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Sol - Sasol - Results Of Annual General Meeting

Release Date: 28/11/2008 15:11:01      Code(s): SOL
SOL - Sasol - 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                                               
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        
Company;                                                                        
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                                                                
Johannesburg                                                                    
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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