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JSE: SOL - SOLBE1 - Changes in Directorate

Publication Date: 
Monday, February 26, 2018

Changes in Directorate

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 “Company”)

RETIREMENT OF NON-EXECUTIVE DIRECTOR FROM BOARD AND BOARD
COMMITTEE AND APPOINTMENT OF LEAD INDEPENDENT DIRECTOR AND
REMUNERATION COMMITTEE CHAIRPERSON

In compliance with section 3.59 of the JSE Limited Listings
Requirements, shareholders are advised of the following change
to the board of directors of the Company (the Board):

Mr H G Dijkgraaf, having served on the Sasol Board since 2006,
informed the Company that he will retire from the Board and as
Lead Independent Director of the Company, effective 30 April
2018. Accordingly, he will also step down as a member of the
Nomination and Governance Committee and as the chairman of the
Remuneration Committee. The retirement of Mr Dijkgraaf is
consistent with the Board´s succession plan for directors.

The Board chairman, Dr M S V Gantsho said: “I thank Mr
Dijkgraaf for his immeasurable contribution and dedication to
Sasol over nearly 12 years as non-executive director and
member of various board committees, and moreover, for his
steadfast independence and guidance in the role of lead
independent non-executive director. The Board wishes him well
in his retirement.”

Mr M J N Njeke will succeed Mr Dijkgraaf as Lead Independent
Director on 1 May 2018 and Ms M E K Nkeli will succeed Mr
Dijkgraaf as Chairperson of the Remuneration Committee on 1
May 2018.

26 February 2018
Johannesburg

Sponsor: Deutsche Securities (SA) Proprietary Limited

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