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SASOL:  22,472   +849 (+3.93%)  15/05/2026 17:10

SASOL LIMITED - Changes To Sasol Limited Board Committees

Release Date: 15/05/2026 16:06
Code(s): SOL SOLBE1 SOL02 SOL04 SOL03     PDF:  
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Changes To Sasol Limited Board Committees

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 COMMITTEES

The Board regularly reviews the composition of its committees to ensure that the collective skills,
experience and independence of directors are optimally aligned to the evolving priorities of the
Company. In compliance with paragraph 6.71 of the JSE Listings Requirements and paragraph 6.42 of
the JSE Debt and Specialist Securities Listings Requirements, shareholders and noteholders are
advised of the following changes to the Sasol Limited Board committees with effect from 1 June 2026:

•   Mr Rhidwaan Gasant, an independent non-executive director, has been appointed as member of the
    Remuneration Committee and Audit Committee;
•   Mr David Eyton, an independent non-executive director, will step down from the Audit Committee as
    member; and
•   Ms Muriel Dube, Chairman of the Board and independent non-executive director, will step down from
    the Capital Investment Committee as member.

The changes reflect a considered rotation of responsibilities to leverage directors' expertise, maintain
objectivity and independence, and ensure continued alignment with good governance practices and
stakeholder expectations.

15 May 2026
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: 15-05-2026 04:06:00
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