UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
Report on Form 6-K for November, 2017
Commission File Number 1-31615
Sasol Limited
50 Katherine Street
Sandton 2196
South Africa
(Name and address of registrant’s principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or
Form 40-F.
Form 40-F.
Form 20-F __X__ Form 40-F _____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-
T Rule 101(b)(1): ____
T Rule 101(b)(1): ____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted
solely to provide an attached annual report to security holders.
solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-
T Rule 101(b)(7): ____
T Rule 101(b)(7): ____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to
furnish a report or other document that the registrant foreign private issuer must furnish and make public
under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized
(the registrant’s “home country”), or under the rules of the home country exchange on which the
registrant’s securities are traded, as long as the report or other document is not a press release, is not
required to be and has not been distributed to the registrant’s security holders, and, if discussing a material
event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
furnish a report or other document that the registrant foreign private issuer must furnish and make public
under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized
(the registrant’s “home country”), or under the rules of the home country exchange on which the
registrant’s securities are traded, as long as the report or other document is not a press release, is not
required to be and has not been distributed to the registrant’s security holders, and, if discussing a material
event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also
thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes _____ No __X__
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b):
82-_______________.d
12g3-2(b):
82-_______________.d
Enclosures: RESULTS OF SASOL LIMITED ANNUAL GENERAL MEETING HELD ON 17
NOVEMBER 2017
Sasol Limited
(Incorporated in the Republic of South Africa)
(Registration number 1979/003231/06)
(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 annual general meeting of Sasol held on 17 November 2017
Sasol shareholders are advised that the results of the business conducted at
the annual general meeting held on Friday, 17 November 2017 at the The Hilton,
138 Rivonia Road, Sandton, Johannesburg, South Africa are as follows:
138 Rivonia Road, Sandton, Johannesburg, South Africa are as follows:
-
As at Friday, 10 November 2017, being the Annual General Meeting Record
Date, the total number of Sasol’s shares in issue was 681 283 578 of which
Date, the total number of Sasol’s shares in issue was 681 283 578 of which
672 473 692 were eligible to vote (“Total Votable Shares”).
-
The total number of shares in the share capital of Sasol eligible to vote
by being present in person or by submitting proxies was 549 735 987, being
81% of Sasol’s issued share capital and 82% of the Total Votable Shares.
81% of Sasol’s issued share capital and 82% of the Total Votable Shares.
1.
The audited annual financial statements of the Company and of the Sasol
group, including the reports of the directors, external auditors, audit
committee and the nomination, governance, social and ethics committee for
committee and the nomination, governance, social and ethics committee for
the financial year ended 30 June 2017 were presented.
2.
Dr MSV Gantsho, Ms NNA Matyumza, Ms IN Mkhize1, Mr ZM Mkhize and Mr S
Westwell, who retired by rotation at the meeting in terms of clause 22.2.1
of the Company’s Memorandum of Incorporation (“Sasol’s MOI”), and, with the
exception of Ms IN Mkhize, made themselves available for re-election and
were re-elected individually for a further term of office:
were re-elected individually for a further term of office:
Total shares voted
Shares
abstained
abstained
Directors
For (%)
Against (%)
Number
%
(1)
%
(1)
M S V Gantsho
95.37
4.63
539 879 534
79.24
1.04
N N A Matyumza 96.02
3.98
548 506 435
80.51
0.05
Z M Mkhize
99.91
0.09
548 503 713
80.51
0.05
S Westwell
99.91
0.09
548 329 390
80.48
0.08
3.
Ms GMB Kennealy and Ms MEK Nkeli, who were appointed by the Sasol board of
directors (“the Board”) in terms of clause 22.4.1 of Sasol’s MOI during the
directors (“the Board”) in terms of clause 22.4.1 of Sasol’s MOI during the
course of the year, were elected individually:
Total shares voted
Shares
abstained
Directors
For (%)
Against (%)
Number
%
(1)
%
(1)
G M B Kennealy 99.95
0.05
548 499 138
80.51
0.05
M E K Nkeli
96.04
3.96
548 492 544
80.51
0.05
4.
