JOHANNESBURG, Nov. 27 /PRNewswire-FirstCall/ -- Sasol shareholders are advised that the results of the business conducted at the annual general meeting of Sasol held today, Friday 27 November 2009 in Bryanston, South Africa (including the percentage of total number of shares voted) 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 2009 were accepted and adopted. 2. Messrs B P Connellan, H G Dijkgraaf, T A Wixley, Ms V N Fakude and I N Mkhize retired by rotation at the meeting and were re-elected individually for a further term of office in terms of Articles 75(d) and 75(e) of the Company's Articles of Association: Directors For Against Abstain --------- --- ------- ------- B P Connellan 98.51% 1.44% 0.05% ------------- ----- ---- ---- H G Dijkgraaf 99.90% 0.05% 0.05% ------------- ----- ---- ---- V N Fakude 99.90% 0.05% 0.05% ---------- ----- ---- ---- I N Mkhize 99.76% 0.10% 0.14% ---------- ----- ---- ---- T A Wixley 99.90% 0.05% 0.05% ---------- ----- ---- ---- 3. The two directors appointed by the board of directors of Sasol during the course of the calendar year, Messrs C Beggs and M J N Njeke retired at the annual general meeting, but were elected individually for a further term of office in terms of Article 75(h) of the Company's Articles of Association: Directors For Against Abstain --------- --- ------- ------- C Beggs 99.90% 0.05% 0.05% ------- ----- ---- ---- M J N Njeke 99.82 0.13% 0.05% ----------- ----- ---- ---- 4. KPMG Incorporated was automatically re-appointed as auditors of the Company until the conclusion of the next annual general meeting and it was noted that the Mr A W van der Lith would be the individual registered auditor who will undertake the audit of the Company for the financial year ending 30 June 2010. 5. Special Resolution number 1 to authorise the directors of the Company, in terms of the authority granted in Article 36(a) of the Company's Articles of Association, to approve the general repurchase by the Company, or by any of its subsidiaries, of the Company's ordinary 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, was approved: For Against Abstain --- ------- ------- 99.11% 0.85% 0.05% ----- ---- ---- 6. Ordinary Resolution number 1 approving the revised annual emoluments payable by the Company or subsidiaries of the Company with effect from 1 July 2009 to non-executive directors of the Company was approved: For Against Abstain --- ------- ------- 98.59% 1.34% 0.07% ----- ---- ---- The special resolution will be lodged with the Companies and Intellectual Property Registration Office for registration. Competition law compliance review The following statement was made by the Company at the annual general meeting: During the course of the past year the Company has made several announcements with respect to competition law matters including the review of Sasol and its subsidiaries' ("the Sasol Group") competition law compliance. The board of directors of Sasol ("the Board") regrets instances of collusion that occurred in the Sasol Wax GmbH and Sasol Nitro businesses and endorses executive management's unequivocal apology to all stakeholders. Legal compliance in general and competition law compliance specifically remain a priority focus area of Sasol's executive management and the Board. Sasol announced on 19 January 2009 that Sasol's executive management team had, in July 2008, launched a comprehensive competition law compliance review of all Sasol business units. It was further announced that the Board, on recommendation of Sasol's executive management, was also launching its own independent competition law compliance review ("Board Review"). The Board Review has now been completed and the Board has mandated executive group management to further enhance Sasol's competition law compliance processes and systems. The Board supports the remedial steps being taken and, further, believes that the implementation of these measures will augment the competition law compliance processes of the Sasol Group. There are matters that remain subject to investigation. As previously announced the South African Competition Commission has initiated investigations in respect of some of the industries in which Sasol participates. As and when appropriate, management will make further announcements in respect of material matters. Sasol Investor Relations Tel.: +27 11 441 3113 / 3321 DATASOURCE: Sasol Limited CONTACT: Sasol Investor Relations, +27 11 441 3113 / 3321,

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