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<SEC-DOCUMENT>0001205613-10-000169.txt : 20101102
<SEC-HEADER>0001205613-10-000169.hdr.sgml : 20101102
<ACCEPTANCE-DATETIME>20101102124833
ACCESSION NUMBER:		0001205613-10-000169
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		17
CONFORMED PERIOD OF REPORT:	20101102
FILED AS OF DATE:		20101102
DATE AS OF CHANGE:		20101102

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SASOL LTD
		CENTRAL INDEX KEY:			0000314590
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			T3
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31615
		FILM NUMBER:		101157289

	BUSINESS ADDRESS:	
		STREET 1:		1 STURDEE AVE
		STREET 2:		ROSEBANK
		CITY:			JOHANNESBURG
		STATE:			T3
		ZIP:			2196
		BUSINESS PHONE:		01127114413111

	MAIL ADDRESS:	
		STREET 1:		P O BOX 5486
		CITY:			JOHANNESBURG
		STATE:			T3
		ZIP:			99999

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SASOL LTD/ADR/
		DATE OF NAME CHANGE:	20000101
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>sasol_bee.htm
<TEXT>

<HTML>
<HEAD>
<TITLE>Page 1</TITLE>




</HEAD>
<BODY style="margin:0" bgcolor="#A0A0A0" vlink="blue" link="blue"><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<FONT style="font-family:times;font-size:11pt;color:#000000;"><DIV style="position:relative;width:758;height:1073;">
<IMG style="position:absolute;clip:rect(0,758,1073,0)" src="sasol_bee001n.gif" alt="background image">
<DIV style="position:absolute;top:90 ;left:329"><font style="font-size:10pt;"><b>U</b></font><font style="font-size:10.2pt;"><b>NITED STATES </b></font></DIV>
<DIV style="position:absolute;top:106;left:245"><font style="font-size:10.2pt;"><b>SECURITIES AND EXCHANGE COMMISSION </b></font></DIV>
<DIV style="position:absolute;top:120;left:315"><font style="font-size:10.2pt;"><b>Washington, D.C. 20549 </b></font></DIV>
<DIV style="position:absolute;top:135;left:87 "><font style="font-size:10.2pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:150;left:342"><font style="font-size:15.3pt;"><b>Form 6-K </b></font></DIV>
<DIV style="position:absolute;top:169;left:87 "><font style="font-size:10pt;"> </font></DIV>
<DIV style="position:absolute;top:185;left:96 "><font style="font-size:10pt;"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER </b></font></DIV>
<DIV style="position:absolute;top:201;left:238"><font style="font-size:10pt;"><b>THE SECURITIES EXCHANGE ACT OF 1934 </b></font></DIV>
<DIV style="position:absolute;top:216;left:87 "><font style="font-size:10pt;"> </font></DIV>
<DIV style="position:absolute;top:232;left:262"><font style="font-size:10pt;">Report on Form 6-K for 2 November 2010 </font></DIV>
<DIV style="position:absolute;top:247;left:379"><font style="font-size:10pt;"> </font></DIV>
<DIV style="position:absolute;top:263;left:283"><font style="font-size:10pt;">Commission File Number 1-31615 </font></DIV>
<DIV style="position:absolute;top:278;left:87 "><font style="font-size:10pt;"> </font></DIV>
<DIV style="position:absolute;top:294;left:341"><font style="font-size:10pt;">Sasol Limited </font></DIV>
<DIV style="position:absolute;top:310;left:330"><font style="font-size:10pt;">1 Sturdee Avenue </font></DIV>
<DIV style="position:absolute;top:326;left:337"><font style="font-size:10pt;">Rosebank 2196 </font></DIV>
<DIV style="position:absolute;top:341;left:344"><font style="font-size:10pt;">South Africa </font></DIV>
<DIV style="position:absolute;top:357;left:379"><font style="font-size:10pt;"> </font></DIV>
<DIV style="position:absolute;top:373;left:214"><font style="font-size:10pt;">(Name and address of registrant&#8217;s principal executive office) </font></DIV>
<DIV style="position:absolute;top:389;left:87 "><font style="font-size:10pt;line-height:18px;"> <br>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or <br>Form 40-F. </font></DIV>
<DIV style="position:absolute;top:450;left:280"><font style="font-size:10pt;">Form 20-F __X__ Form 40-F _____ </font></DIV>
<DIV style="position:absolute;top:481;left:87 "><font style="font-size:10pt;line-height:18px;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-<br>T Rule 101(b)(1): ____ </font></DIV>
<DIV style="position:absolute;top:527;left:87 "><font style="font-size:10pt;"><b>Note</b></font></DIV>
<DIV style="position:absolute;top:527;left:115"><font style="font-size:10pt;">: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted </font></DIV>
<DIV style="position:absolute;top:543;left:87 "><font style="font-size:10pt;">solely to provide an attached annual report to security holders. </font></DIV>
<DIV style="position:absolute;top:573;left:87 "><font style="font-size:10pt;line-height:18px;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-<br>T Rule 101(b)(7): ____ </font></DIV>
<DIV style="position:absolute;top:620;left:87 "><font style="font-size:10pt;"><b>Note</b></font></DIV>
<DIV style="position:absolute;top:620;left:115"><font style="font-size:10pt;">: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to </font></DIV>
<DIV style="position:absolute;top:635;left:87 "><font style="font-size:10pt;line-height:18px;">furnish a report or other document that the registrant foreign private issuer must furnish and make public <br>under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized <br>(the registrant&#8217;s &#8220;home country&#8221;), or under the rules of the home country exchange on which the <br>registrant&#8217;s securities are traded, as long as the report or other document is not a press release, is not <br>required to be and has not been distributed to the registrant&#8217;s security holders, and, if discussing a material <br>event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR. </font></DIV>
<DIV style="position:absolute;top:745;left:88 "><font style="font-size:10pt;line-height:18px;">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also <br>thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities <br>Exchange Act of 1934. </font></DIV>
<DIV style="position:absolute;top:806;left:319"><font style="font-size:10pt;">Yes _____ No __X__ </font></DIV>
<DIV style="position:absolute;top:838;left:88 "><font style="font-size:10pt;line-height:18px;">If &#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule <br>12g3-2(b): <br>82-_______________. </font></DIV>
<DIV style="position:absolute;top:901 ;left:87 "><b>Enclosures</b></DIV>
<DIV style="position:absolute;top:901 ;left:157">:  </DIV>
<DIV style="position:absolute;top:901 ;left:169">Proposed listing of Sasol bee Ordinary Shares on the<font style="line-height:16px;"><br>
  proposed BEE segment of the exchange operated by JSE<br>
  Limited (&#8220;JSE&#8221;) </font>  </DIV>
<DIV style="position:absolute;top:952 ;left:88 "><b>                      </b></DIV>
<DIV style="position:absolute;top:968 ;left:165"><b>Annexure &#8211; Circular to Sasol Shareholders</b> </DIV>
</DIV>
</FONT><FONT style="font-family:times;font-size:11pt;color:#000000;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-1073;clip:rect(1073,758,2146,0)" src="sasol_bee001n.gif" alt="background image">
<DIV style="position:absolute;top:90 ;left:17"><font style="line-height:16px;">Sasol Limited<br>
  (Incorporated in the Republic of South Africa)<br>
  (Registration number 1979/003231/06)<br>
  JSE share code: SOL     ISIN: ZAE000006896<br>
  NYSE share code: SSL    ISIN: US8038663006<br>
  (&#8220;Sasol&#8221; or &#8220;the Company&#8221;)<br>
  <br>
  Proposed listing of Sasol bee Ordinary Shares on the proposed <br>BEE segment of the exchange operated by JSE Limited (&#8220;JSE&#8221;) <br> <br>1. Introduction and rationale <br>Sasol BEE Ordinary Shares were issued to the public pursuant to the Sasol <br>cash invitation prospectus dated May 2008 (&#8220;Cash Invitation&#8221;). Sasol BEE <br>Ordinary Shareholders became entitled to sell, with effect from 8 <br>September 2010, their Sasol BEE Ordinary Shares to Black groups and <br>persons determined in accordance with the Codes issued under the Broad <br>Based Black Economic Empowerment Act, 2003 and such Sasol BEE Ordinary <br>Shareholders&#8217; respective contracts with Sasol referred to below (&#8220;Black <br>Groups and Black Persons&#8221;). When the Cash Invitation was issued by Sasol, <br>each successful applicant was required to sign the application form and <br>as a result became bound by the cash contract contained in the Cash <br>Invitation (&#8220;Cash Contract&#8221;). From 8 September 20
10 until the <br>establishment of the trading mechanism referred to below, Black Groups <br>and Black Persons acquiring Sasol BEE Ordinary Shares were, and will be, <br>obliged to sign a slightly modified version of the Cash Contract (&#8220;New <br>Cash Contract&#8221;).<br>
  <br>
  As part of Sasol&#8217;s commitment to Sasol BEE Ordinary Shareholders to use <br>its best endeavours to set up a trading mechanism for the Sasol BEE <br>Ordinary Shares, Sasol in conjunction with the JSE explored the <br>possibility of expanding the JSE&#8217;s existing securities trading sectors to <br>make provision for the trading of Sasol BEE Ordinary Shares between Black <br>Groups and Black Persons.<br>
  <br>
