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Sasol - Results Of Annual General Meeting

Release Date: 02/12/2005 14:37:03      Code(s): SOL
Sasol - Results Of Annual General Meeting                                       
Sasol Limited                                                                   
(Incorporated in South Africa)                                                  
(Registration number: 1979/003231/06)                                           
ISIN Code: ZAE000006896                                                         
Share Code: SOL                                                                 
NYSE Code: SSL                                                                  
("Sasol" or "the company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that the results of the business conducted at the      
annual general meeting of Sasol held in Rosebank today, are as follows:         
The financial statements of the company as well as the reports of the directors 
and auditors for the year ended                                                 
30 June 2005 were accepted and adopted;                                         
Messrs W A M Clewlow, S Montsi, T S Munday, M S V Gantsho, A Jain and Dr C B    
Strauss retired by rotation at the meeting. Messrs W A M Clewlow, S Montsi, T S 
Munday, M S V Gantsho and A Jain were available for re-election and were re-    
elected for a further term of office in terms of Article 75(g) of the Company"s 
Articles of Association. Dr C B Strauss was not available for re-election and   
was accordingly not re-elected;                                                 
Two board appointed directors, Ms I N Mkhize and Ms V N Fakude, retired at the  
meeting, but were elected for a further term of office in terms of Article 75(h)
of the Company"s Articles of Association;                                       
KPMG Incorporated was re-appointed as auditors of the company until the         
conclusion of the next Annual General Meeting;                                  
Special Resolution number 1 amending article 75(a) of the articles of           
association of the company to increase the maximum number of directors from     
fifteen to sixteen was approved;                                                
Ordinary Resolution number 1 placing the balance of the unissued shares under   
control of the directors with authority to issue shares up to 5% of the issued  
share capital was approved;                                                     
Ordinary Resolution number 2 approving the revised annual fees payable to non-  
executive directors of the company was approved; and                            
Ordinary Resolution number 2 approving an amendment to the Trust Deed of the    
Sasol Share Incentive Scheme by inserting clause 18.2bis was approved.          
The current Chairman of the Board, Mr P du P Kruger, announced at the meeting   
that he would step down as director with effect from 1 January 2006 when, as    
previously announced, Mr P V Cox would become the new Chairman of the Board.    
2 December 2005                                                                 
Johannesburg                                                                    
Issued by Sponsor:  Deutsche Securities (SA) (Pty) Limited                      
Date: 02/12/2005 02:37:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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