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Sasol - Nomination Of A Candidate For Election As Director Of Sasol Limited At

Release Date: 24/11/2004 17:27:01      Code(s): SOL
Sasol - Nomination of a candidate for election as Director of Sasol Limited at  
        the Annual General Meeting of 30 November, 2004                         
Sasol Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1979/003231/06)                                            
(ISIN: ZAE000006896)                                                            
Share codes:                                                                    
JSE - SOL                                                                       
NYSE - SSL                                                                      
("Sasol")                                                                       
Nomination of a candidate for election as Director of Sasol Limited at the      
Annual General Meeting of 30 November, 2004                                     
Members of the Company have previously been sent a "Notice of Annual General    
Meeting to Members" dated 7 September 2004 in respect of the Annual General     
Meeting of 30 November 2004. This notice formed part of the 2004 Annual Report  
and Annual Financial Statements.                                                
The election of directors is the second item on the "Notice of Annual General   
Meeting to Members" that has been sent to members. In the Notice members were   
notified that Mr P du P Kruger, Ms E le R Bradley, Messrs B P Connellan, L P A  
Davies and Professor J E Schrempp would retire by way of rotation in terms of   
Articles 75(d) and 75(e) of the Company"s Articles of Association, and that they
have made themselves available for re-election with the support of the Board on 
recommendation of the Nomination and Governance Committee of the Board.         
The short resumes of the directors that will retire by way of rotation at the   
annual general meeting and who have made themselves available for re-election by
shareholders are as follows:                                                    
Paul Kruger has been Sasol"s non-executive Chairman since January 1997. He is   
also the Chairman of the Company"s Compensation Committee and a member of the   
Nomination and Governance Committee and the Risk and Safety, Health and         
Environmental Committee. He joined the Group in 1964 and became a director in   
1986. From 1987 to 1996, Mr Kruger served as chief executive of our Group. He is
a director of several other companies in the Group. Mr Kruger was until recently
the chancellor of the Rand Afrikaans University and is the vice-president of the
South Africa Foundation. He has served in the past as chairman of Business South
Africa and the Industrial Environmental Forum. He is a director of several      
companies, including ABSA Bank Limited, ABSA Group Limited and Abagold (Pty)    
Limited. Mr Kruger serves on the King Committee on Corporate Governance and is a
trustee of the International Marketing Council. He holds a Bachelor of Science  
Engineering (Mining) from the University of the Witwatersrand (1959) and a      
Master of Business Leadership from the University of South Africa (1973). He    
completed the Executive Program of Stanford Business School in the United States
in 1986 and holds an honorary doctorate of the University of Port Elizabeth.    
Elisabeth Bradley has been a non-executive director of the Company since 1998.  
She is also a member of the Nomination and Governance and Compensation          
Committees of the Board. She is currently chairman of Toyota SA (Pty) Limited,  
Wesco Investments Limited, Metair Investments Limited, Rosebank Hotel and the   
Winkler Hotel. She is also a director of several other companies, including     
Standard Bank Group Limited, the Tongaat-Hulett Group Limited and Anglogold     
Ashanti Limited. Ms. Bradley is deputy chairperson of the South African         
Institute of International Affairs and chairperson of the Centre for Development
and Enterprise. She holds a Bachelor of Science of the University of the Free   
State (1961) and a Master of Science of the University of London (1964).        
Brian Connellan has been a non-executive director of the Company since 1997. He 
is also the Chairman of the Audit Committee and a member of the Risk and Safety,
Health and Environmental Committee of the Board.  From 1990 to 2000, Mr.        
Connellan served as executive chairman of Nampak Limited and from 2000 to 2001  
as non-executive chairman of Nampak. Currently, he serves as a director of      
Nampak Limited. He is also a director of several other companies, including     
Tiger Brands Limited, ABSA Group Limited, Reunert Limited, Illovo Sugar Limited,
Oceana Group Limited and alternate Director of the Bidvest Group Limited. He is 
past councilor of the South African Foundation, The Corporate Forum and The     
Institute of Directors and a contributor to both King Reports on Corporate      
Governance in South Africa. Mr. Connellan received his Certificate in Theory of 
Accountancy from Witwatersrand University in 1961 and became a chartered        
accountant with the Public Accountants and Auditors Board in 1963.              