  As all trading on the JSE currently takes place on the basis of the <br>principle of unrestricted transfers, it became clear that it would be <br>necessary to implement an entirely new ground-breaking system to allow <br>trading only under a restricted transfer environment to accommodate <br>Sasol&#8217;s primary requirement that all trades in Sasol BEE Ordinary Shares <br>must be between Black Groups and Black Persons. The JSE committed to <br>implement such a trading mechanism but on a generic basis, to enable <br>issuers of securities which require transfers of these securities to be <br>restricted to Black Groups and Black Persons but excluding Sasol-specific <br>requirements (&#8220;BEE Compliant Persons&#8221;), to list these securities (&#8220;BEE <br>Securities&#8221;). Sasol has worked extensively with the JSE on this <br>initiative, and has dedicated significant resources to develop, in <br>conjunction with the JSE, the concept of the proposed BEE segment of the <br>Main Board of the JSE (&#8220;
BEE Segment&#8221;). This initiative has impacted upon <br>and required the co-operation of not only the JSE itself but also the JSE <br>members, Central Securities Depository Participants and Strate Limited <br>(&#8220;Strate&#8221;). Due to the aforegoing, the initiative could not be finalised <br>in time for 8 September 2010 or in advance of the general meeting <br>referred to in paragraph 5 below.  </font></DIV>
</DIV>
</FONT><FONT style="font-family:times;font-size:11pt;color:#000000;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-2146;clip:rect(2146,758,3219,0)" src="sasol_bee001n.gif" alt="background image">
<DIV style="position:absolute;top:90 ;left:17"><font style="line-height:16px;">However, an interim solution allowing for trading amongst Black Groups <br>and Black Persons has been available to the holders of Sasol BEE Ordinary <br>Shares since 8 September 2010 and will remain in place until such time as <br>a trading mechanism is available to Sasol BEE Ordinary Shareholders. <br> <br>2. Proposed BEE Segment  <br>The proposed BEE Segment will be a sector of the Main Board on which BEE <br>Securities that meet the proposed new JSE Listings Requirements (referred <br>to below) will be listed. This will not be a separate board for the <br>listing of companies, but rather a trading mechanism for BEE Securities. <br>The Main Board operates on the principle that there are no restrictions <br>on the transfer of shares. The proposed BEE Segment will differ in that <br>purchases of BEE Securities will be restricted to BEE Compliant Persons. <br>It will therefore be necessary to amend the JSE rules and directives, and
 <br>the JSE Listings Requirements (&#8220;Proposed New JSE Requirements&#8221;) to deal <br>with the requirement that the transferability of BEE Securities is <br>restricted to take place only between BEE Compliant Persons.  <br> <br>It will also be necessary to make consequential amendments to the Strate <br>rules and directives. These have not yet been formally approved. Sasol <br>has elected to convene a general meeting (notice of which is contained in <br>a circular dated 1 November 2010 (&#8220;the Circular&#8221;)) knowing that the <br>Proposed New JSE Requirements and the Strate amendments have not yet been <br>formally approved and understanding that as a result, if there are <br>material changes to the Proposed New JSE Requirements, the JSE may <br>request Sasol to issue a supplementary circular or additional <br>announcement/s. Sasol also appreciates that until the Proposed New JSE <br>Requirements are approved, legally the JSE cannot approve the listing of <br>the Sasol BEE Ordinary Shares on the
 JSE. However, the JSE has indicated <br>that it has no reason at this time to consider that there will be <br>material changes to the Proposed New JSE Requirements, and if there are <br>no such changes, it will after the Proposed New JSE Requirements have <br>come into force, approve the listing of the Sasol BEE Ordinary Shares on <br>the BEE Segment.<br>
  <br>
  3. Bulk dematerialisation <br>Sasol considers, for reasons explained in detail in the Circular, that a <br>listing on the BEE Segment is the most appropriate trading mechanism <br>available for the holders of Sasol BEE Ordinary Shares. <br> <br>Sasol BEE Ordinary Shares are currently required to be held only in <br>certificated form in terms of the Cash and New Cash Contracts. The JSE <br>does not permit trading in securities which are in certificated form, but <br>requires them to be in dematerialised form. (Dematerialisation is simply <br>a technical term referring to the process whereby all the share <br>certificates in respect of shares are converted to electronic records of <br>ownership.) Sasol will bear the costs of the dematerialisation of the <br>Sasol BEE Ordinary Shares necessary for trading on the JSE. This cost, as <br>well as the significant administrative burden if individual <br>dematerialisations were to occur, would be significantly reduced if a <br>bulk dematerialisation rather than indi
vidual dematerialisation of the <br>Sasol BEE Ordinary Shares is undertaken.  </font></DIV>
</DIV>
</FONT><FONT style="font-family:times;font-size:11pt;color:#000000;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-3219;clip:rect(3219,758,4292,0)" src="sasol_bee001n.gif" alt="background image">
<DIV style="position:absolute;top:90 ;left:17"><font style="line-height:16px;">A bulk dematerialisation would entail the dematerialisation of all the <br>Sasol BEE Ordinary Shares (other than in respect of those shareholders <br>who elect not to participate) at once with a simultaneous transfer into <br>the name of Computershare Nominees (Proprietary) Limited to be held by it <br>for and on behalf of the relevant Sasol BEE Ordinary Shareholders, as the <br>registered holder, but without affecting the beneficial ownership of <br>those Sasol BEE Ordinary Shares (&#8220;Bulk Dematerialisation&#8221;). <br> <br>Undertaking a Bulk Dematerialisation will require the passing of <br>appropriate resolutions by the Sasol shareholders. If the necessary <br>resolutions for the Bulk Dematerialisation and other requisite <br>resolutions are passed and where appropriate, registered, and the <br>Proposed New JSE Requirements and Strate amendments are formally <br>approved, it is anticipated that the Sasol BEE Ordinary Share
s will be <br>listed on the proposed BEE Segment on Tuesday, 1 February 2011. <br> <br>In order to enable the Company to achieve the Bulk Dematerialisation, the <br>Cash Contract and New Cash Contract will need to be amended to permit <br>dematerialisation (&#8220;Amended Cash Contract&#8221; and &#8220;Amended New Cash <br>Contract&#8221;) and provide for the consequences of the proposed listing. Had <br>the possibility of a listing on the proposed BEE Segment been available <br>when the Cash Contract became effective, Sasol would certainly have put <br>in the necessary enabling provisions required. However, as that <br>possibility was not available at that time, the Cash Contract (and <br>consequently the New Cash Contract) did not expressly do so. These <br>changes are being proposed as an integral part of the Bulk <br>Dematerialisation because without them the Bulk Dematerialisation cannot <br>take place. <br>  <br>If the necessary resolutions for the Bulk Dematerialisation are not <br>passed and/or not 
registered, Sasol will consider its position having <br>regard to the additional costs and significant administrative burden <br>which it would have to incur to implement individual dematerialisation <br>and will determine whether to list the Sasol BEE Ordinary Shares on the <br>proposed BEE Segment or alternatively to set up an over-the-counter <br>trading system (&#8220;OTC&#8221;). It is anticipated that whatever Sasol decides, a <br>trading mechanism will be available during February 2011. <br>  <br>A Sasol BEE Ordinary Shareholder can elect not to participate in the Bulk <br>Dematerialisation, but instead to retain his/her/its Sasol BEE Ordinary <br>Shares in certificated form (&#8220;Election Shareholders&#8221;) by submitting <br>his/her/its form of election which is attached to the Circular. <br> <br>4. BEE contract <br>The JSE will prescribe, as part of its Proposed New JSE Requirements, <br>that a BEE contract be signed by those who wish to purchase BEE <br>Securities listed on the proposed BEE Seg
ment (&#8220;BEE Contract&#8221;). The BEE <br>Contract is a generic contract which has been designed to make provision <br>for all issuers who may list their BEE Securities on the proposed BEE <br>Segment, to achieve the requirement that BEE Securities are beneficially <br>owned only by BEE Compliant Persons.  </font></DIV>
</DIV>
</FONT><FONT style="font-family:times;font-size:11pt;color:#000000;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-4292;clip:rect(4292,758,5365,0)" src="sasol_bee001n.gif" alt="background image">
