SASOL LIMITED - Changes To Sasol Limited Board Of Directors

Changes To Sasol Limited Board Of Directors

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 OF DIRECTORS
In compliance with para 6.71 of the JSE Listings Requirements and para 6.42 of the JSE Debt and
Specialist Securities Listings Requirements, shareholders and noteholders are advised of the following
change to the board of directors of the Company (the Board) in accordance with the Company's
nomination and succession plan for directors:

Ms Katherine Harper has tendered her resignation as a non-executive director of Sasol for personal
reasons. The Board accepted her resignation on 16 February 2026.

Ms Dube, Chairman of the Board said: "On behalf of the Board, I wish to express our sincere
appreciation to Kathy for her dedicated service over the past six years. Her thoughtful insights,
professionalism and valuable perspectives have enriched the Board's deliberations and made a
meaningful contribution to our work. We are grateful for the commitment she has shown throughout
her tenure, and we extend our very best wishes to her for the future."



17 February 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: 17-02-2026 08:00:00
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