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SASOL LIMITED - Notice of Separate Class Meeting of the SOLBE1 Shareholders, Notice of Annual General Meeting and Salient Dates

Release Date: 19/10/2018 14:00
Code(s): SOL SOLBE1     PDF:  
Wrap Text
Notice of Separate Class Meeting of the SOLBE1 Shareholders, Notice of Annual General Meeting and Salient Dates

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" or "the Company")

NOTICE OF SEPARATE CLASS MEETING OF THE HOLDERS OF SASOL BEE
ORDINARY SHARES (“SOLBE1 SHAREHOLDERS”), NOTICE OF ANNUAL
GENERAL MEETING AND SALIENT DATES

Separate Class Meeting
Notice is hereby given that a Separate Class Meeting of SOLBE1 Shareholders will be
held at the Sandton Convention Centre, 161 Maude Street, Sandton, Johannesburg on
Friday, 16 November 2018 at 09:00 to transact the business as stated in the Notice of
Separate Class Meeting which was posted to shareholders on, and available on the
Company’s website [https://www.sasol.com/investor-centre/annual-general-meeting]
from, 18 October 2018.

Annual General Meeting
Notice is hereby given that the thirty-ninth Annual General Meeting of the shareholders
of Sasol will be held at 09:15 or directly after the Separate Class Meeting of SOLBE1
Shareholders which has been convened for Friday, 16 November 2018 at 09:00,
whichever is the later, at the Sandton Convention Centre, 161 Maude Street, Sandton,
Johannesburg, South Africa to transact the business as stated in the Notice of Annual
General Meeting which was posted to shareholders on, and available on the Company’s
website [https://www.sasol.com/investor-centre/annual-general-meeting] from,
18 October 2018.

Salient dates
The record date by when persons must be recorded as shareholders in the securities
register of the Company in order to be entitled to receive the notices of Separate Class
Meeting and Annual General Meeting, was Friday, 12 October 2018. The record date in
order to be recorded in the securities register as a shareholder to be able to attend,
participate in and vote at the Separate Class Meeting and Annual General Meeting, is
Friday, 9 November 2018. The last date to trade in order to be able to be recorded in
the securities register as a shareholder on the aforementioned record date is Tuesday,
6 November 2018.

19 October 2018
Sandton

Sponsor: Deutsche Securities (SA) Proprietary Limited

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