<DIV style="position:absolute;top:90 ;left:17"><font style="line-height:16px;"> <br>5. General meeting <br>A general meeting of Sasol shareholders will be held immediately after <br>the conclusion, adjournment or postponement of the annual general meeting <br>convened to take place at Summer Place, 69 Melville Road, Hyde Park, <br>Johannesburg, South Africa, on Friday, 26 November 2010 at 09:00. The <br>general meeting will consider and, if deemed fit, pass the requisite <br>resolutions which are contained in the notice of general meeting <br>(included in the Circular).<br>
  <br>
  6. Circular to Sasol Shareholders <br>The Circular setting out the full details of the listing of Sasol BEE <br>Ordinary Shares on the JSE, and incorporating a notice convening the <br>general meeting referred to in paragraph 5 above, is being posted to <br>Sasol shareholders and will be available on Sasol&#8217;s website <br>(www.sasol.com). <br><br>
  7. Sasol Inzalo Public Limited (&#8220;Sasol Inzalo&#8221;) ordinary shares <br>None of the aforegoing concerns the holders of ordinary shares in Sasol <br>Inzalo which were issued to applicants in terms of the Sasol Inzalo <br>funded invitation prospectus dated May 2008 containing the funded <br>invitation as defined in that prospectus. These shares become capable of <br>transfer to BEE Compliant Persons from September 2011. Further <br>announcements in this regard will be made at an appropriate time. <br> <br>Johannesburg  <br>2 November 2010<br>
  <br>
  Financial Adviser and Sponsor <br>Deutsche Bank<br>
  <br>
  Attorneys <br>Edward Nathan Sonnenbergs<br>
  <br>
  Transfer Secretaries <br>Computershare </font></DIV>
<DIV style="position:absolute;top:698;left:379"><font style="font-size:11.9pt;"><b> </b></font></DIV>
</DIV>
</FONT><FONT style="font-family:times;font-size:10pt;color:#000000;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-5365;clip:rect(5365,758,6438,0)" src="sasol_bee001n.gif" alt="background image">
<DIV style="position:absolute;top:90 ;left:379"><b> </b></DIV>
<DIV style="position:absolute;top:107;left:339"><b>SIGNATURE </b></DIV>
<DIV style="position:absolute;top:121;left:379"> </DIV>
<DIV style="position: absolute; top: 149; left: 88; width: 670; height: 63"><font style="line-height:15px;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant, Sasol Limited, has <br>duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.  <br> <br><br>
  Date: 2 November 2010&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>By:<font style="line-height:15px;">&nbsp;&nbsp; </font>/s/ N L Joubert</DIV>
<DIV style="position:absolute;top:216;left:482"> </DIV>
<DIV style="position:absolute;top:232;left:88 "> </DIV>
<DIV style="position:absolute;top:232;left:132"> </DIV>
<DIV style="position:absolute;top:232;left:177"> </DIV>
<DIV style="position:absolute;top:232;left:221"> </DIV>
<DIV style="position:absolute;top:232;left:266"> </DIV>
<DIV style="position:absolute;top:232;left:311"> </DIV>
<DIV style="position:absolute;top:232;left:356"> </DIV>
<DIV style="position:absolute;top:232;left:400">Name:   Nereus Louis Joubert  </DIV>
<DIV style="position:absolute;top:247;left:88 "> </DIV>
<DIV style="position:absolute;top:247;left:132"> </DIV>
<DIV style="position:absolute;top:247;left:177"> </DIV>
<DIV style="position:absolute;top:247;left:221"> </DIV>
<DIV style="position:absolute;top:247;left:266"> </DIV>
<DIV style="position:absolute;top:247;left:311"> </DIV>
<DIV style="position:absolute;top:247;left:356"> </DIV>
<DIV style="position:absolute;top:247;left:400">Title:   Company Secretary </DIV>
<DIV style="position:absolute;top:263;left:87 "><font style="font-size:12.8pt;"> </font></DIV>
</DIV>
</FONT></BODY>
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</DOCUMENT>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>2
<FILENAME>sasol_bee.pdf
<TEXT>
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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>4
<FILENAME>sasol_ann.htm
<TEXT>

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<TITLE>Page 1</TITLE>




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<FONT style="font-family:arial;font-size:7pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;">
<IMG style="position:absolute;clip:rect(0,758,1073,0)" src="sasol_ann001n.gif" alt="background image">
<DIV style="position:absolute;top:68;left:73"><b>THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION</b></DIV>
<DIV style="position:absolute;top:83;left:73"><font style="line-height:11px;"><b>Nothing in this Circular constitutes or forms part of any offer for sale or solicitation of any offer to buy any ordinary shares or other securities <br>of Sasol. The securities described in this Circular have not been registered under the Securities Act and may not be offered or sold in the <br>United States or to U S  persons (as de&#64257; ned in regulations under the Securities Act).</b></font></DIV>
<DIV style="position:absolute;top:122;left:73"><b>The de&#64257; nitions and interpretations commencing on page 6 of this Document apply to this front cover.</b></DIV>
<DIV style="position:absolute;top:136;left:73"><font style="line-height:11px;"><b>Sasol has elected to have a General Meeting knowing that the Proposed Listings Requirements and the Strate amendments have not been <br>formally approved and understanding that as a result if there are material changes to the Proposed Listings Requirements the JSE may request <br>Sasol to issue a supplementary circular or additional announcement/s. Sasol also appreciates that until the Proposed Listings Requirements <br>are approved, legally the JSE cannot approve the listing of the Sasol BEE Ordinary Shares on the JSE. However, the JSE has indicated that it has <br>no reason at this time to consider that there will be material changes to the Proposed Listings Requirements, and if there are no such changes, <br>it will after the Proposed Listings Requirements have come into force, approve the listing of the Sasol BEE Ordinary Shares on the JSE.</b></font></DIV>
<DIV style="position:absolute;top:210;left:73"><font style="line-height:11px;"><b>If you are in any doubt as to what action to take, please consult your Broker, CSD Participant, banker, attorney, accountant or other professional <br>adviser immediately.</b></font></DIV>
<DIV style="position: absolute; top: 239; left: 73; width: 685; height: 22"><font style="line-height:12px;"><b>Action required by Sasol Shareholders<br></b>1.&nbsp;&nbsp;&nbsp;
  If you have disposed of all of your Sasol Ordinary Shares or Sasol BEE Ordinary Shares this Document should be handed/sent to the purchaser</font></DIV>
<DIV style="position:absolute;top:262;left:92 ">of such shares or to the Broker, CSD Participant, banker or other person through whom the disposal was effected.</DIV>
<DIV style="position:absolute;top:276;left:73">2. </DIV>
<DIV style="position:absolute;top:276;left:92 "><font style="line-height:11px;">If you are a registered holder of certi&#64257; cated Sasol Shares or hold Dematerialised Sasol Ordinary Shares in your own name and are unable to attend <br>the General Meeting, which is to be held immediately after the conclusion, adjournment or postponement of the Annual General Meeting <br>convened to take place at Summer Place, 69 Melville Road, Hyde Park, Johannesburg, South Africa, on Friday, 26 November 2010 at 09:00, and <br>wish to be represented thereat, you must complete and return the attached Form of Proxy <i>(blue)</i> in accordance with the instructions therein <br>and lodge it with the Transfer Secretaries, whose details are contained overleaf, to be received by them by no later than  10:00 on Wednesday, <br>24 November 2010.</font></DIV>
<DIV style="position:absolute;top:349;left:73">3.&nbsp;<font style="line-height:12px;">&nbsp;&nbsp;
  </font>If you do not hold your Dematerialised Sasol Ordinary Shares in your own name, you must timeously provide your Broker or CSD Participant with </DIV>
<DIV style="position:absolute;top:361;left:92 "><font style="line-height:11px;">your voting instructions in terms of the Custody Agreement entered into with your Broker or CSD Participant. If you wish to attend and vote at the <br>General Meeting in person, you need to request your Broker or CSD Participant to provide you with the necessary letter of representation to attend <br>and vote your Dematerialised Sasol Ordinary Shares.</font></DIV>
<DIV style="position:absolute;top:398;left:73">4. </DIV>
<DIV style="position:absolute;top:398;left:92 "><font style="line-height:11px;">Registered Sasol ADR Holders who hold their Sasol ADRs in physical form will receive a proxy card and voting instructions from the Bank of New York <br>Mellon Incorporated. Bene&#64257; cial Sasol ADR Holders who hold their Sasol ADRs in book entry form will receive their proxy card and voting instructions <br>from their Sasol ADR broker.</font></DIV>
<DIV style="position:absolute;top:436;left:73">5. </DIV>
<DIV style="position:absolute;top:436;left:92 "><font style="line-height:11px;">If the special resolutions contained in Part A of the Notice of General Meeting forming part of this Document are passed and you wish to continue <br>to hold your Sasol BEE Ordinary Shares in certi&#64257; cated form, you must &#64257; ll in the Form of Election <i>(green) </i>to this effect in accordance with the <br>instructions therein and lodge it with the Transfer Secretaries, whose details are contained overleaf, to be received by them by no later than 12:00 <br>on Friday, 14 January 2011.</font></DIV>
