Sasol Limited: Results Of The Annual General Meeting Of Sasol Limited Held On 15 November 2024

Sasol shareholders are hereby advised of the results of the business conducted at Sasol’s annual general meeting held on Friday, 15 November 2024.
All the resolutions were passed by the requisite majority of voting rights exercised. The results are as follows:
1. The audited annual financial statements of the Company and the Group, including the reports of the directors, external auditors, the Audit Committee and the Safety, Social and Ethics Committee for the financial year ended 30 June 2024, were presented.
2. Non-binding advisory resolution number 1: To endorse, on a non-binding advisory basis, the Company’s remuneration policy
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 336 386 72,43% 83,10% 16,90% 0,07%
3. Non-binding advisory resolution number 2: To endorse, on a non-binding advisory basis, the implementation report of the Company’s remuneration policy
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
426 394 549 65,66% 93,47% 6,53% 6,84%
4. Ordinary resolution number 1- 1: To re-elect Ms K C Harper as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 379 466 72,44% 99,01% 0,99% 0,07%
5. Ordinary resolution number 1- 2: To re-elect Mr V D Kahla as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 218 817 72,41% 98,79% 1,21% 0,09%
6. Ordinary resolution number 1- 3: To re-elect Ms G M B Kennealy as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 369 970 72,43% 98,70% 1,30% 0,07%
7. Ordinary resolution number 1- 4: To re-elect Mr S Subramoney as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 232 310 72,41% 99,38% 0,62% 0,09%
8. Ordinary resolution number 2- 1: To elect Mr S Baloyi as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 501 490 72,45% 98,91% 1,09% 0,05%
9. Ordinary resolution number 2- 2: To elect Mr W P Bruns as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 505 237 72,46% 99,61% 0,39% 0,05%
10. Ordinary resolution number 2- 3: To elect Mr T J Cumming as a director of the Compan
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 371 592 72,43% 98,65% 1,35% 0,07%
11. Ordinary resolution number 2- 4: To elect Mr D G P Eyton as a director of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 363 927 72,43% 99,17% 0,83% 0,07%
12. Ordinary resolution number 3: To appoint KPMG Inc, nominated by the Company’s Audit Committee, as independent auditor of the Company and the Grou
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 534 392 72,46% 79,89% 20,11% 0,04%
13.  Ordinary resolution number 4- 1: To elect Mr D G P Eyton as member of the Audit Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 331 141 72,43% 99,13% 0,87% 0,07%
14. Ordinary resolution number 4- 2: To elect Ms K C Harper as a member of the Audit Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 362 311 72,43% 99,32% 0,68% 0,07%
15. Ordinary resolution number 4- 3: To elect Ms G M B Kennealy (Chairman) as member of the Audit Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 360 797 72,43% 99,27% 0,73% 0,07%
16. Ordinary resolution number 4- 4: To elect Mr S Subramoney as a member of the Audit Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 336 091 72,43% 99,42% 0,58% 0,07%
17. Special resolution number 1: To authorise the Board to approve that financial assistance may be granted by the Company in terms of sections 44 and 45 of the Companies Act
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 059 345 72,39% 97,82% 2,18% 0,12%
18. Special resolution number 2: To authorise the Board to approve the general repurchase by the Company or by any of its subsidiaries, of any of the Company’s ordinary shares and/or Sasol BEE Ordinary Shares
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 520 928 72,46% 79,93% 20,07% 0,04%
19. Special resolution number 3: To authorise the Board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 2), of its issued Ordinary or Sasol BEE Ordinary shares from a director and/ or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company
Total number of Percentage Percentage Percentage Percentage
shares voted shares voted* for** against** abstained*
470 517 738 72,46% 77,95% 22,05% 0,05%
* Based on the total number of Sasol Ordinary Shares and Sasol BEE Ordinary Shares in issue, being 649 375 104, as of Friday, 8 November 2024, being the Record Date of the annual general meeting.
** Based on the total number of shares that voted for or against a resolution at the annual general meeting.
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Sasol Limited
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