SASOL LIMITED - Appointment Of Independent Non-Executive Director And Audit Committee Member

Appointment Of Independent Non-Executive Director And Audit Committee Member

Sasol Limited
(Incorporated in the Republic of South Africa)
(Registration number 1979/003231/06)
Sasol Ordinary Share codes:          JSE: SOL               NYSE: SSL
Sasol Ordinary ISIN codes:           ZAE000006896           US8038663006
Sasol BEE Ordinary Share code: JSE: SOLBE1
Sasol BEE Ordinary ISIN code: ZAE000151817
(Sasol, the Company, Equity issuer)

Sasol Financing Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/019838/06)
Company code: SFIE
LEI: 378900A5BC68CC18C276
(Sasol Financing, Debt issuer)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE
MEMBER

In compliance with para 6.71 of the JSE Listings Requirements and para 6.42 of the JSE Debt and
Specialist Securities Listings Requirements, Sasol is pleased to announce the appointment of
Ms Mametja Moshe as an independent non-executive director of the Company and as a member of the
Audit Committee with effect from 1 October 2026.

The Board has determined that Ms Moshe satisfies the independence requirements for directors under
applicable requirements in South Africa and the United States. The Board confirms that a fit and proper
assessment of Ms Mametja Moshe has been undertaken in accordance with the JSE Listings
Requirements and is satisfied with the outcome. The Board is further satisfied that Ms Moshe
possesses the requisite competence, qualifications and experience to fulfil the role of independent non-
executive director and member of the Audit Committee.

Ms Mametja Moshe is a Chartered Accountant (SA) and the Founder and Chief Executive Officer of
Moshe Capital, a South African advisory and investment firm. She has more than 23 years' experience
in corporate finance, equity and debt capital markets, accounting, auditing, corporate tax and strategy,
having served as an investment banker with Morgan Stanely and UBS AG and as an auditor with KPMG.
She also serves as an independent non-executive director of Harmony Gold Mining Company Limited
and Impala Platinum Holdings Limited, where she serves on various board committees, including audit
and risk committees.

The Chairman of the Sasol Board, Ms Muriel Dube, said: "We are delighted to welcome Mametja to
the Sasol Board and Audit Committee. Her appointment further strengthens the Board's collective
skills and experience and enhances the Audit Committee's oversight capabilities. We look forward
to the valuable contribution she will make as Sasol continues to execute its strategy and create
sustainable value for all stakeholders.”


30 September 2026
Sandton

Equity Sponsor: Merrill Lynch South Africa Proprietary Limited t/a BofA Securities
Debt Sponsor: Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 30/09/2026 11:10:00
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