<DIV style="position:absolute;top:485;left:73">6.&nbsp;<font style="line-height:12px;">&nbsp;
  </font>Sasol does not accept responsibility and will not be liable for any failure on the part of the Broker, CSD Participant,  banker, attorney, accountant or </DIV>
<DIV style="position:absolute;top:498;left:92 ">other professional adviser of any holder of Dematerialised Shares or Sasol ADRs to notify any such shareholder of the contents of this Document.</DIV>
<DIV style="position: absolute; top: 595; left: 312; width: 416; height: 35"><font style="font-size:14pt;"><b>Sasol Limited</b></font></DIV>
<DIV style="position: absolute; top: 619; left: 286; width: 472; height: 19">(Incorporated in the Republic of South Africa)</DIV>
<DIV style="position:absolute;top:632;left:302">Registration number 1979/003231/06</DIV>
<DIV style="position:absolute;top:645;left:287">JSE share code: SOL        ISIN: ZAE000006896</DIV>
<DIV style="position:absolute;top:657;left:283">NYSE share code: SSL    ISIN: US8038663006</DIV>
<DIV style="position: absolute; top: 677; left: 73; width: 679; height: 28"><font style="font-size:13pt;"><b>CIRCULAR TO SASOL SHAREHOLDERS</b></font></DIV>
<DIV style="position:absolute;top:699;left:73">relating to:</DIV>
<DIV style="position:absolute;top:715;left:73"><font style="font-size:8pt;"><b>&#8226;&nbsp;</b></font><font style="font-size:8pt;"><b>&nbsp;&nbsp;
  </b></font><font style="font-size:8pt;"><b>the establishment of a trading mechanism namely the listing of the Sasol BEE Ordinary Shares on the proposed </b></font></DIV>
<DIV style="position:absolute;top:730;left:89 "><font style="font-size:8pt;"><b>proposed BEE Segment of the Main Board of the JSE;</b></font></DIV>
<DIV style="position:absolute;top:747;left:73"><font style="font-size:8pt;"><b>&#8226;&nbsp;</b></font><font style="font-size:8pt;"><b>&nbsp;&nbsp;
  </b></font><font style="font-size:8pt;"><b>the amendment of Sasol&#8217;s Articles to, <i>inter alia,</i> enable the Bulk Dematerialisation of the Sasol BEE Ordinary </b></font></DIV>
<DIV style="position:absolute;top:761;left:89 "><font style="font-size:8pt;"><b>Shares; and</b></font></DIV>
<DIV style="position:absolute;top:778;left:73"><font style="font-size:8pt;"><b>&#8226;&nbsp;</b></font><font style="font-size:8pt;"><b>&nbsp;&nbsp;
  </b></font><font style="font-size:8pt;"><b>the </b></font><font style="font-size:8pt;"><b> </b></font><font style="font-size:8pt;"><b>potential </b></font><font style="font-size:8pt;"><b> </b></font><font style="font-size:8pt;"><b>&#64257;nancial assistance  which may be provided by Sasol, in terms of section 38(2A) of the Companies </b></font></DIV>
<DIV style="position:absolute;top:792;left:89 "><font style="font-size:8pt;line-height:16px;"><b>Act, to the Public Facilitation Trust to acquire Sasol BEE Ordinary Shares, <i>inter alia</i>, in the case of misdeals on the <br>JSE or breaches of the BEE Contract or the New Cash Contract or Amended New Cash Contract;</b></font></DIV>
<DIV style="position:absolute;top:825;left:73">and including</DIV>
<DIV style="position:absolute;top:840;left:73"><font style="font-size:8pt;line-height:19px;"><b>&#8226;&nbsp;</b></font><font style="font-size:8pt;"><b>&nbsp;&nbsp;
  </b></font><font style="font-size:8pt;line-height:19px;"><b>a Notice of General Meeting of Sasol Shareholders;<br>&#8226;</b></font><font style="font-size:8pt;"><b>&nbsp;&nbsp;&nbsp;</b></font><font style="font-size:8pt;line-height:19px;"><b>
  a Form of Proxy for use by certi&#64257; cated Sasol Share holders and own name Dematerialised Sasol Ordinary </b></font></DIV>
<DIV style="position:absolute;top:872 ;left:89 "><font style="font-size:8pt;"><b>Shareholders only <i>(blue)</i>; and</b></font></DIV>
<DIV style="position:absolute;top:889 ;left:73"><font style="font-size:8pt;"><b>&#8226;&nbsp;</b></font><font style="font-size:8pt;"><b>&nbsp;&nbsp;
  </b></font><font style="font-size:8pt;"><b>a Form of Election for use by Sasol BEE Ordinary Shareholders only</b><i> <b>(green)</b>.</i></font></DIV>
<DIV style="position:absolute;top:912 ;left:73"><font style="font-size:8pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:912 ;left:95 "><font style="font-size:8pt;"><b>Financial Adviser and Sponsor </b> </font></DIV>
<DIV style="position:absolute;top:912 ;left:352"><font style="font-size:8pt;"><b>Attorneys</b> </font></DIV>
<DIV style="position:absolute;top:912 ;left:530"><font style="font-size:8pt;"><b>Transfer Secretaries</b></font></DIV>
<DIV style="position:absolute;top:966 ;left:73"><font style="font-size:8pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:962 ;left:101"><font style="font-size:6pt;color:#252223;"></font></DIV>
<DIV style="position: absolute; top: 960; left: 102; width: 656; height: 21"><font style="font-size:6pt;color:#252223;">Deutsche Securities (SA) (Proprietary) Limited</font></DIV>
<DIV style="position:absolute;top:969 ;left:101"><font style="font-size:6pt;color:#252223;">(A non-bank member the Deutsche Bank Group)</font></DIV>
<DIV style="position:absolute;top:969 ;left:105"><font style="font-size:6pt;color:#252223;"> </font></DIV>
<DIV style="position:absolute;top:969 ;left:107"><font style="font-size:6pt;color:#252223;"></font></DIV>
<DIV style="position:absolute;top:969 ;left:110"><font style="font-size:6pt;color:#252223;"></font></DIV>
<DIV style="position:absolute;top:969 ;left:112"><font style="font-size:6pt;color:#252223;"></font></DIV>
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<DIV style="position:absolute;top:969 ;left:185"><font style="font-size:6pt;color:#252223;"></font></DIV>
<DIV style="position:absolute;top:969 ;left:187"><font style="font-size:6pt;color:#252223;"></font></DIV>
<DIV style="position:absolute;top:966 ;left:252"><font style="font-size:8pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:966 ;left:379"><font style="font-size:8pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:989 ;left:73"><font style="font-size:8pt;"><b>Date of issue: 1 November 2010</b></font></DIV>
<DIV style="position: absolute; top: 1006; left: 73; width: 676; height: 33"><font style="line-height:11px;"><i><b>This Document is available in English only. Copies may be obtained from the Registered Of&#64257; ce of Sasol and the Transfer Secretaries at the addresses</b></i></font><font style="line-height:11px;"><i><b>
  </b></i></font><font style="line-height:11px;"><i><b>set out in the &#8220;Corporate Information&#8221; section of the Circular from Monday,1 November 2010 to Thursday, 25 November 2010, both&nbsp;<br>
 days inclusive.</b></i></font><font style="line-height:11px;"><i><b> </b></i></font><font style="line-height:11px;"><i><b>This Document will also be available on Sasol&#8217;s website (</b></i></font><i>www.sasol.com<b>) as from Monday, 1 November 2010.</b></i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:94 ;left:73"><font style="font-size:12.8pt;"><i><b>CORPORATE INFORMATION</b></i></font></DIV>
<DIV style="position:absolute;top:149;left:73"><b>Company Secretary and Registered Of&#64257; ce of Sasol</b></DIV>
<DIV style="position:absolute;top:172;left:73"><font style="line-height:14px;">Dr N L Joubert<br>B Iur, LLB, LLD<br>1 Sturdee Avenue<br>Rosebank, 2196<br>Johannesburg<br>South Africa<br>(PO Box 5486, Johannesburg, 2000)</font></DIV>
<DIV style="position:absolute;top:317;left:73"><b>Attorneys to Sasol</b></DIV>
<DIV style="position:absolute;top:340;left:73"><font style="line-height:14px;">Edward Nathan Sonnenbergs Incorporated<br>(Registration number 2006/018200/21)<br>150 West Street<br>Sandton, 2196<br>South Africa<br>(PO Box 783347, Sandton, 2146)</font></DIV>
<DIV style="position:absolute;top:455;left:73"><b>Depositary Bank</b></DIV>
<DIV style="position:absolute;top:478;left:73"><font style="line-height:14px;">The Bank of New York Mellon Incorporated<br>Depositary Receipts Division<br>101 Barclay Street<br>New York 10286 <br>New York<br>United States of America</font></DIV>
<DIV style="position:absolute;top:646;left:73"><b>Assistance with General Meeting queries,  Forms of Proxy and Forms of Election</b></DIV>
<DIV style="position:absolute;top:669;left:73">Telephone:  </DIV>
<DIV style="position:absolute;top:669;left:157">+27(0)11 370 5000</DIV>
<DIV style="position:absolute;top:685;left:73">Telefax: </DIV>
<DIV style="position:absolute;top:685;left:157">+27(0)11 688 5238</DIV>
<DIV style="position:absolute;top:715;left:73"><b>Shareholder enquiries</b></DIV>
<DIV style="position:absolute;top:738;left:73">Call centre:<FONT style="font-family:arial;font-size:8pt;color:#231f20;"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </b></FONT>0800 000 222 (South African calls) </DIV>
<DIV style="position:absolute;top:753;left:73"> </DIV>
<DIV style="position:absolute;top:753;left:157">+27(0)11 373 0048 (International calls)</DIV>
<DIV style="position:absolute;top:783;left:73"><font style="font-size:7pt;"><i><b>Forward-looking statements</b></i></font></DIV>
