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Results Of The Annual General Meeting Of Sasol Limited Held On 14 November 2025
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)
RESULTS OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED HELD ON 14 NOVEMBER 2025
Sasol shareholders are hereby advised of the results of the business conducted at Sasol's annual
general meeting held on 14 November 2025.
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
remuneration report and reports of the directors, external auditors, the Audit Committee and
the Safety, Social and Ethics Committee for the financial year ended 30 June 2025, 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 for** Percentage Percentage
shares voted shares voted* against** abstained*
468 570 017 72,11% 93,93% 6,07% 0,04%
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 for** Percentage Percentage
shares voted shares voted* against** abstained*
414 383 533 63,77% 97,43% 2,57% 8,38%
4. Non-binding advisory resolution number 3: To endorse, on a non-binding advisory basis,
Sasol's climate change mitigation and adaptation strategy and management approach.
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
369 882 500 56,92% 85,30% 14,70% 15,23%
5. Ordinary resolution number 1- 1: To re-elect Mr S Baloyi as a director of the Company
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 568 886 72,11% 99,84% 0,16% 0,04%
6. Ordinary resolution number 1- 2: To re-elect Mr M J Cuambe as a director of the Company
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 318 312 72,07% 99,54% 0,46% 0,08%
7. Ordinary resolution number 1- 3: To re-elect Ms M B N Dube as a director of the Company
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 446 576 72,09% 97,74% 2,26% 0,06%
8. Ordinary resolution number 1- 4: To re-elect Dr M Flöel as a director of the Company
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 453 252 72,09% 99,50% 0,50% 0,06%
9. Ordinary resolution number 2- 1: To elect Ms N X Maluleke as a director of the Company
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 445 187 72,09% 99,91% 0,09% 0,06%
10. Ordinary resolution number 3: To appoint KPMG Inc, nominated by the Company's Audit
Committee, as independent auditor of the Company and the Group
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 594 286 72,12% 99,90% 0,10% 0,04%
11. 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 for** Percentage Percentage
shares voted shares voted* against** abstained*
468 459 363 72,10% 99,20% 0,80% 0,06%
12. Ordinary resolution number 4- 2: To elect Ms K C Harper as member of the Audit Committee
of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 459 584 72,10% 99,55% 0,45% 0,06%
13. 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 for** Percentage Percentage
shares voted shares voted* against** abstained*
468 459 505 72,10% 99,19% 0,81% 0,06%
14. Ordinary resolution number 4- 4: To elect Ms N X Maluleke as member of the Audit
Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 455 694 72,10% 99,91% 0,09% 0,06%
15. Ordinary resolution number 4- 5: To elect Mr S Subramoney as member of the Audit
Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 427 164 72,09% 99,51% 0,49% 0,07%
16. Ordinary resolution number 5- 1: To elect Mr S Baloyi as member of the Safety, Social and
Ethics Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 569 207 72,11% 99,42% 0,58% 0,04%
17. Ordinary resolution number 5- 2: To elect Ms M B N Dube as member of the Safety, Social
and Ethics Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 453 851 72,09% 98,07% 1,93% 0,06%
18. Ordinary resolution number 5- 3: To elect Mr D G P Eyton (Chairman) as member of the
Safety, Social and Ethics Committee of the Company to hold office until the end of the next
AGM
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 327 603 72,08% 99,42% 0,58% 0,08%
19. Ordinary resolution number 5- 4: To elect Dr M Flöel as member of the Safety, Social and
Ethics Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 452 955 72,09% 99,30% 0,70% 0,06%
20. Ordinary resolution number 5- 5: To elect Mr V D Kahla as member of the Safety, Social and
Ethics Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 447 364 72,09% 99,57% 0,43% 0,06%
21. Ordinary resolution number 5- 6: To elect Ms N X Maluleke as member of the Safety, Social
and Ethics Committee of the Company to hold office until the end of the next AGM
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 453 014 72,09% 99,92% 0,08% 0,06%
22. Special resolution number 1: To approve the remuneration payable to non-executive directors
of the Company for their services as directors
Total number of Percentage Percentage for** Percentage Percentage
shares voted shares voted* against** abstained*
468 465 304 72,10% 98,07% 1,93% 0,06%
23. 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 for** Percentage Percentage
shares voted shares voted* against** abstained*
468 586 487 72,12% 77,63% 22,37% 0,04%
* Based on the total number of Sasol Ordinary Shares and Sasol BEE Ordinary Shares in issue, being 649 775 104, as at
Friday, 7 November 2025, 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.
17 November 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: 17-11-2025 07:05:00
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