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| Form of proxy for annual general meeting |
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| Sasol Limited |
| (Company registration number 1979/003231/06) |
| (’the company’) |
| I/We |
| (Please print) |
| of |
| appoint (see note 1) |
| 1. |
or failing him/her |
| 2. |
or failing him/her |
| 3. |
the chairman of the meeting as my/our proxy to attend and speak and, on a poll, to vote for me/us and on my/our behalf at the annual general meeting of the company which will be held on Friday, 30 November at 09:00, South African time (see note 2). |
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Number of votes (insert): |
| For |
Against |
Abstain |
| 1. |
to receive and consider the annual financial statements of the company and of the group for the year ended 30 June 2007, together with the reports of the directors and auditors |
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| 2. |
to elect directors, retiring, in terms of article 75(d) and 75(e) of the company’s articles of association, and who are eligible and offer themselves for re-election: |
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2.1. |
E le R Bradley |
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2.2. |
VN Fakude |
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2.3. |
A Jain |
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2.4. |
IN Mkhize |
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2.5. |
S Montsi |
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| 3. |
to elect a director, retiring in terms of article 75(h) of the company’s articles of association, who is eligible and offers himself for re-election: |
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3.1. |
TA Wixley |
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| 4. |
to re-appoint the auditors, KPMG Inc. |
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| 5. |
Special resolution number 1 – to replace the memorandum and articles of association of the company with the English language translation thereof in order to enable the company to communicate more effectively with shareholders |
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Special resolution number 2 – to insert a new article to allow the company to communicate with shareholders by way of electronic media, to allow electronic proxies and to retain documents by way of electronic means |
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| 7. |
Special resolution number 3 – to authorise the directors to approve the purchase by the company, or by any of its subsidiaries, of up to 10% of the company’s shares, subject to the provisions of the Companies Act and the rules and requirements of the JSE Limited |
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| 8. |
Ordinary resolution number 1 – to approve the revised annual emoluments payable by
the company to non-executive directors of the company and any of its subsidiaries with
effect from 1 July 2007 |
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| Signed at on 2007 |
on |
2007 |
| Signature |
| Assisted by me (where applicable) |
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| Each member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend, speak and, on a poll, vote in his stead. A proxy need not be a member of the company. |
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Sasol limited group
AGM and Proxy