Delivery of Circular regarding Divestment of 50% interest in Sasol’s LCCP Base Chemicals Business & Notice of AGM
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”)
DELIVERY OF CIRCULAR, INCLUDING A NOTICE OF GENERAL MEETING AND SALIENT
DATES, REGARDING THE PROPOSED DIVESTMENT OF A 50% INTEREST IN SASOL’S
LAKE CHARLES CHEMICALS PROJECT (LCCP) BASE CHEMICALS BUSINESS AND THE
CREATION OF A JOINT VENTURE, AND NOTICE OF ANNUAL GENERAL MEETING AND
SALIENT DATES
Circular, notice of general meeting and salient dates
Sasol shareholders are referred to Sasol’s SENS announcement dated 2 October 2020,
containing details of the divestment of a 50% interest in Sasol’s LCCP Base Chemicals business
and the creation of a joint venture with Lyondellbasell (“Transaction”).
Shareholders are advised that the Company will be delivering a circular today, 22 October 2020,
pertaining to the Transaction (“Circular”), which document incorporates a notice of general
meeting of shareholders (“General Meeting”) to be held by electronic communication on Friday,
20 November 2020 at 13:00.
A copy of this Circular may be obtained in electronic form from Sasol’s website:
<a href="https://www.sasol.com/investor-centre/annual-general-meeting" target="_blank">https://www.sasol.com/investor-centre/annual-general-meeting</a>. No copies of this Circular will be
obtained from, or made available at, the registered office of Sasol.
The salient dates in respect of the Circular and notice of general meeting are*:
Last Practicable Date Wednesday, 7 October 2020
First Record Date (for Sasol Shareholders to be eligible Friday, 16 October 2020
to receive this Circular and Notice of General Meeting)
Circular delivered to Sasol Shareholders and delivery of Thursday, 22 October 2020
Circular announced on SENS
Last Day to Trade Sasol Shares on the JSE in order to be Tuesday, 10 November 2020
recorded in the Register by the Second Record Date
Second Record Date (for Sasol Shareholders to be entitled Friday, 13 November 2020
to Participate and vote in the General Meeting)
Requested latest date and time for receipt by Transfer Wednesday, 18 November 2020
Secretary of the Forms of Proxy for the General Meeting
by 13:00 on
General Meeting to be held at 13:00 on Friday, 20 November 2020
Results of the General Meeting released on SENS on Friday, 20 November 2020
or about
Results of the General Meeting published in the press on Monday, 23 November 2020
*The definitions and interpretations contained in the Circular apply, mutatis mutandis, to the salient dates and times. The above dates
and times are subject to amendment. Any such amendment will be published on SENS.
Notice of annual general meeting and salient dates
The annual general meeting (AGM) of shareholders of Sasol will be held by way of
electronic communication on Friday, 20 November 2020 at 14:00 to transact the business stated
in the notice of AGM.
The notice of AGM, incorporating a summary of the annual financial statements, will be delivered
today, Thursday, 22 October 2020. A copy of the notice of AGM may be obtained in electronic
form from Sasol’s website: <a href="https://www.sasol.com/investor-centre/annual-general-meeting" target="_blank">https://www.sasol.com/investor-centre/annual-general-meeting</a>. No
copies of notice of AGM will be obtained from, or made available at, the registered office of Sasol.
The salient dates in respect of the AGM are:
Record date by when persons must be recorded as Friday, 16 October 2020
shareholders in the securities register of the Company in
order to be entitled to receive the notice of AGM
Last date to trade in order to be able to be recorded in the Tuesday, 10 November 2020
securities register as a shareholder on the aforementioned
record date
Record date in order to be recorded in the securities register Friday, 13 November 2020
as a shareholder to be able to attend, participate in and vote
during the AGM
Requested latest date and time for receipt by Transfer Wednesday, 18 November 2020
Secretary of the Forms of Proxy for the AGM by 14:00 on
AGM to be held at 14:00 on Friday, 20 November 2020
Results of the AGM released on SENS on or about Friday, 20 November 2020
Results of the AGM published in the press on Monday, 23 November 2020
22 October 2020
Johannesburg
Sponsor: Merrill Lynch South Africa Proprietary Limited
Date: 22-10-2020 08:36:00
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