JOHANNESBURG, South Africa, Nov. 23 /PRNewswire-FirstCall/ -- Sasol shareholders are advised that the results of the business conducted at the annual general meeting of Sasol held in Rosebank today, are as follows:
1. The financial statements of the Company as well as the reports of the
directors and auditors for the year ended 30 June 2006 were accepted
and adopted;
2. Mrs E le R Bradley, Messrs B P Connellan, P V Cox, L P A Davies, J E
Schrempp and Dr M S V Gantsho retired by rotation at the meeting and
were re-elected for a further term of office in terms of Article 75(g)
of the Company's Articles of Association;
3. Five directors appointed by the board during the course of the calendar
year, Mr H G Dijkgraaf, Dr A M Mokaba, Mr T S Munday and Mss T H
Nyasulu and K C Ramon, retired at the meeting, but were elected for a
further term of office in terms of Article 75(h) of the Company's
Articles of Association;
4. KPMG Incorporated was re-appointed as auditors of the Company until the
conclusion of the next annual general meeting;
5. Special Resolution number 1 authorising the directors to approve the
purchase by the Company or by any of its subsidiaries of the Company's
shares subject to the provisions of the Companies Act of 1973, as
amended, and subject to the rules and requirements of the JSE Listings
Requirements, as amended, was approved; and
6. Ordinary Resolution number 1 approving the revised annual fees payable
to non-executive directors of the Company was approved.
The special resolution will be lodged with the Companies and Intellectual Property Registration Office for registration.
Sasol Investor Relations
Tel.: +27 11 441 3113 / 3563 / 3321
