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NOTICE OF ANNUAL GENERAL MEETING OF SASOL LIMITED

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Sasol Limited (SOL) has announced the reconvening of its Annual General Meeting (AGM) to be held electronically on Friday, 19 January 2024. Shareholders were informed that the AGM scheduled for 17 November 2023 was disrupted by protestors. The company has provided detailed information on the meeting type, venue, record dates, and deadlines, along with contact details for further inquiries.
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JOHANNESBURG, Dec. 18, 2023 /PRNewswire/ -- Shareholders were informed that the annual general meeting (AGM) which had been convened to take place on 17 November 2023 at Sasol Place, Sandton, South Africa could not take place due to disruption by protestors. Notice is hereby given that Sasol's AGM will be reconvened and held electronically by means of Sasol's electronic meeting platform on Friday, 19 January 2024 at 14:00 to transact the business stated in the notice of AGM.

The information pertaining to the AGM is as follows:

Issuer name

Sasol Limited

Type of instrument

Ordinary shares

ISIN number

ZAE000006896

JSE code

SOL

ISIN number

ZAE000151817

JSE code

SOLBE1

Meeting type

Annual General Meeting

Meeting venue

Electronic communication

Record date – to determine which shareholders are entitled to receive the Notice of meeting

Friday, 8 December 2023

Publication/ posting date

Monday, 18 December 2023

Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting

Tuesday, 9 January 2024

Record date - Record date to determine eligible shareholders that may attend, speak and vote at the meeting

Friday, 12 January 2024

Meeting deadline date (for administrative purposes, forms of proxy for the meeting to be lodged)

Forms of Proxy must be submitted as soon as possible, preferably between Monday, 15 January 2024 until Thursday, 18 January 2024

* Note that Forms of Proxy may be submitted to the Transfer Secretaries anytime

before exercising voting rights at the AGM

Meeting date

14:00 on Friday, 19 January 2024

Publication of results

Monday, 22 January 2024

Website link

www.sasol.com

 

For further information, please contact:
Sasol Investor Relations,
Tiffany Sydow, VP Investor Relations
Telephone: +27 (0) 71 673 1929
investor.relations@sasol.com

 

Cision View original content:https://www.prnewswire.com/news-releases/notice-of-annual-general-meeting-of-sasol-limited-302017599.html

SOURCE Sasol Limited

FAQ

When is Sasol Limited's (SOL) reconvened AGM scheduled?

The reconvened AGM of Sasol Limited is scheduled to be held electronically on Friday, 19 January 2024.

Why could the original AGM not take place on 17 November 2023?

The original AGM was disrupted by protestors, leading to its cancellation.

What are the record dates for determining eligible shareholders to attend the AGM?

The record dates for determining eligible shareholders are Friday, 8 December 2023, Tuesday, 9 January 2024, and Friday, 12 January 2024.

How can shareholders submit Forms of Proxy for the AGM?

Forms of Proxy must be submitted between Monday, 15 January 2024 and Thursday, 18 January 2024, and may be submitted to the Transfer Secretaries anytime before exercising voting rights at the AGM.

Who can be contacted for further information regarding the AGM?

For further information, shareholders can contact Sasol Investor Relations, Tiffany Sydow, VP Investor Relations, at telephone: +27 (0) 71 673 1929 or email: investor.relations@sasol.com.

Sasol Limited

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