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Sol - Sasol Limited - Results Of Annual General Meeting

Release Date: 30/11/2007 13:36:10      Code(s): SOL
SOL - Sasol Limited - Results Of Annual General Meeting                         
Sasol Limited                                                                   
(Incorporated in South Africa)                                                  
(Registration number: 1979/003231/06)                                           
ISIN Code: ZAE000006896                                                         
JSE 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:         
1.   The financial statements of the Company as well as the reports of the      
    directors and auditors for the year ended 30 June 2007 were accepted and    
    adopted;                                                                    
2.   Mss E le R Bradley, V N Fakude, I N Mkhize and Messrs A Jain and S Montsi  
retired by rotation at the meeting and were re-elected for a further term   
    of office in terms of Articles 75(d) and 75(e) of the Company`s Articles of 
    Association;                                                                
3.   One director appointed by the board during the course of the calendar year,
Mr T A Wixley retired at the meeting, but was elected for a further term of 
    office in terms of Article 75(h) of the Company`s Articles of Association;  
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 to adopt the English version of the company`s  
    memorandum and articles of association, initialled by the chairman, to      
    replace the Afrikaans version as the official version of the memorandum and 
    articles of association of the company, with effect from the date of the    
adoption of this resolution, was approved;                                  
6.   Special Resolution number 2 to amend the articles of association (which    
    have been adopted in terms of special resolution number 1 above) by the     
    insertion of a new article 143A, to enable the company to deliver notices   
and company communications to shareholders electronically, to allow for the 
    use of electronic proxies and to allow for retention of documents by way of 
    electronic means, was approved;                                             
7.   Special Resolution number 3 to authorise the directors of the company, in  
terms of the authority granted in article 36(a) of the articles of          
    association of the company, to approve the purchase by the company, or by   
    any of its subsidiaries, of the company`s shares, subject to the provisions 
    of the Companies Act of 1973, as amended, and subject to the rules and      
requirements of the JSE Listings Requirements, as amended, was approved;    
    and                                                                         
8.   Ordinary Resolution number 1 approving the revised annual fees payable to  
    non-executive directors of the Company was approved.                        
The special resolutions will be lodged with the Companies and Intellectual  
    Property Registration Office for registration.                              
30 November 2007                                                                
Johannesburg                                                                    
Issued by Sponsor:                                                              
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 30/11/2007 13:36:10 Supplied by www.sharenet.co.za                     
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