| Imagery Source: Wikipedia / Tom Corser |
| Information Source: JSE SENS |
| Sasol Limited |
| 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) by the Company’s nomination and succession plan for directors: |
| Appointment of an 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. Under 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. Under 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. |
| For the full document, click the link below |
| Sasol Limited |
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