<DIV style="position:absolute;top:804;left:73"><font style="font-size:7pt;line-height:14px;"><i>We may in this Document make statements that are not historical facts and relate to analyses and other information based on forecasts of future results <br>or estimates of amounts not yet determinable. The se are forward-looking statements as de&#64257; ned in the U S  Private Securities Litigation Reform Act of 1995. <br>Words such as &#8220;believe&#8221;, &#8220;anticipate&#8221;, &#8220;expect&#8221;, &#8220;intend&#8221;, &#8220;seek&#8221;, &#8220;will&#8221;, &#8220;plan&#8221;, &#8220;could&#8221;, &#8220;may&#8221;, &#8220;endeavour&#8221; and &#8220;project&#8221; and similar expressions are <br>intended to identify such forward-looking statements, but are not exclusive means of identifying such statements. By their very nature, forward-looking <br>statements involve inherent risks and uncertainties, both general and speci&#64257; c, and there are risks that predictions, forecasts, projections and other 
forward-<br>looking statements will not be achieved. If one or more of these risks materialise, or should underlying assumptions prove incorrect, actual results may be very <br>different from those anticipated.<br>
  <br>
  The factors that could cause our actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed <br>in such forward -looking statements are discussed more fully in our annual report under the Securities Exchange Act of 1934 on Form 20-F &#64257; led <br>on 28 September 2010 and in other &#64257; lings with the United States Securities and Exchange Commission. Forward-looking statements apply only as of the date <br>on which they are made and Sasol does not undertake any obligation to update or revise any of them, whether as a result of new information, future events <br>or otherwise.</i></font></DIV>
<DIV style="position:absolute;top:150;left:412"><b>Financial Adviser and Sponsor</b></DIV>
<DIV style="position:absolute;top:173;left:412"><font style="line-height:14px;">Deutsche Securities (SA) (Proprietary) Limited<br>(A non-bank member of the Deutsche Bank Group)<br>(Registration number 1995/011798/07)<br>3 Exchange Square<br>87 Maude Street<br>Sandton, 2196<br>South Africa<br>(Private Bag X9933, Sandton, 2146)</font></DIV>
<DIV style="position:absolute;top:318;left:412"><b>Transfer Secretaries</b></DIV>
<DIV style="position:absolute;top:341;left:412"><font style="line-height:14px;">Computershare Investor Services (Proprietary) Limited<br>(Registration number 2004/003647/07)<br>70 Marshall Street<br>Johannesburg, 2001<br>South Africa<br>(PO Box 61051, Marshalltown, 2107)</font></DIV>
<DIV style="position:absolute;top:456;left:412"><b>Custodian</b></DIV>
<DIV style="position:absolute;top:479;left:412"><font style="line-height:14px;">Computershare Limited<br>(Registration number 2000/006082/06)<br>70 Marshall Street<br>Johannesburg, 2001<br>South Africa<br>(PO Box 620 53, Marshalltown, 2107)</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:678">1</DIV>
<DIV style="position:absolute;top:94 ;left:73"><font style="font-size:12.8pt;"><i><b>CONTENTS</b></i></font></DIV>
<DIV style="position:absolute;top:149;left:73">The de&#64257; nitions and interpretations commencing on page 6 of this Document apply to this contents page.</DIV>
<DIV style="position:absolute;top:179;left:660"><i>Page</i></DIV>
<DIV style="position:absolute;top:201;left:73"><b>Corporate Information </b> </DIV>
<DIV style="position:absolute;top:201;left:594">Inside front cover</DIV>
<DIV style="position:absolute;top:227;left:73"><b>Overview</b> </DIV>
<DIV style="position:absolute;top:227;left:675">2</DIV>
<DIV style="position:absolute;top:254;left:73"><b>Action required by Sasol Shareholders</b> </DIV>
<DIV style="position:absolute;top:254;left:675">3</DIV>
<DIV style="position:absolute;top:279;left:73"><b>Important Dates and Times</b> </DIV>
<DIV style="position:absolute;top:279;left:675">5</DIV>
<DIV style="position:absolute;top:306;left:73"><b>De&#64257; nitions and Interpretations</b> </DIV>
<DIV style="position:absolute;top:306;left:675">6</DIV>
<DIV style="position:absolute;top:332;left:73"><b>Circular to Sasol Shareholders</b> </DIV>
<DIV style="position:absolute;top:332;left:668">12</DIV>
<DIV style="position:absolute;top:351;left:73">  1.&nbsp;&nbsp;&nbsp; Introduction and rationale </DIV>
<DIV style="position:absolute;top:351;left:668">12</DIV>
<DIV style="position:absolute;top:371;left:73">  2.&nbsp;&nbsp;&nbsp; The listing of Sasol BEE Ordinary Shares on the JSE </DIV>
<DIV style="position:absolute;top:371;left:668">13</DIV>
<DIV style="position:absolute;top:391;left:73">  3.&nbsp;&nbsp;&nbsp; The proposed BEE Segment </DIV>
<DIV style="position:absolute;top:391;left:668">14</DIV>
<DIV style="position:absolute;top:411;left:73">  4.&nbsp;&nbsp;&nbsp; Process for and consequences of Bulk Dematerialisation of the Sasol BEE Ordinary Shares </DIV>
<DIV style="position:absolute;top:411;left:668">15</DIV>
<DIV style="position:absolute;top:430;left:73">  5.&nbsp;&nbsp;&nbsp; Form of Election </DIV>
<DIV style="position:absolute;top:430;left:668">1 7</DIV>
<DIV style="position:absolute;top:450;left:73"> 6.&nbsp;&nbsp;&nbsp; BEE Contract </DIV>
<DIV style="position:absolute;top:450;left:160"> </DIV>
<DIV style="position:absolute;top:450;left:668">18</DIV>
<DIV style="position:absolute;top:470;left:73">  7.&nbsp;&nbsp;&nbsp; Indemnities granted by Sasol   </DIV>
<DIV style="position:absolute;top:470;left:668">20</DIV>
<DIV style="position:absolute;top:490;left:73"> 8.   </DIV>
<DIV style="position:absolute;top:490;left:96 ">Potential &#64257; nancial assistance which may be provided by Sasol to the Public Facilitation Trust </DIV>
<DIV style="position:absolute;top:490;left:668">2 0</DIV>
<DIV style="position:absolute;top:510;left:73">  9.&nbsp;&nbsp;&nbsp; Limited right for Sasol to delist the Sasol BEE Ordinary Shares </DIV>
<DIV style="position:absolute;top:510;left:668">21</DIV>
<DIV style="position:absolute;top:529;left:73"> 10.&nbsp; Approvals  sought </DIV>
<DIV style="position:absolute;top:529;left:668">21</DIV>
<DIV style="position:absolute;top:549;left:73">11.&nbsp; Recommendation of the Board </DIV>
<DIV style="position:absolute;top:549;left:668">2 1</DIV>
<DIV style="position:absolute;top:569;left:73">12.&nbsp; Directors&#8217; responsibility statement </DIV>
<DIV style="position:absolute;top:569;left:668">22</DIV>
<DIV style="position:absolute;top:589;left:73">13.&nbsp; General  Meeting </DIV>
<DIV style="position:absolute;top:589;left:668">22</DIV>
<DIV style="position:absolute;top:608;left:73">14.&nbsp; Consents </DIV>
<DIV style="position:absolute;top:608;left:668">22</DIV>
<DIV style="position:absolute;top:629;left:73">15.&nbsp; Costs </DIV>
<DIV style="position:absolute;top:629;left:668">2 2</DIV>
<DIV style="position:absolute;top:648;left:73">16.&nbsp; Documents available for inspection </DIV>
<DIV style="position:absolute;top:648;left:668">23</DIV>
<DIV style="position:absolute;top:670;left:73"><b>Appendix 1:&nbsp;</b>&nbsp; Information on Sasol </DIV>
<DIV style="position:absolute;top:670;left:668">24</DIV>
<DIV style="position:absolute;top:692;left:73"><b>Appendix 2:&nbsp;</b>&nbsp; Information on Sasol&#8217;s directors </DIV>
<DIV style="position:absolute;top:692;left:668">26</DIV>
<DIV style="position:absolute;top:715;left:73"><b>Appendix 3:</b>&nbsp;&nbsp; Share capital of Sasol </DIV>
<DIV style="position:absolute;top:715;left:668">32</DIV>
<DIV style="position:absolute;top:737;left:73"><b>Appendix 4:</b>&nbsp;&nbsp; Provisions of the Cash Contract </DIV>
<DIV style="position:absolute;top:737;left:668">33</DIV>
<DIV style="position:absolute;top:759;left:73"><b>Appendix 5:</b>&nbsp;&nbsp; Explanation o  f the provisions of the Replacement Clauses </DIV>
<DIV style="position:absolute;top:759;left:668"> <br>38</DIV>
<DIV style="position:absolute;top:782;left:73"><b>Appendix 6:</b>&nbsp;&nbsp; Provisions of the  draft  BEE Contract existing at the Last Practicable Date </DIV>
<DIV style="position: absolute; top: 791; left: 668; width: 90; height: 19"> <br>43</DIV>
<DIV style="position: absolute; top: 793; left: 73; width: 685; height: 53"><font style="line-height:14px;"> <br><b>Appendix 7:</b>&nbsp;</font>&nbsp;
  <font style="line-height:14px;">Types of contracts  applicable to individual Sasol BEE Ordinary  Shareholders if their Sasol BEE<br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Ordinary Shares are listed on the proposed BEE Segment</DIV>
<DIV style="position:absolute;top:819;left:668"> <br>64</DIV>
<DIV style="position:absolute;top:841;left:73"><b>Appendix 8:</b>&nbsp;&nbsp; Terms and conditions of the Custody and Settlement Agreement for a </DIV>
<DIV style="position:absolute;top:855 ;left:149">Bulk Dematerialised Shareholder </DIV>
<DIV style="position:absolute;top:855 ;left:668"> <br>65 </DIV>
<DIV style="position:absolute;top:882 ;left:73"><b>Notice of General Meeting </b> </DIV>
<DIV style="position:absolute;top:882 ;left:668"> 75</DIV>
<DIV style="position:absolute;top:901 ;left:73"><b>Annexure A:</b>&nbsp;&nbsp; Provisions of the Replacement Clauses<b>  </b>    </DIV>
<DIV style="position:absolute;top:901 ;left:668">85</DIV>
