BOARD CHARTER

Sasol Limited Board Charter ¹

This Charter is intended to provide a concise overview of:

• Roles, functions, responsibilities and powers of the Board, individual directors and the officials and executives of the Company Sasol Limited (the Company);
• Board committees of the Company and the relevant principles of the Group’s limits and delegations of authority and matters reserved for decision-making;
• the policies and practices of the Board in respect of matters such as corporate governance, trading by directors in the securities of the Company, declarations and conflicts of interest, board meeting documentation and procedures and the nomination, appointment, induction, training and evaluation of directors and members of Board committees.