Notice Of The Annual General Meeting Of Sasol Limited
JOHANNESBURG, Oct. 16, 2025 /PRNewswire/ -- Notice is hereby given that Sasol's Annual General Meeting (AGM) will be held electronically via Sasol's electronic meeting platform at 09:00 on Friday, 14 November 2025, to transact the business stated in the notice of AGM. The information pertaining to the AGM is as follows:
|
Issuer name |
Sasol Limited |
|
Type of instrument |
Ordinary shares |
|
ISIN number |
ZAE000006896 |
|
JSE code |
SOL |
|
ISIN number |
ZAE000151817 |
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JSE code |
SOLBE1 |
|
Meeting type |
Annual General Meeting |
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Meeting venue |
Electronic communication |
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Record date – to determine which shareholders are entitled to receive the Notice of meeting |
Friday, 3 October 2025 |
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Publication/ posting date |
Thursday, 16 October 2025 |
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Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting |
Tuesday, 4 November 2025 |
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Record date- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting |
Friday, 7 November 2025 |
|
Meeting deadline date (for administrative purposes, forms of proxy for the meeting to be lodged) |
Forms of Proxy must be submitted as soon as possible, preferably between Tuesday, 11 November 2025 until Thursday, 13 November 2025 * Note that Forms of Proxy may be submitted to the Transfer Secretaries anytime before exercising voting rights at the AGM |
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Meeting date |
09:00 on Friday, 14 November 2025 |
|
Publication of results |
Monday, 17 November 2025 |
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Website link |
In accordance with section 61(8)(a)(v) of the Companies Act, the remuneration report for the financial year ended 30 June 2025, set out in the Integrated Report, are presented to shareholders. Shareholders are hereby advised of a correction in Part IV of the Remuneration Implementation Report (pages 162 and 163) where, consistent with FY25, the FY26 Free cash flow to turnover ratio in the short-term incentive plan will be assessed before second order capex and dividends paid).
For further information, please contact:
Sasol Investor Relations,
Tiffany Sydow, VP Investor Relations
Telephone: +27 (0) 71 673 1929
investor.relations@sasol.com
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SOURCE Sasol Limited