PricewaterhouseCoopers Incorporated was automatically re-appointed as the
independent auditor of the Company until the next annual general meeting in
terms of section 90(6) of the Companies Act, 2008 (“the Act”) and it was
noted that Mr Pieter Hough would be the individual registered auditor who
would undertake the audit of the Company for the financial year ending
30 June 2018.
30 June 2018.
5.
The members of the audit committee, Mr C Beggs, Ms GMB Kennealy, Ms NNA
Matyumza, Mr MJN Njeke and Mr S Westwell were elected individually for the
financial year ending 30 June 2018, in terms of sections 94(4) and 94(5) of
the Act, read with Regulation 42 of the Companies Regulations, 2011:
the Act, read with Regulation 42 of the Companies Regulations, 2011:
Total shares voted
Shares
abstained
abstained
Directors
For (%)
Against (%)
Number
%
(1)
%
(1)
C Beggs
98.75
1.25
548 329 622
80.48
0.08
G M B Kennealy 99.95
0.05
548 499 952
80.51
0.05
N N A Matyumza 99.95
0.05
548 500 169
80.51
0.05
M J N Njeke
98.83
1.17
548 494 278
80.51
0.05
S Westwell
99.93
0.07
548 314 105
80.48
0.08
6.
Advisory endorsement of the Company’s remuneration policy for the year
ending 30 June 2018 was obtained:
Total shares voted
Shares
abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
92.40
7.60
544 798 911
79.97
0.60
7.
Advisory endorsement of the implementation report of the Company’s
remuneration policy for the year ended 30 June 2018 was obtained:
Total shares voted
Shares
abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
89.30
10.70
544 802 576
79.97
0.60
8.
Special resolution number 1 approving the remuneration payable to non-
executive directors of the Company for their services as directors for the
period 1 July 2017 until this resolution is replaced, was approved:
period 1 July 2017 until this resolution is replaced, was approved:
Total shares voted
Shares
abstained
abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
96.05
3.95
548 453 357
80.50
0.06
9.
Special resolution number 2 authorising the Board to approve a Specific
Repurchase by the Company of 8 809 886 of its own issued ordinary shares
from Sasol Investment Company (Pty) Ltd, held by Sasol Investment Company
from Sasol Investment Company (Pty) Ltd, held by Sasol Investment Company
(Pty) Ltd as treasury shares, was approved:
Total shares voted
Shares
abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.91
0.09
525 180 381
77.09
0.05
10.
Special Resolution number 3 authorising the Board to approve the
acquisition of the Company’s ordinary shares by the Company or by any of
its subsidiaries, by way of a general repurchase, up to and including the
its subsidiaries, by way of a general repurchase, up to and including the
date of the next annual general meeting of the Company, was approved:
Total shares voted
Shares
abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.17
0.83
525 053 577
77.07
0.07
11.
Special Resolution number 4 authorising the Board to approve the
inadvertent acquisition by the Company of its shares from a director and/or
a prescribed officer, and/or a person related to any of them when a general
repurchase by the Company of the Company’s shares takes place in accordance
with this resolution, was approved:
with this resolution, was approved:
Total shares voted
Shares
abstained
abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
98.63
1.37
525 000 181
77.06
0.08
Notes:
(1)
Expressed as a percentage of 681 283 578 Sasol shares (comprising Sasol
Ordinary Shares, Sasol Preferred Ordinary Shares and Sasol BEE Ordinary
Shares)in issue as at the Voting Record Date of Friday, 10 November
2017.
2017.
17 November 2017
Johannesburg
Sponsor: Deutsche Securities (SA) Proprietary Limited
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant, Sasol Limited, has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: 17 November , 2017
By:
/s/ V D Kahla
Name: Vuyo Dominic Kahla
Title: Company Secretary
Title: Company Secretary