<DIV style="position:absolute;top:921 ;left:73"><b>Annexure B:</b>&nbsp;&nbsp; Custody and Settlement Agreement for a Bulk Dematerialised Shareholder    </DIV>
<DIV style="position:absolute;top:922 ;left:668">90</DIV>
<DIV style="position:absolute;top:947 ;left:73"><b>Form of Proxy <i>(blue)</b></i> </DIV>
<DIV style="position:absolute;top:947 ;left:636"><i>Attached</i></DIV>
<DIV style="position:absolute;top:974 ;left:73"><b>Form of Election (<i>green)</b></i> </DIV>
<DIV style="position:absolute;top:974 ;left:636"><i>Attached</i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">2</DIV>
<DIV style="position:absolute;top:94 ;left:73"><font style="font-size:12.8pt;"><i><b>OVERVIEW</b></i></font></DIV>
<DIV style="position:absolute;top:96 ;left:143"><b> </b></DIV>
<DIV style="position:absolute;top:147;left:73"><font style="line-height:12px;"><i>The de&#64257; nitions and interpretations commencing on page 6 of this Document apply to this Overview section</i>.<b><br>
  <br>
  Nothing in this Circular constitutes or forms part of any offer for sale or solicitation of any offer to buy any <br>ordinary shares or other securities of Sasol. The securities described in this Circular have not been registered under <br>the Securities Act and may not be offered or sold in the United States or to U S  persons (as de&#64257; ned in regulations <br>under the Securities Act).<br>
  <br>
  </b>The minimum investment period during which the disposal of Sasol BEE Ordinary Shares was not permitted, expired <br>on 7 September 2010. Accordingly, Sasol BEE Ordinary Shareholders became entitled to Sell their Sasol BEE Ordinary <br>Shares to BEE Compliant Persons from 8 September 2010.<br>
  <br>
  In terms of the Cash Contract and New Cash Contract, Sasol committed to use its reasonable endeavours to establish <br>a mechanism to facilitate trading in Sasol BEE Ordinary Shares between BEE Compliant Persons until such time as these <br>shares are redesignated as Sasol Ordinary Shares. As part of its initiatives to ful&#64257; l Sasol&#8217;s commitment to set up a trading <br>mechanism, Sasol in conjunction with the JSE explored the possibility of expanding the JSE&#8217;s existing securities trading <br>sectors to allow for the trading of BEE Securities. As all trading on the JSE currently takes place on the basis of the principle <br>of unrestricted transfers, it became clear that it would be necessary to implement an entirely new ground-breaking system <br>to allow trading only under a restricted transfer environment to provide for Sasol&#8217;s primary requirement that all purchasers <br>of Sasol BEE Ordinary Shares must be BEE Compliant Persons (see paragraph 6  in the Circular ). The JSE committ
ed to <br>implement such a trading mechanism for the purposes of enabling Issuers of BEE Securities to list these  securities. Sasol has <br>worked extensively with the JSE on this initiative, and has dedicated signi&#64257; cant resources to developing, in conjunction <br>with the JSE, the concept of the proposed BEE Segment of the Main Board of the JSE. This initiative has impacted upon and <br>required the co-operation of not only the JSE itself, but also the Brokers, CSD Participants and Strate.<br>
  <br>
  Sasol at the same time investigated other trading mechanisms. After making detailed assessments, Sasol decided that the JSE <br>listing of Sasol BEE Ordinary Shares is the preferred option for the reasons more fully explained in paragraph 2  in the Circular.<br>
 <br>Because the development of the proposed BEE Segment has been complicated and lengthy, it became clear that it would <br>not be possible to put all processes for the listing in place by 8 September 2010. Accordingly Sasol arranged the Interim <br>Solution to allow Sasol BEE Ordinary Shareholders to Sell their Sasol BEE Ordinary Shares, should they wish to do so, <br>to BEE Compliant Persons until the establishment of the trading mechanism.<b><br>
  <br>
  Sasol has elected to have a General Meeting knowing that the Proposed Listings Requirements and the Strate <br>amendments have not been formally approved and understanding that as a result if there are material changes <br>to the Proposed Listings Requirements the JSE may request Sasol to issue a supplementary circular or additional <br>announcement/s. Sasol also appreciates that until the Proposed Listings Requirements are approved, legally the <br>JSE cannot approve the listing of the Sasol BEE Ordinary Shares on the JSE. However, the JSE has indicated that it <br>has no reason at this time to consider that there will be material changes to the Proposed Listings Requirements, <br>and if there are no such changes, it will after the Proposed Listings Requirements have come into force, <br>approve the listing of the Sasol BEE Ordinary Shares on the JSE.</b></font><font style="line-height:13px;"><br>
  <br>
  Sasol BEE Ordinary Shares are currently required to be held in certi&#64257; cated form. The JSE does not permit trading in securities <br>which are in certi&#64257; cated form, but requires them to be in Dematerialised form. Sasol will bear the costs of the Dematerialisation <br>of the Sasol BEE Ordinary Shares necessary for trading on the JSE. This will be a signi&#64257; cant cost for Sasol (approximately <br>R55 ,00 per certi&#64257; cate) which can be substantially reduced (to approximately R5 ,00 per certi&#64257; cate) if a Bulk Dematerialisation <br>rather than an individual Dematerialisation is implemented. It also reduces the signi&#64257; cant administration involved for both <br>Sasol and the individual Sasol BEE Ordinary Shareholders which would be required if  individual  Dematerialisations have <br>to be implemented. Undertaking a Bulk Dematerialisation will require the passing of  appropriate resolutions by the Sasol <br>Shareholders. If the necessary resolutions for the Bulk Dematerialisat
ion and the other requisite resolutions are passed and <br>where appropriate, registered, and if the Proposed Listings Requirements and Strate amendments are formally approved, <br>it is anticipated that the Sasol BEE Ordinary Shares will be listed on the proposed BEE Segment on Tuesday, 1 February 2011.<br>If the necessary resolutions for the Bulk Dematerialisation are not passed and/or not registered, Sasol will consider its <br>position having regard to the signi&#64257; cant additional costs and administration burden which it would have to incur to <br>implement individual Dematerialisation and will determine whether to list the Sasol BEE Ordinary Shares on the  proposed <br>BEE Segment or alternatively set up an OTC. It is anticipated that whatever Sasol decides , a trading mechanism will be <br>available during February 2011.<br>
  <br>
  Any Sasol BEE Ordinary Shareholder who does not wish to participate in the Bulk Dematerialisation will not be obliged <br>to do so and will be entitled to retain his/her/its Sasol BEE Ordinary Shares in certi&#64257; cated form by submitting his/her/its <br>Form of Election (<i>green</i>) attached to and forming part of this Document in accordance with the instructions appearing <br>on that Form of Election to the Transfer Secretaries by no later than 12:00 on Friday, 14 January 2011. Before submitting <br>the Form of Election, a Sasol BEE Ordinary Shareholder should consider that he/she/it will not be able to trade his/her/its <br>Sasol BEE Ordinary Shares on the JSE if they are in certi&#64257; cated form.<br>
  <br>
  Sasol Shareholders will be requested to approve other resolutions proposed in terms of the Notice of General Meeting <br>including the other amendments of the  Sasol Articles, one of which will change the terms of the Sasol BEE Ordinary Shares <br>to facilitate and reduce the costs of both the listing on the proposed BEE Segment and the OTC alternative, and the <br>necessary approval in terms of the Companies Act to enable Sasol, if and when so required, to give &#64257; nancial  assistance to the <br>Public Facilitation Trust.</font></DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:678">3</DIV>
<DIV style="position:absolute;top:94 ;left:73"><font style="font-size:12.8pt;"><i><b>ACTION REQUIRED BY SASOL SHAREHOLDERS</b></i></font></DIV>
<DIV style="position:absolute;top:149;left:73"><i>The de&#64257; nitions and interpretations commencing on page 6 of this Document apply to this section</i>.</DIV>
<DIV style="position:absolute;top:172;left:73">If you are a Sasol Ordinary Shareholder, please see paragraph 1.1 below.</DIV>
<DIV style="position:absolute;top:195;left:73">If you are a Sasol ADR Holder, please see paragraph 1.2 below.</DIV>
<DIV style="position:absolute;top:218;left:73">If you are a Sasol Preferred Ordinary Shareholder, please see paragraph 1.3 below.</DIV>
<DIV style="position:absolute;top:241;left:73">If you are a Sasol BEE Ordinary Shareholder, please see paragraphs 1.4, 2 and 3 below.</DIV>
<DIV style="position:absolute;top:264;left:73"><b>Please take careful note of the following provisions regarding the action required by Sasol Shareholders:</b></DIV>
<DIV style="position:absolute;top:287;left:73"><font style="line-height:14px;">If you are in any doubt as to what action to take, please consult your CSD Participant, Broker, attorney, banker or other <br>professional adviser immediately.</font></DIV>
