SASOL LIMITED - RESULTS OF ANNUAL GENERAL MEETING
(Incorporated in the Republic of South Africa)
(Registration number 1979/003231/06)
JSE Share code: SOL
NYSE Share code: SSL
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, the results of the business conducted at the
annual general meeting of Sasol Limited held in Secunda today, are as follows:
1. the financial statements of the company as well as the reports of the
directors and auditors for the year ended 30 June 2003 were accepted and
2. Messrs W A M Clewlow, P V Cox, S Montsi, C B Strauss and T S Munday were re
elected for a further term of office in terms of Article 75(g) of the
Company"s Articles of Association;
3. Mrs E Le R Bradley and Messrs M S V Gantsho, A Jain and S B Pfeiffer were
re-elected as directors in terms of article 75(h) of the Company"s Articles
4. KPMG Incorporated was re-appointed as auditors of the company until the
conclusion of the next Annual General Meeting.
5. Special Resolution number 1 authorising the company to re-purchase up to a
maximum of 10% of its issued shares was approved.
6. Ordinary Resolution number 1 placing the balance of the unissued shares
under control of the directors was withdrawn.
7. Ordinary Resolution number 2 approving the revised annual fees payable to
non-executive directors of the company was approved.
28 November 2003
Issued by sponsor:
Deutsche Securities (SA) (Proprietary) Limited
Date: 28/11/2003 01:53:02 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department