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Resignation and appointment of a company secretary


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Resignation and appointment of a company secretary

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 “the Company”)


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders
are advised that Ms Mmakuate Moratwe Lucy Mokoka has resigned as Sasol's Group Company
Secretary with effect from 31 December 2020. The Board of Directors (Board) of the Company
thanks Lucy for her contribution to the Company. The Chairman of the Board, Mr Sipho Nkosi
said: “We extend our appreciation to Lucy for the contribution she has made to the Board and
wish her well in her future endeavours.”

The Board has appointed Ms Michelle du Toit as Sasol’s Group Company Secretary with effect
from 1 January 2021. Michelle is an admitted attorney and a highly experienced and
accomplished corporate governance and corporate law expert and has previously served as
Company Secretary of Sasol South Africa Limited. Michelle has in depth expertise in securities
and exchange regulatory requirements applicable in South Africa and the United States. During
her distinguished career with Sasol, spanning 18 years, she has held a number of senior
management positions, and has been the Senior Vice President (SVP): Corporate Advisory and
Disclosure Enablement. Prior to this, she was, from July 2014 to June 2017, the SVP:
Governance, Compliance and Ethics and, before then, served as the General Manager:
Company Secretarial Services. Michelle holds BLC and LLB degrees, as well as a certificate in
Advanced Company Law.

The Board is of the view that Michelle has the necessary expertise and experience to act in this
role, in accordance with the JSE Limited Listings Requirements.

Mr Nkosi said: “We are pleased to welcome Michelle to the role of Group Company Secretary.
We are confident that she will add great value to the work of the Board.”

20 November 2020

Sponsor: Merrill Lynch South Africa Proprietary Limited

Date: 20-11-2020 07:05:00
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Headline Date: 
Friday, November 20, 2020
Publish Time: 
Johannesburg Stock Exchange - SENS NEWS DELAYED
Headline ID: