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