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Results of the annual general meeting of Sasol Inzalo Public held on 12 November 2016
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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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