<DIV style="position:absolute;top:325;left:73"><font style="line-height:14px;">If you have disposed of all of your Sasol Ordinary Shares or Sasol BEE Ordinary Shares, this Document should be handed/<br>sent to the purchaser of such shares or to the Broker, CSD Participant, banker or other person through whom the disposal <br>was effected.</font></DIV>
<DIV style="position:absolute;top:379;left:73">Sasol Shareholders are advised that the Company has appointed Computershare Limited as its proxy solicitation agent.</DIV>
<DIV style="position:absolute;top:417;left:73">1.<b><i>&nbsp;&nbsp;&nbsp; ACTION REQUIRED BY SASOL SHAREHOLDERS REGARDING THE GENERAL MEETING</i></b></DIV>
<DIV style="position:absolute;top:440;left:96 "><font style="line-height:14px;">A General Meeting will be held immediately after the conclusion, adjournment or postponement of the Annual <br>General Meeting convened to take place at Summer Place, 69 Melville Road, Hyde Park, Johannesburg, South Africa, <br>on Friday, 26 November 2010 at 09:00, to consider and, if deemed &#64257; t, pass the resolutions as set out in the Notice <br>of General Meeting, which is attached to and forms part of this Document.</font></DIV>
<DIV style="position:absolute;top:511;left:96 ">1.1<b><i> </b></i></DIV>
<DIV style="position:absolute;top:511;left:126"><i><b>Sasol Ordinary Shareholders  </b></i></DIV>
<DIV style="position: absolute; top: 531; left: 126; width: 632; height: 21"><b>If you have Dematerialised your Sasol Ordinary Shares other than with &#8220;own name&#8221; registration:</b></DIV>
<DIV style="position:absolute;top:555;left:126"><b>Attendance  at the General Meeting</b></DIV>
<DIV style="position:absolute;top:577;left:126"><font style="line-height:14px;">In accordance with the Custody Agreement between you and your CSD Participant/Broker, you must advise your <br>CSD Participant/Broker if you wish to attend the General Meeting and your CSD Participant/Broker will issue the <br>necessary letter of representation to you to enable you to attend and vote at the General Meeting.</font></DIV>
<DIV style="position:absolute;top:629;left:126"><b>Voting at the General Meeting</b></DIV>
<DIV style="position:absolute;top:651;left:126"><font style="line-height:14px;">If you do not obtain a letter of representation, your CSD Participant/Broker should contact you to ascertain how <br>you wish to cast your vote at the General Meeting and thereafter should cast its vote in respect of your Sasol <br>Ordinary Shares in accordance with your instructions.</font></DIV>
<DIV style="position:absolute;top:702;left:126"><font style="line-height:14px;">If you have not been contacted by your CSD Participant/Broker, it would be advisable for you to contact your <br>CSD Participant/Broker and furnish it with your voting instructions.</font></DIV>
<DIV style="position:absolute;top:740;left:126"><font style="line-height:14px;">If your CSD Participant/Broker does not obtain voting instructions from you, it is obliged to vote in <br>accordance with the instructions contained in the Custody Agreement concluded between you and your <br>CSD Participant/Broker.</font></DIV>
<DIV style="position:absolute;top:792;left:126"><b>DO NOT COMPLETE THE ATTACHED FORM OF PROXY <i>(BLUE)</i>.</b></DIV>
<DIV style="position: absolute; top: 811; left: 126; width: 632; height: 31"><font style="line-height:14px;"><b>If you have not Dematerialised your Sasol Ordinary Shares or you have Dematerialised your Sasol <br>Ordinary Shares with &#8220;own name&#8221; registration:</b></font></DIV>
<DIV style="position:absolute;top:850 ;left:126"><b>Voting and attendance at the General Meeting</b></DIV>
<DIV style="position:absolute;top:872 ;left:126"><font style="line-height:14px;">You may attend the General Meeting in person and may vote at the General Meeting. Alternatively, you may <br>appoint a proxy or proxies to attend the General Meeting, speak, and on a poll, vote in your stead.</font></DIV>
<DIV style="position:absolute;top:911 ;left:126"><font style="line-height:14px;">You may appoint a proxy or proxies to represent you at the General Meeting by completing the attached <br>Form of Proxy (<i>blue</i>) in accordance with the instructions contained therein and returning it to the Transfer <br>Secretaries to be received by no later than  10:00 on Wednesday, 24 November 2010.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">4</DIV>
<DIV style="position: absolute; top: 58; left: 96; width: 662; height: 61"><b> <br> <br></b>1.2<b><i>&nbsp;</i></b><font style="line-height:14px;">&nbsp;&nbsp;
  </font><b><i>Sasol</i> </b><font style="line-height:14px;"> </font><i><b>ADR </b></i><font style="line-height:14px;">
  </font><i><b>Holders</b></i></DIV>
<DIV style="position:absolute;top:107;left:126"><font style="line-height:14px;">Registered Sasol ADR Holders who hold their Sasol ADRs in physical form will receive a proxy card and voting <br>instructions from the Bank of New York Mellon Incorporated. Bene&#64257; cial Sasol ADR Holders who hold their Sasol <br>ADRs in book entry form will receive their proxy card and voting instructions from their Sasol ADR brokers.</font></DIV>
<DIV style="position:absolute;top:169;left:96 ">1.3<b><i> </b></i></DIV>
<DIV style="position:absolute;top:169;left:126"><i><b>Sasol Preferred Ordinary Shareholders</b></i></DIV>
<DIV style="position:absolute;top:192;left:126"><b>Voting and attendance at the General Meeting</b></DIV>
<DIV style="position:absolute;top:215;left:126"><font style="line-height:14px;">You may attend the General Meeting in person and may vote at the General Meeting. Alternatively, you may <br>appoint a proxy or proxies to attend the General Meeting, speak, and on a poll, vote in your stead.</font></DIV>
<DIV style="position:absolute;top:253;left:126"><font style="line-height:14px;">You may appoint a proxy or proxies to represent you at the General Meeting by completing the attached Form <br>of Proxy (<i>blue</i>) in accordance with the instructions contained therein and returning it to the Transfer Secretaries <br>to be received by no later than  10:00 on Wednesday, 24 November 2010.</font></DIV>
<DIV style="position:absolute;top:314;left:96 ">1.4<b><i> </b></i></DIV>
<DIV style="position:absolute;top:314;left:126"><i><b>Sasol BEE Ordinary Shareholders</b></i></DIV>
<DIV style="position:absolute;top:337;left:126"><b>Voting and attendance at the General Meeting</b></DIV>
<DIV style="position:absolute;top:360;left:126"><font style="line-height:14px;">You may attend the General Meeting in person and may vote at the General Meeting. Alternatively, you may <br>appoint a proxy or proxies to attend the General Meeting, speak, and on a poll, vote in your stead.</font></DIV>
<DIV style="position:absolute;top:398;left:126"><font style="line-height:14px;">You may appoint a proxy or proxies to represent you at the General Meeting by completing the attached <br>Form of Proxy (<i>blue</i>) in accordance with the instructions contained therein and returning it to the Transfer <br>Secretaries to be received by no later than  10:00 on Wednesday, 24 November 2010.</font></DIV>
<DIV style="position:absolute;top:467;left:73">2.<b><i>&nbsp;</i></b><font style="line-height:14px;">&nbsp;&nbsp;&nbsp;
  </font><b><i>ACTION REQUIRED BY THOSE SASOL BEE ORDINARY SHAREHOLDERS WHO DO NOT WISH TO KEEP THEIR</i> </b></DIV>
<DIV style="position:absolute;top:482;left:96 "><i><b>SASOL BEE ORDINARY SHARES IN CERTIFICATED FORM</b></i></DIV>
<DIV style="position:absolute;top:505;left:96 "><font style="line-height:14px;"><b>Sasol BEE Ordinary Shareholders who do not wish to keep their Sasol BEE Ordinary Shares in certi&#64257; cated form <br>need take no action as their Sasol BEE Ordinary Shares will be Dematerialised automatically pursuant to the <br>Bulk Dematerialisation . </b>The Bulk Dematerialisation is more fully described in paragraph 4 of th<b> </b>e Circular.</font></DIV>
<DIV style="position:absolute;top:574;left:73">3.<b><i>&nbsp;</i></b><font style="line-height:14px;">&nbsp;&nbsp;&nbsp;
  </font><b><i>ACTION REQUIRED BY THOSE SASOL BEE ORDINARY SHAREHOLDERS WHO WISH TO RETAIN THEIR SASOL BEE</i> </b></DIV>
<DIV style="position:absolute;top:589;left:96 "><i><b>ORDINARY SHARES IN CERTIFICATED FORM</b></i></DIV>
<DIV style="position:absolute;top:612;left:96 "><font style="line-height:14px;">In the event that the resolutions proposed in terms of Part A of the Notice of General Meeting are passed and, where <br>appropriate, registered, Sasol BEE Ordinary Shareholders who wish to retain their shareholding in certi&#64257; cated form <br>should complete the Form of Election (<i>green</i>) attached to and forming part of this Document in accordance with the <br>instructions appearing on that Form of Election. The Form of Election must be lodged with the Transfer Secretaries, <br>whose details are contained in the Form of Election, so as to be received by them by no later than 12:00 on Friday, 14 <br>January 2011. Sasol BEE Ordinary Shareholders should note that they will not be able to  Sell  their Sasol BEE Ordinary <br>Shares on the JSE for as long as their Sasol BEE Ordinary Shares are held in certi&#64257; cated form.</font></DIV>
