JOHANNESBURG, Sept. 16,
2024 /PRNewswire/ -- 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, an 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, an
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."
For further information, please contact:
Sasol Investor Relations,
Tiffany Sydow, VP Investor
Relations
Telephone: +27 (0) 71 673 1929
investor.relations@sasol.com
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SOURCE Sasol Limited
