Notice Of The Annual General Meeting Of Sasol Limited
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)
NOTICE OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED
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, 13 November 2026, 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
JSE code SOLBE1
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date – to determine which shareholders Friday, 2 October 2026
are entitled to receive the Notice of meeting
Publication/ posting date Thursday, 15 October 2026
Last day to trade – Last day to trade to determine Monday, 2 November 2026
eligible shareholders that may attend, speak and
vote at the Meeting
Record date- Record date to determine eligible Friday, 6 November 2026
shareholders that may attend, speak and vote at
the Meeting
Meeting deadline date (for administrative Forms of Proxy must be submitted as soon
purposes, forms of proxy for the meeting to be as possible, preferably between Wednesday,
lodged) 11 November 2026 until Thursday,
12 November 2026.
* 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, 13 November 2026
Publication of results Monday, 16 November 2026
Website link www.sasol.com
DIRECTOR RETIRING BY ROTATION
In accordance with paragraph 6.71 of the JSE Limited Listings Requirements, shareholders are
advised that Ms Trix Kennealy will retire by rotation at the AGM and will not offer herself for
re-election as a non-executive director of the Company at the AGM to be held on 13 November 2026,
having served on the Board since 1 March 2017. Consequently, Ms Kennealy will also retire as chairman
and member of the Audit Committee, member of the Nomination and Governance Committee and member
of the Capital Investment Committee.
The Board extends its deep appreciation to Ms Kennealy for her exemplary service since joining the
Board. Over the past decade, she has served Sasol with distinction, utmost professionalism and
unwavering commitment, providing valuable counsel and insight to the Board. Her contribution to the
Company has been significant and enduring, and she leaves with the Board's sincere thanks and best
wishes for the future.
15 October 2026
Sandton
Equity Sponsor: Merrill Lynch South Africa (Pty) Limited t/a BofA Securities
Debt Sponsor: Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 15/10/2026 09:00:00
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Notice Of The Annual General Meeting Of Sasol Limited