday,
lodged) 10 November 2023 until Thursday,
16 November 2023
* Note that Forms of Proxy may be submitted
to the Transfer Secretaries anytime
before exercising voting rights at the General
Meeting
Meeting date 09:30 on Friday, 17 November 2023
Publication of results Monday, 20 November 2023
Website link www.sasol.com
19 October 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)
Date: 19-10-2023 09:05:00
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