SASOL LTD 28/11/2008 AGM
1Approve the financial statements for the company and the groupFor
2Elect the directorsNone
2.1Re-elect L.P.A. Davies as a directorFor
2.2Re-elect A.M. Mokaba as a directorFor
2.3Re-elect T.H. Nyasulu as a directorFor
2.4Re-elect K.C. Ramon as a directorFor
3.1Re-elect B.P. Connellan as a directorOppose
3.2Re-elect M.S.V. Gantsho as a directorOppose
3.3Re-elect A. Jain as a directorOppose
3.4Re-elect J.E. Schrempp as a directorOppose
4Re-appoint the auditorsAbstain
5Amend Article 160 of the articles of association to substitute the rights, privileges and conditions attached to the Sasol Preferred Ordinary SharesFor
6Authorise a specific share repurchaseFor
7Authorise a general share repurchaseFor
8Approve fees payable to the non-executive directorsFor
9Authorise the directors to give effect to the special resolutionsFor