NOTICE OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED

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October 16, 2025 2:03 AM EDT

JOHANNESBURG, Oct. 16, 2025 /PRNewswire/ -- Notice is hereby given that Sasol's Annual General Meeting (AGM) will be held electronically via Sasol's electronic meeting platform at 09:00 on Friday, 14 November 2025, 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, 3 October 2025

Publication/ posting date

Thursday, 16 October 2025

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

Tuesday, 4 November 2025

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

Friday, 7 November 2025

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 Tuesday, 11 November 2025 until Thursday, 13 November 2025

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

before exercising voting rights at the AGM

Meeting date

09:00 on Friday, 14 November 2025

Publication of results

Monday, 17 November 2025

Website link

www.sasol.com

In accordance with section 61(8)(a)(v) of the Companies Act, the remuneration report for the financial year ended 30 June 2025, set out in the Integrated Report, are presented to shareholders. Shareholders are hereby advised of a correction in Part IV of the Remuneration Implementation Report (pages 162 and 163) where, consistent with FY25, the FY26 Free cash flow to turnover ratio in the short-term incentive plan will be assessed before second order capex and dividends paid). 

For further information, please contact:
Sasol Investor Relations,
Tiffany Sydow, VP Investor Relations
Telephone: +27 (0) 71 673 1929
[email protected]

 

Cision View original content:https://www.prnewswire.com/news-releases/notice-of-the-annual-general-meeting-of-sasol-limited-302585948.html

SOURCE Sasol Limited


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