Results of the separate class meeting of Sasol Bee ordinary (solbe1) shareholders, held on Friday, 16 November 2018
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”)
RESULTS OF THE SEPARATE CLASS MEETING OF SASOL BEE ORDINARY (SOLBE1)
SHAREHOLDERS, HELD ON FRIDAY, 16 NOVEMBER 2018
Sasol shareholders are advised that the results of the Separate Class Meeting of SOLBE1
shareholders, held on Friday, 16 November 2018 at the Sandton Convention Centre, 161
Maude Street, Sandton, Johannesburg are as follows:
- As at Friday, 9 November 2018, being the Separate Class Meeting Record Date, the
total number of SOLBE1 shares in issue was 6 331 347, of which 6 331 347 were eligible
to vote (“Total Votable Shares”).
- The total number of SOLBE1 shares in the share capital of Sasol eligible to vote by
being present in person or by submitting proxies was 2 803 191, being 44.27% of the
Total Votable Shares.
1. Ordinary resolution number 1 that clause 2 of all the Cash Contracts be amended by the
insertion of a new clause 2.3 reading as follows: “2.3. Notwithstanding the provisions of
clauses 2.1 and 2.2, the Agreement shall ipso facto terminate on a date determined by
Sasol, in its sole discretion, as being the date upon which the verification process more
fully detailed in JSE Listings Requirement 4.32B is to be implemented.”, was approved:
Total shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
99.95 0.05 2 777 060 43.86 0.16
2. Special resolution number 2 that clause 2 of all the Amended Cash Contracts be
amended by the insertion of a new clause 2.4 reading as follows: “2.4. Notwithstanding
the provisions of clauses 2.1, 2.2 and 2.3, the Agreement shall ipso facto terminate on a
date determined by Sasol, in its sole discretion, as being the date upon which the
verification process more fully detailed in JSE Listings Requirement 4.32B is to be
implemented.”, was approved:
Total shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
99.96 0.04 2 784 218 43.98 0.19
3. Ordinary resolution number 3 that clause 2 of all the New Cash Contracts be amended by
the insertion of a new clause 2.3 reading as follows: “2.3. Notwithstanding the provisions
of clauses 2.1 and 2.2, the Agreement shall ipso facto terminate on a date determined by
Sasol, in its sole discretion, as being the date upon which the verification process more
fully detailed in JSE Listings Requirement 4.32B is to be implemented.” was approved:
Total shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
99.97 0.03 2 786 390 44.01 0.16
4. Ordinary resolution number 4 that clause 2 of all the Amended New Cash Contracts be
amended by the insertion of a new clause 2.4 reading as follows: “2.4. Notwithstanding
the provisions of clauses 2.1, 2.2 and 2.3, the Agreement shall ipso facto terminate on a
date determined by Sasol, in its sole discretion, as being the date upon which the
verification process more fully detailed in JSE Listings Requirement 4.32B is to be
implemented.” was approved:
Total shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
99.97 0.03 2 786 312 44.01 0.16
Notes:
(1) Expressed as a percentage of 6 331 347 SOLBE1 shares in issue as at the Voting Record
Date of Friday, 9 November 2019.
16 November 2018
Sandton
Sponsor: Deutsche Securities (SA) Proprietary Limited
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