RESULTS OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED HELD ON 14 NOVEMBER 2025

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Sasol (JSE:SSL) held its Annual General Meeting on 14 November 2025 and announced that all resolutions were passed by the requisite majority of votes cast.

Key outcomes: audited annual financial statements for year ended 30 June 2025 were presented; directors were re-elected or elected; KPMG was appointed auditor; committee memberships were approved; special resolutions on non-executive remuneration and a general share repurchase authorisation were passed.

JOHANNESBURG, Nov. 17, 2025 /PRNewswire/ -- Sasol shareholders are hereby advised of the results of the business conducted at Sasol's annual general meeting held on 14 November 2025.

All the resolutions were passed by the requisite majority of voting rights exercised. The results are as follows:

1.  The audited annual financial statements of the Company and the Group, including the remuneration report and reports of the directors, external auditors, the Audit Committee and the Safety, Social and Ethics Committee for the financial year ended 30 June 2025, were presented.

2.  Non-binding advisory resolution number 1:  To endorse, on a non-binding advisory basis, the Company's remuneration policy

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 570 017	72,11 %	93,93 %	6,07 %	0,04 %

 

3.  Non-binding advisory resolution number 2:  To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
414 383 533	63,77 %	97,43 %	2,57 %	8,38 %

 

4.  Non-binding advisory resolution number 3:  To endorse, on a non-binding advisory basis, Sasol's climate change mitigation and adaptation strategy and management approach.

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
369 882 500	56,92 %	85,30 %	14,70 %	15,23 %

 

5.  Ordinary resolution number 1- 1: To re-elect Mr S Baloyi as a director of the Company

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 568 886	72,11 %	99,84 %	0,16 %	0,04 %

 

6.  Ordinary resolution number 1- 2: To re-elect Mr M J Cuambe as a director of the Company

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 318 312	72,07 %	99,54 %	0,46 %	0,08 %

 

7.  Ordinary resolution number 1- 3: To re-elect Ms M B N Dube as a director of the Company

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 446 576	72,09 %	97,74 %	2,26 %	0,06 %

 

8.  Ordinary resolution number 1- 4: To re-elect Dr M Flöel as a director of the Company

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 453 252	72,09 %	99,50 %	0,50 %	0,06 %

 

9.  Ordinary resolution number 2- 1: To elect Ms N X Maluleke as a director of the Company

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 445 187	72,09 %	99,91 %	0,09 %	0,06 %

 

10.  Ordinary resolution number 3: To appoint KPMG Inc, nominated by the Company's Audit Committee, as independent auditor of the Company and the Group

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 594 286	72,12 %	99,90 %	0,10 %	0,04 %

 

11.  Ordinary resolution number 4- 1: To elect Mr D G P Eyton as member of the Audit Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 459 363	72,10 %	99,20 %	0,80 %	0,06 %

 

12.  Ordinary resolution number 4- 2: To elect Ms K C Harper as member of the Audit Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 459 584	72,10 %	99,55 %	0,45 %	0,06 %

 

13.  Ordinary resolution number 4- 3: To elect Ms G M B Kennealy (Chairman) as member of the Audit Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 459 505	72,10 %	99,19 %	0,81 %	0,06 %

 

14.  Ordinary resolution number 4- 4: To elect Ms N X Maluleke as member of the Audit Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 455 694	72,10 %	99,91 %	0,09 %	0,06 %

 

15.  Ordinary resolution number 4- 5: To elect Mr S Subramoney as member of the Audit Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 427 164	72,09 %	99,51 %	0,49 %	0,07 %

 

16.  Ordinary resolution number 5- 1: To elect Mr S Baloyi as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 569 207	72,11 %	99,42 %	0,58 %	0,04 %

 

17.  Ordinary resolution number 5- 2: To elect Ms M B N Dube as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 453 851	72,09 %	98,07 %	1,93 %	0,06 %

 

18.  Ordinary resolution number 5- 3: To elect Mr D G P Eyton (Chairman) as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 327 603	72,08 %	99,42 %	0,58 %	0,08 %

 

19.  Ordinary resolution number 5- 4: To elect Dr M Flöel as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 452 955	72,09 %	99,30 %	0,70 %	0,06 %

 

20.  Ordinary resolution number 5- 5: To elect Mr V D Kahla as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 447 364	72,09 %	99,57 %	0,43 %	0,06 %

 

21.  Ordinary resolution number 5- 6: To elect Ms N X Maluleke as member of the Safety, Social and Ethics Committee of the Company to hold office until the end of the next AGM

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 453 014	72,09 %	99,92 %	0,08 %	0,06 %

 

22.  Special resolution number 1: To approve the remuneration payable to non-executive directors of the Company for their services as directors

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 465 304	72,10 %	98,07 %	1,93 %	0,06 %

 

23.  Special resolution number 2: To authorise the Board to approve the general repurchase by the Company or by any of its subsidiaries, of any of the Company's ordinary shares and/or Sasol BEE Ordinary Shares

Total number of shares voted	Percentage shares voted*	Percentage for**	Percentage against**	Percentage abstained*
468 586 487	72,12 %	77,63 %	22,37 %	0,04 %

 

*  Based on the total number of Sasol Ordinary Shares and Sasol BEE Ordinary Shares in issue, being 649 775 104, as at Friday, 7 November 2025, being the Record Date of the annual general meeting.

** Based on the total number of shares that voted for or against a resolution at the annual general meeting.

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

FAQ

What were the main results of Sasol's AGM on 14 November 2025 (SSL)?

All resolutions were passed; the audited FY ended 30 June 2025 were presented and director and committee elections were approved.

Did Sasol (SSL) appoint a new external auditor at the 14 November 2025 AGM?

Yes. KPMG was appointed as independent auditor for the Company and Group.

Was a general share repurchase authorisation approved by Sasol shareholders on 14 November 2025 (SSL)?

Yes. Shareholders approved a board-authorised general repurchase of Sasol ordinary and BEE ordinary shares.

Were Sasol's remuneration policy and implementation report endorsed at the 14 November 2025 AGM (SSL)?

Yes. Both the non-binding remuneration policy endorsement and the implementation report were endorsed by shareholders.

Who was elected as a director at Sasol's 14 November 2025 AGM (SSL)?

Several directors were re-elected or newly elected, including S Baloyi, M J Cuambe, M B N Dube, Dr M Flöel and N X Maluleke.

How much of Sasol's share register voted at the 14 November 2025 AGM (SSL)?

Voting participation is shown per resolution; the reported record date share base was 649,775,104 shares as at 7 November 2025.