SOL - Sasol - Results of Annual General Meeting
(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
Sasol shareholders are advised that the requisite majority of shareholders
approved all the ordinary and special resolutions proposed at the meeting held
today, Friday 28 November 2008, as detailed in the notice to shareholders dated
20 October 2008.
The special resolutions will be lodged with the Companies and Intellectual
Property Registration Office for registration.
As announced on Monday 8 September 2008, with effect from today,
Friday 28 November 2008:
1. Mr P V Cox has retired as Chairman and non-executive director of the
2. Mrs T H Nyasulu has been appointed the Chairman of the Company; and
3. Professor J E Schrempp has been appointed as lead independent non-executive
director of the Company.
Mrs E le R Bradley will retire as a non-executive director of the Company with
effect from 1 January 2009.
Shareholders are further advised that given the global financial crisis, a cash
conservation approach has been adopted by the Company in order to better
position the Company in the short term for long term growth. The directors will
take into consideration the prevailing macro economic factors and market
conditions that may impact the Company, the financial position of the Company,
specifically its cash flow and gearing, when deciding on the implementation of
the general authority to re-purchase shares.
28 November 2008
Issued by Sponsor: Deutsche Securities (SA) (Pty) Limited
Date: 28/11/2008 15:11:01 Supplied by www.sharenet.co.za
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