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Sasol Inzalo Public Limited (rf) - Results Of The Annual General Meeting Of Sasol Inzalo Public Held On 12 November 2016

Release Date: 14/11/2016 17:15:00      Code(s): SIPBEE     
Sasol Inzalo Public Limited (RF)
(Incorporated in the Republic of South Africa)
(Registration number 2007/030646/06)
Sasol Inzalo Public Ordinary Share code: JSE: SIPBEE
Sasol Inzalo Public Ordinary ISIN: ZAE000210050
("Sasol Inzalo Public" or "Company")


Results of the annual general meeting of Sasol Inzalo Public held on
12 November 2016

Sasol Inzalo Public shareholders are advised that the results of the business
conducted at the annual general meeting held on Saturday, 12 November 2016 at
The Ellis Park Indoor Arena, Bertrams Road, Doornfontein, Johannesburg, South
Africa are as follows:

     - Total number of Sasol Inzalo Public?s ordinary shares in issue is 16 085
       199;
     - Total number of ordinary shares in the share capital of Sasol Inzalo
       Public voted in person or by proxy was 185 156, being 1,15% of Sasol?s
       issued share capital;
     - The total number of shares that abstained from voting did not exceed 3%
       of the total issued share capital.

1.    The audited annual financial statements of the Company and of the Sasol
      Inzalo Public group, including the reports of the directors, external
      auditors and audit committee for the financial year ended 30 June 2016 were
      presented.

2.    Ms A Haroon, Dr S Koyana and Ms C K Mokoena retired by rotation at the
      meeting in terms of clause 24.3.2 of the Company?s Memorandum of
      Incorporation (?Sasol?s MOI?) and were re-elected individually for a
      further term of office:

                                    Total shares voted               Shares
                                                                     abstained
       Directors      For (%)    Against (%)   Number       %(1)     %(1)
       A Haroon       96,75      3,25          177 475      1,10     0,02
       S Koyana       97,08      2,92          180 266      1,12     0,01
       C K Mokoena    97,79      2,21          175 379      1,09     0,02

3.    PricewaterhouseCoopers Incorporated was automatically re-appointed as the
      independent auditor of the Company until the next annual general meeting in
      terms of section 90(6) of the Companies Act, 2008 (?the Act?) and it was
      noted that Mr Megan Naidoo would be the individual registered auditor who
      would undertake the audit of the Company for the financial year ending
      30 June 2017.

4.    The members of the audit committee, Dr S Koyana, Ms Z Malinga, Ms N Manyika
      and Ms Z Monnakgotla were elected individually for the financial year
      ending 30 June 2017 in terms of sections 94(4) and 94(5) of the Act, read
      with Regulation 42 of the Companies Regulations, 2011:
                                  Total shares voted              Shares
                                                                  abstained
    Directors       For (%)    Against (%)   Number     %(1)      %(1)
    S Koyana        97,98      2,02          180 218    1,12      0,01
    Z Malinga       98,01      1,99          179 794    1,12      0,01
    N Manyika       97,61      2,39          179 747    1,12      0,02
    Z Monnakgotla   97,57      2,43          180 038    1,12      1,12


Notes:
 (1) Expressed as a percentage of 16 085 199 Sasol ordinary shares in issue
       as at the Voting Record Date of Friday, 4 November 2016.


14 November 2016
Johannesburg

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 14/11/2016 05:15:00 Supplied by www.sharenet.co.za                     
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