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Notice of Online Annual General Meeting on 31 October 2020

Date: 
19 October 2020

Johannesburg, South Africa – Sasol Khanyisa Public wishes to notify all its shareholders that it will be hosting an Online Annual General Meeting (AGM) on Saturday, 31 October 2020 at 10:00. The Online AGM will be preceded by a Feedback Session at 09:00.

In light of the outbreak of the COVID-19 pandemic in South Africa, its status as an ongoing pandemic and its declaration as a national disaster in terms of the Disaster Management Act, 57 of 2002; restrictions imposed on public gatherings and the subsequent declaration by President Cyril Ramaphosa of a nationwide lockdown with continued restrictions on the number of people who can attend indoor events, the Company’s 3rd AGM will be held entirely by Electronic Communication.

The Company is permitted in terms of section 63(2) of the Companies Act, No. 71 of 2008 (the Act) and clause 20.9 of the Company’s Memorandum of Incorporation (MOI) to hold an Online AGM by Electronic Communication. 

For detailed information on how to participate in the Online AGM or how to appoint a proxy, shareholders may visit:

https://www.sasolkhanyisa.com/wp-content/uploads/2020/10/4.-how-to-participate-in-the-online-annual-general-meeting.pdf

 

Sasol may, in this document, make certain statements that are not historical facts that relate to analyses and other information which are based on forecasts of future results and estimates of amounts not yet determinable. These statements may also relate to our future prospects, developments and business strategies. Examples of such forward-looking statements include, but are not limited to, statements regarding exchange rate fluctuations, volume growth, increases in market share, total shareholder return, executing our growth projects (including LCCP), oil and gas reserves and cost reductions, including in connection with our BPEP, RP and our business performance outlook. Words such as “believe”, “anticipate”, “expect”, “intend", “seek”, “will”, “plan”, “could”, “may”, “endeavour”, “target”, “forecast” and “project” and similar expressions are intended to identify such forward-looking statements, but are not the exclusive means of identifying such statements. By their very nature, forward-looking statements involve inherent risks and uncertainties, both general and specific, and there are risks that the predictions, forecasts, projections and other forward-looking statements will not be achieved. If one or more of these risks materialise, or should underlying assumptions prove incorrect, our actual results may differ materially from those anticipated. You should understand that a number of important factors could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in such forward-looking statements. These factors are discussed more fully in our most recent annual report on Form 20-F filed on 28 August 2018 and in other filings with the United States Securities and Exchange Commission. The list of factors discussed therein is not exhaustive; when relying on forward-looking statements to make investment decisions, you should carefully consider both these factors and other uncertainties and events. Forward-looking statements apply only as of the date on which they are made, and we do not undertake any obligation to update or revise any of them, whether as a result of new information, future events or otherwise.
 
Please note: One billion is defined as one thousand million. bbl – barrel, bscf – billion standard cubic feet, mmscf – million standard cubic feet, oil references brent crude, mmboe – million barrels oil equivalent. All references to years refer to the financial year 30 June. Any reference to a calendar year is prefaced by the word “calendar”.