Appointment of the Chairman of the Sasol Board, the Lead Independent Director and Changes to Sasol Board Committees
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, the Company, Equity issuer)
Sasol Financing Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/019838/06)
Company code: SFIE
LEI: 378900A5BC68CC18C276
(Sasol Financing, Debt issuer)
APPOINTMENT OF THE CHAIRMAN OF THE SASOL LIMITED BOARD, THE LEAD
INDEPENDENT DIRECTOR AND CHANGES TO THE SASOL LIMITED BOARD COMMITTEES
In compliance with the JSE Limited Listings Requirements and the JSE Debt Listings Requirements,
shareholders and noteholders are advised of the following changes to the Sasol Limited Board:
Chairman of the Board
Ms Muriel Dube has been appointed Chairman of the Board of Sasol Limited, with effect from
13 September 2024.
Muriel joined the Sasol Limited Board as an independent non-executive director in 2018. She holds
an MSc degree in Environmental Change and Management from Oxford University and degrees in BA
Human Sciences and BA Honours Politics. She has an extensive background in sustainability-,
commercial-, finance- and leadership roles. She previously served as the Chief Negotiator for the
Government of South Africa in climate change negotiations under the United Nations Framework
Convention on Climate Change and as Director of Atmospheric Protection and Chemicals
Management at the Department of Environmental Affairs and Tourism. Subsequently, she was the
Group Commercial Director at Bidvest Group, Investment Banker at Investec plc and Chief Executive
of Nozala Investments.
Currently she is a non-executive director at the UK Infrastructure Bank. Her past non-executive
director roles include Control Risks UK, Apogee Sustainability, Vodacom South Africa, Bidvest Group
Limited, PG Group, Bravo Brands, Fluormin plc and Enviroserv.
The Sasol Limited Board is pleased to pass the reins of Chairman to someone of Muriel’s calibre and
is confident she will provide the necessary direction and leadership as the Company intensifies its
focus on progressing a sustainable future business.
Lead Independent Director
Following the appointment of Ms Muriel Dube, who was the former Lead Independent Director, the
Sasol Limited Board has appointed Dr Martina Flöel as Lead Independent Director with effect from
13 September 2024.
Changes to the Sasol Limited Board Committees
Due to Ms Muriel Dube’s appointment as Chairman of the Board, she will step down as Chairman of
the Safety, Social and Ethics Committee and member of the Audit Committee and Capital Investment
Committee.
Consequently the Board appointed Mr David Eyton, and independent non-executive director, as
Chairman of the Safety, Social and Ethics Committee and member of the Audit Committee and
Nomination and Governance Committee. Due to these appointments, David will step down as
member of the Remuneration Committee with effect from 14 September 2024.
Ms Katherine Harper, a independent non-executive director, has been appointed as member of the
Remuneration Committee with effect from 14 September 2024.
Ms Muriel Dube, Chairman of the Board, said: ‘The Board’s depth, expertise and experience will
continue to benefit Sasol as we progress into the future. I look forward to continuing on this journey
with my fellow directors.’
16 September 2024
Johannesburg
Equity Sponsor
Merrill Lynch South Africa Proprietary Limited t/a BofA Securities
Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 16-09-2024 07:05:00
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