NOTICE OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED
Rhea-AI Summary
Sasol (JSE:SOL / SOLBE1) has scheduled its Annual General Meeting (AGM) to be held electronically at 09:00 on Friday, 14 November 2025.
Key record and logistics dates:
- Record date for notice: Friday, 3 October 2025
- Last day to trade to qualify to attend/vote: Tuesday, 4 November 2025
- Record date to determine eligible voters: Friday, 7 November 2025
- Preferred proxy lodging window: 11–13 November 2025
- Results publication: Monday, 17 November 2025
The FY25 remuneration report will be presented and a correction to Part IV of the Remuneration Implementation Report (pages 162–163) clarifies that the FY26 short-term incentive metric “free cash flow to turnover” is assessed before second order capex and dividends paid. Investor enquiries directed to Tiffany Sydow, VP Investor Relations.
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|
Issuer name |
Sasol Limited |
|
Type of instrument |
Ordinary shares |
|
ISIN number |
ZAE000006896 |
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JSE code |
SOL |
|
ISIN number |
ZAE000151817 |
|
JSE code |
SOLBE1 |
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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 |
|
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
View original content:https://www.prnewswire.com/news-releases/notice-of-the-annual-general-meeting-of-sasol-limited-302585948.html
SOURCE Sasol Limited
FAQ
When is Sasol's AGM for 2025 and how will shareholders attend (SOL)?
What are the record and last-trade dates to be eligible to vote at Sasol's 2025 AGM (SOL)?
When will Sasol publish the AGM results for the November 14, 2025 meeting (SOL)?
How and when should Sasol shareholders submit proxy forms for the 2025 AGM (SOL)?
What correction was announced to Sasol's Remuneration Implementation Report related to FY26 (SOL)?
Who is the Sasol investor relations contact for questions about the 2025 AGM (SOL)?