Pat Davies has been an executive director of the Company since 1997. He is also 
a member of the Risk and Safety, Health and Environmental Committee and a       
director of several other companies in the Group. Mr. Davies joined the Group in
1975 and has held various positions in engineering design, project management,  
operations management and corporate affairs. He is a director of all major      
companies in the Sasol Group and is responsible for the Group"s oil, gas and    
liquid fuels businesses, including Sasol Synfuels, Sasol Petroleum              
International, Sasol Synfuels International, Sasol Oil, Sasol Gas and Sasol     
Technology. He is also responsible for the globalization of Sasol"s GTL         
technology. He holds a Bachelor of Science Engineering (Mechanical) of the      
University of Natal (1975) and completed the Management Program of Harvard      
Business School in the United States in 1986.                                   
Jurgen Schrempp has been a non-executive director since 1997. Since 1998, he has
been chairman of the board of management of DaimlerChrysler AG and prior to     
that, chairman of the board of management of Daimler-Benz AG since 1995. He is  
also a director of Vodafone Group (United Kingdom) and Compagnie Financiere     
Richemont (SA) (Switzerland). Professor Schrempp is founding chairman of the    
Southern Africa Initiative of German Business (SAFRI), a member of the Advisory 
Council of Deutsche Bank AG, the European Advisory Board of Harvard Business    
School, the German Council of INSEAD and the South African President"s          
International Investment Council. He holds a Professorship of the Federal State 
of Baden-Wurttemberg, Germany and Honorary Doctorates of the University of Graz,
Austria and the University of Stellenbosch, South Africa.                       
In addition to the above five candidates for re-election as directors the       
Company has received a nomination by a member of the Company for the election of
Ms Imogen Nonhlanhla Mkize as director of the company at its Annual General     
Meeting of 30 November 2004. There will be five vacancies for directors on the  
date of the Annual General Meeting.                                             
Ms Mkize holds a BSc (Information Systems) (1984) and a Higher Diploma in       
Education (1985) of Rhodes University as well as a MBA of Harvard Business      
School. She has been the Chief Executive of the 18th World Petroleum Congress,  
to be held in South Africa in 2005, since July 2003. Previously she was the     
executive chair of the Zitek Group (2000-2003), a management and development    
consultancy she founded in 2000 and managing director of Lucent Technologies    
(South Africa) (1998-1999), senior manager of Nedcor (1997-1998), executive     
director of the Association of Black Accountants (1991-1993), senior management 
consultant of Andersen Consulting (1988-1991) and a programmer/business analyst 
of Anglo American (1986-1988).                                                  
Ms Mkize serves on a number of boards, including Datacentrix, General Cologne   
Re, the CSIR, the Financial Markets Advisory Board, Rhodes University and Rhodes
Investec Business School.                                                       
Members are referred to the Notice of Annual General Meeting to Members for     
proxy forms and voting instructions. Additional proxy forms can be obtained from
the Share Registrars (see contact details below).                               
NL Joubert                                                                      
Company Secretary                                                               
Business address and registered office:                                         
1 Sturdee Avenue, Rosebank 2196                                                 
Republic of South Africa                                                        
Postal and electronic addresses and telecommunication numbers                   
PO Box 5486, Johannesburg 2000                                                  
Telephone +27 (0) 441-3413                                                      
Telegrams "Sasolperk" Johannesburg                                              
Telex 42-6778                                                                   
Telefax +27 (0) 11 788 5092                                                     
Website: http:/www.sasol.com                                                    
Share registrars                                                                
Computershare Investor Services (Pty) Limited                                   
70 Marshall Street, Johannesburg 2001                                           
Republic of South Africa                                                        
PO Box 61051, Marshalltown 2107                                                 
Republic of South Africa                                                        
Issued by: Deutsche Securities (SA) (Proprietary) Limited                       
Wednesday, 24 November, 2004                                                    
Date: 24/11/2004 05:27:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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