Core Viewpoint - The company has announced changes to its board of directors, including the appointment of a new independent non-executive director and the resignation of a non-executive director and chairman of the Remuneration Committee [1][4]. Group 1: Appointment of New Director - Ms. Xikongomelo Maluleke has been appointed as an independent non-executive director of Sasol effective from June 9, 2025 [1]. - Ms. Maluleke is a Chartered Accountant with a Bachelor of Commerce (Accounting) degree, a Bachelor of Accounting Honours, and an MBA [2]. - She has extensive experience in finance roles, including seven years at Shell Downstream South Africa and serving as Chief Financial Officer of Lumika Renewables [2]. Group 2: Resignation of Current Directors - Mr. Timothy Cumming has resigned as a non-executive director and chairman of the Remuneration Committee due to personal reasons, with the resignation accepted on June 6, 2025 [4]. - Dr. Martina Flöel has been appointed as the new chairman of the Remuneration Committee effective from June 6, 2025, relinquishing her chairmanship of the Capital Investment Committee [4]. - Mr. Manuel Cuambe has been appointed as chairman of the Capital Investment Committee effective June 6, 2025 [5]. Group 3: Board Chairman's Statement - Ms. Muriel Dube, Chairman of the Sasol Board, expressed pleasure in welcoming Ms. Maluleke, highlighting her experience and drive as beneficial for the company's future [3].
CHANGES TO SASOL LIMITED BOARD OF DIRECTORS