SASOL LIMITED - Notice Of The Annual General Meeting Of Sasol Limited

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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