Change in Board Composition

Shareholders are advised in terms of paragraph 3.59 of the JSE Limited Listings Requirements that Ms Zola Ntwasa has been appointed as a non-executive director of the Company and its subsidiary, Sasol Inzalo PublicFunding (Pty) Ltd (RF) (“Sasol Inzalo Funding”) with effect from 1 December 2015.
MsNtwasais a co-founder and executive director of Jade Capital Partners. She serves as a non-executive director on the board of Hospitality Property Fund, listed on the JSE Limited. She was the 2014 Chairperson of the Women’s Property Network (Gauteng) and is a member of South African Property Owners Association (SAPOA), African Women Chartered Accountants (AWCA), and the Association of Black Accountants of Southern Africa (ABASA). 
Ms Ntwasa holds a B Com Honours in Accounting and she is a qualified chartered accountant.
Shareholders are further advised that MsLouisa Mogudi and Ms Thandeka Zondi resigned as Non-Executive Directors from the Board of Directors of the Company as well as from the Board of Directors of Sasol Inzalo Funding with effect from the conclusion of the Company’s Annual General meeting held on 21 November 2015. 
1 December 2015
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