SIPBEE: SASOL INZALO PUBLIC (RF) LIMITED - Results of the Annual General Meeting of Sasol Inzalo Public

SIPBEE: SASOL INZALO PUBLIC (RF) LIMITED - Results of the Annual General Meeting of Sasol Inzalo Public
Results of the Annual General Meeting of Sasol Inzalo Public

Sasol Inzalo Public (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/030646/06)
Sasol Inzalo Public Ordinary Share code: JSE: SIPBEE
Sasol Inzalo Public Ordinary ISIN: ZAE000210050
("Sasol Inzalo Public" or "Company")

RESULTS OF THE ANNUAL GENERAL MEETING OF SASOL INZALO PUBLIC

Sasol Inzalo Public shareholders are advised that the results of the business
conducted at the annual general meeting held on Saturday, 4 November 2017 at
The Ellis Park Indoor Arena, Bertrams Road, Doornfontein, Johannesburg, South
Africa are as follows:

- As at Friday, 27 October 2017, being the Voting Record Date, the total
number of Sasol Inzalo Public ordinary shares in issue was 16 085 199;
- The total number of Sasol Inzalo Public ordinary shares voted in person or
by proxy was 188 375, being 1.17% of Sasol Inzalo Public´s issued share
capital as at the Voting Record Date;
- The total number of Sasol Inzalo Public ordinary shares that abstained from
voting amounted to less than 0.11% of the total issued share capital.

1. The audited annual financial statements of the Company and of the Sasol
Inzalo Public group, including the reports of the directors, the audit
committee, the social and ethics committee and the external auditors for
the financial year ended 30 June 2017 were presented.

2. Ms TB Boikhutso, Ms Z Malinga and Ms K Njobe retired by rotation at the
meeting in terms of clause 24.3.2 of the Company´s Memorandum of
Incorporation ("MOI") and were re-elected individually for a further term
of office:

Total shares voted Shares
abstained
Directors For (%) Against (%) Number %(1) %(1)
TB Boikhutso 89.59 10,41 157 599 0.98 0.11
Z Malinga 71.09 28.91 158 517 0.99 0.10
K Njobe 70.08 29.92 156 661 0.97 0.11

3. 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").

4. The members of the audit committee, Dr S Koyana, Ms Z Malinga and Ms N
Manyika 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:

Total shares voted Shares
abstained
Directors For (%) Against (%) Number %(1) %(1)
S Koyana 92.40 7.60 161 301 1.00 0.08
Z Malinga 91.11 8.89 158 019 0.98 0.10
N Manyika 91.48 8.52 157 340 0.98 0.10

Notes:
(1) Expressed as a percentage of 16 085 199 Sasol Inzalo Public ordinary
shares in issue as at the Voting Record Date.

7 November 2017
Johannesburg

Sponsor: Deutsche Securities (SA) Proprietary Limited

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Date: 
Tuesday, November 7, 2017