Results Of The Annual General Meeting Of Sasol Held On 30 November 2012

   Results Of The Annual General Meeting Of Sasol Held On 30 November 2012

PR Newswire

JOHANNESBURG, Nov. 30, 2012

JOHANNESBURG, Nov. 30, 2012 /PRNewswire/ -- Sasol (JSE - SOL; NYSE - SSL)
shareholders are advised that the results of the business conducted at the
annual general meeting held on Friday 30 November 2012 in Parktown,
Johannesburg, South Africa (including the percentage of total number of shares
voted) are as follows:

1. Annual general meeting

1.1. The audited annual financial statements of the Company, including the
reports of the directors, external auditors, audit committee and the
nomination, governance, social and ethics committee for the financial year
ended 30 June 2012 were presented.

1.2. Mr C Beggs, Mr D E Constable, Mr H G Dijkgraaf, Dr M S V Gantsho and
Ms I N Mkhize retired by rotation at the meeting and were re-elected
individually for a further term of office in terms of Articles 75(d) and 75(e)
of the Company's Memorandum of Incorporation ("Sasol's MOI"):

Directors     For    Against Abstain
C Beggs       99.84% 0.05%   0.11%
D E Constable 99.84% 0.05%   0.11%
H G Dijkgraaf 99.84% 0.05%   0.12%
M S V Gantsho 97.94% 1.94%   0.11%
I N Mkhize    99.82% 0.06%   0.11%

1.3. Prof J E Schrempp, who retired in terms of Article 75(i) of the Sasol's
MOI, and was thereafter re-appointed as director by the board of directors of
Sasol ("the Board") in accordance with Article 75(h), was re-elected for a
further term of office:

Directors    For    Against Abstain
J E Schrempp 99.12% 0.76%   0.12%

1.4. The three directors appointed by the Board during the course of the year,
Mr Z M Mkhize, Mr P J Robertson and Mr S Westwell retired at the annual
general meeting and were elected in terms of Sasol's MOI:

Directors     For    Against Abstain
Z M Mkhize    99.31% 0.58%   0.11%
P J Robertson 99.84% 0.05%   0.11%
S Westwell    99.84% 0.05%   0.11%

1.5. KPMG Incorporated was re-appointed as auditors of the Company until the
conclusion of the next annual general meeting and it was noted that Mr C H
Basson will be the individual registered auditor who will undertake the audit
of the Company for the financial year ending 30June 2013.

1.6. The members of the audit committee, Mr C Beggs, Mr H G Dijkgraaf, Dr M S
V Gantsho, Mr M J N Njeke and Mr S Westwell were elected individually for the
ensuing financial year in terms of sections 94(4) and 94(5) of the Companies
Act, 2008 ("the Act"), read with Regulation 42 of the Companies Regulations,
2011:

Directors     For    Against Abstain
C Beggs       99.89% 0.00%   0.10%
H G Dijkgraaf 99.89% 0.00%   0.10%
M S V Gantsho 98.00% 1.90%   0.10%
M J N Njeke   96.70% 3.04%   0.25%
S Westwell    99.89% 0.00%   0.10%

1.7. A non-binding advisory endorsement on the Company's remuneration policy
for the year ending 30 June 2013 was obtained:

For    Against Abstain
63.93% 23.00%  13.06%

1.8. Special Resolution number 1 approving the revised annual remuneration
payable by the Company to non-executive directors of the Company with effect
from 1 July 2012, was approved:

For    Against Abstain
82.13% 4.02%   13.85%

1.9. Special Resolution number 2 to authorise the board to grant authority to
the Company to provide financial assistance to any person approved by the
Board and direct or indirect financial assistance to a related or
inter-related company or corporation and or to a member of such a related or
inter-related company or corporation and or to a director or prescribed
officer of the Company or of a related or inter-related company and or to a
person related to any such company, corporation, member, director or
prescribed officer, subject to the Sasol's MOI, the provisions of sections 44
and 45 of the Act and the JSE Limited Listings Requirements ("the listings
requirements"), was approved:

For    Against Abstain
95.70% 3.88%   0.43%

1.10. Special Resolution number 3 to authorise that the existing Sasol MOI be
abrogated in its entirety and replaced with a new MOI with effect from the
date of filing of the notice of amendment with the Companies and Intellectual
Property Commission, was approved:

For    Against Abstain
99.70% 0.01%   0.30%

1.11. Special Resolution number 4 to authorise the Board, subject to
compliance with the requirements of Sasol's MOI, section 48 of the Act and the
listings requirements, to approve the general repurchase by the Company or
purchase by any of its subsidiaries of any of the Company's ordinary shares
and/or Sasol BEE ordinary shares, was approved:

For    Against Abstain
92.86% 1.96%   0.11%

1.12. Special Resolution number 5 to authorise the Board to approve the
purchase by the Company of its issued shares from a director and/or a
prescribed officer of the Company, and/or person related to a director or
prescribed officer of the Company, subject to the provisions of Sasol's MOI,
the Act and the listings requirements, was approved:

For    Against Abstain
91.54% 2.92%   0.47%

Special Resolution number 3 regarding the adoption of the new MOI in terms of
the Act will be filed with the Companies and Intellectual Property Commission.

Sponsor: Deutsche Securities (SA) Proprietary Limited

Sasol Investor Relations Team

Tel.: +27 (0)11 441 3113 / 3606 / 3562

SOURCE Sasol Limited
 
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