<DIV style="position:absolute;top:727;left:96 "><font style="line-height:14px;">Sasol BEE Ordinary Shareholders who wish to anticipate the passing and registration, if applicable, of the resolutions <br>to be proposed at the General Meeting and who wish to lodge Forms of Election may do so at any time after receiving <br>this Document. If the resolutions in Part A of the Notice of General Meeting are duly passed and where appropriate, <br>registered, Sasol BEE Ordinary Shareholders who have not lodged such Forms of Election by Friday, 14 January 2011 <br>should note that their Sasol BEE Ordinary Shares will be Dematerialised in terms of the Bulk Dematerialisation as <br>further detailed in paragraph 4  of the Circular.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:678">5</DIV>
<DIV style="position:absolute;top:94 ;left:73"><font style="font-size:12.8pt;"><i><b>IMPORTANT DATES AND TIMES</b></i></font></DIV>
<DIV style="position:absolute;top:149;left:73"><font style="line-height:14px;">The de&#64257; nitions and interpretations commencing on page 6 of this Document apply to this &#8220;Important dates and times&#8221; <br>section .</font></DIV>
<DIV style="position:absolute;top:195;left:73">Circular posted to Sasol Shareholders  from </DIV>
<DIV style="position:absolute;top:195;left:545">Monday, 1 November 2010</DIV>
<DIV style="position:absolute;top:226;left:73">Last day to lodge Forms of Proxy <i>(blue)</i> for the General Meeting by  10:00 on </DIV>
<DIV style="position:absolute;top:226;left:521">Wednesday, 24 November 2010</DIV>
<DIV style="position:absolute;top:256;left:73"><font style="line-height:14px;">General Meeting to be held immediately after the conclusion, adjournment<br>or postponement of the Annual General Meeting convened to take place <br>at Summer Place, 69 Melville Road, Hyde Park, Johannesburg, South Africa, <br>on Friday, 26 November 2010 at 09:00, on </font></DIV>
<DIV style="position:absolute;top:302;left:549">Friday, 26 November 2010</DIV>
<DIV style="position:absolute;top:333;left:73">Results of General Meeting released on SENS on </DIV>
<DIV style="position:absolute;top:333;left:549">Friday, 26 November 2010</DIV>
<DIV style="position:absolute;top:363;left:73">Results of General Meeting published in the press on </DIV>
<DIV style="position:absolute;top:363;left:538">Monday, 29 November 2010</DIV>
<DIV style="position:absolute;top:394;left:73"><font style="line-height:14px;">Special resolutions lodged with the Companies and Intellectual Property<br>Registration Of&#64257; ce on or about </font></DIV>
<DIV style="position:absolute;top:409;left:538">Monday, 29 November 2010</DIV>
<DIV style="position:absolute;top:440;left:73"><font style="line-height:14px;">Last day for Computershare to receive Forms of Election <i>(green)</i> from<br>Sasol BEE Ordinary Shareholders who wish to retain ownership of their <br>Sasol BEE Ordinary Shares in certi&#64257; cated form by 12:00 on </font></DIV>
<DIV style="position:absolute;top:470;left:565">Friday, 14 January 2011</DIV>
<DIV style="position:absolute;top:501;left:73">Release of the Sasol  abridged listing announcement on SENS on or about </DIV>
<DIV style="position:absolute;top:501;left:554">Tuesday, 25 January 2011</DIV>
<DIV style="position:absolute;top:532;left:73"><font style="line-height:14px;">Publication of the Sasol  abridged listing announcement in the<br>South African press on or about </font></DIV>
<DIV style="position:absolute;top:547;left:537">Wednesday, 26 January 2011</DIV>
<DIV style="position:absolute;top:578;left:73"><font style="line-height:14px;">A Sasol BEE Ordinary Shareholder registered as such at the close of <br>business on this date will have his/her/its Sasol BEE Ordinary Shares <br>Dematerialised unless a valid Form of Election <i>(green)</i> has been lodged <br>and received by Computershare by 12:00 on Friday, 14 January 2011, on or about  </font></DIV>
<DIV style="position:absolute;top:623;left:554">Monday, 31 January 2011</DIV>
<DIV style="position:absolute;top:654;left:73"><font style="line-height:14px;">Commencement of trading of Sasol BEE Ordinary Shares on the proposed BEE Segment<br>(the JSE  alpha code will be &#8220;SOLBE1&#8221; and the ISIN will be ZAE 000151817) on or about </font></DIV>
<DIV style="position:absolute;top:669;left:555">Tuesday, 1 February 2011</DIV>
<DIV style="position:absolute;top:700;left:73"><font style="line-height:14px;">New Sasol BEE Ordinary Share certi&#64257; cates displaying the JSE  alpha code and <br>ISIN issued to Election Shareholders and handed to the Custodian in terms of the <br>provisions of the Cash Contract/New Cash Contract on or about </font></DIV>
<DIV style="position:absolute;top:731;left:555">Tuesday, 1 February 2011</DIV>
<DIV style="position:absolute;top:760;left:73"><font style="font-size:7pt;"><b>Notes:</b></font></DIV>
<DIV style="position:absolute;top:777;left:73"><font style="font-size:7pt;">1.&nbsp;&nbsp;
  All times referred to in this Document are local times in South Africa.</font></DIV>
<DIV style="position:absolute;top:793;left:73"><font style="font-size:7pt;">2.&nbsp;&nbsp;
  Any material variation of the above dates and times will be approved by the JSE and released on SENS  and, if appropriate, published in the</font></DIV>
<DIV style="position:absolute;top:806;left:88 "><font style="font-size:7pt;">South African press.</font></DIV>
<DIV style="position:absolute;top:823;left:73"><font style="font-size:7pt;">3.&nbsp;&nbsp;
  These dates assume that the Proposed Listings Requirements and Strate amendments will have been approved by no later that January 2011.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">6</DIV>
<DIV style="position:absolute;top:94 ;left:73"><font style="font-size:12.8pt;"><i><b>DEFINITIONS AND INTERPRETATIONS</b></i></font></DIV>
<DIV style="position:absolute;top:149;left:73"><font style="line-height:14px;">Throughout this Document, unless otherwise stated or the context otherwise indicates, the words in the &#64257; rst column shall <br>have the corresponding meaning stated opposite them in the second column, words in the singular shall include the plural <br>and <i>vice versa</i>, and any reference to one gender shall include the other genders.</font></DIV>
<DIV style="position:absolute;top:207;left:73">&#8220;Additional Terms&#8221; </DIV>
<DIV style="position:absolute;top:207;left:287"><font style="line-height:14px;">the terms speci&#64257; c to each Issuer&#8217;s BEE Securities which are listed on the <br>BEE Segment,  which form an integral part of and must be read as if contained <br>in the BEE Contract, which additional terms in Sasol&#8217;s case will be contained in <br>Article 16 4 if special resolution number  4 forming part of the Notice of General <br>Meeting is passed and registered;</font></DIV>
<DIV style="position:absolute;top:294;left:73"> <br>&#8220;Amended Cash Contract&#8221; </DIV>
<DIV style="position:absolute;top:294;left:287">the Cash Contract as amended by the Replacement Clauses ;</DIV>
<DIV style="position:absolute;top:322;left:73">&#8220;Amended New Cash Contract&#8221; </DIV>
<DIV style="position:absolute;top:322;left:287">the New Cash Contract as amended by the Replacement Clauses ;</DIV>
<DIV style="position:absolute;top:348;left:73">&#8220;Annual General Meeting&#8221; </DIV>
<DIV style="position:absolute;top:348;left:287"><font style="line-height:14px;">the annual general meeting of Sasol Shareholders to be held at Summer <br>Place, 69 Melville Road, Hyde Park, Johannesburg, South Africa, on Friday, <br>26 November 2010 at 09:00;</font></DIV>
<DIV style="position:absolute;top:406;left:73">&#8220;BEE Act&#8221; </DIV>
<DIV style="position:absolute;top:406;left:287"><font style="line-height:14px;">Broad-Based Black Economic Empowerment Act, 2003 (Act No. 53 of 2003), <br>as amended from time to time;</font></DIV>
<DIV style="position:absolute;top:447;left:73">&#8220;BEE Certi&#64257; cate&#8221; </DIV>
<DIV style="position:absolute;top:447;left:287"><font style="line-height:14px;">a  certi&#64257; cate issued by a veri&#64257; cation agency accredited by the accreditation <br>body contemplated in the BEE Codes, certifying that the person identi&#64257; ed <br>in the certi&#64257; cate is a BEE Compliant Person;</font></DIV>
<DIV style="position:absolute;top:505;left:73">&#8220;BEE Codes&#8221; or &#8220;Codes&#8221; </DIV>
<DIV style="position:absolute;top:505;left:287"><font style="line-height:14px;">Broad-Based Black Economic Empowerment Codes of Good Practice <i>gazetted</i> <br>from time to time under the BEE Act;</font></DIV>
<DIV style="position:absolute;top:547;left:73">&#8220;BEE Compliant Person&#8221; </DIV>
<DIV style="position:absolute;top:547;left:287">as interpreted by South African courts of law, from time to time:</DIV>
<DIV style="position:absolute;top:568;left:287">1.&nbsp;&nbsp;&nbsp; as regards a natural person, one who falls within the ambit of the de&#64257; nition </DIV>
<DIV style="position:absolute;top:583;left:310">of &#8220;Black People&#8221; in the BEE Codes;</DIV>
<DIV style="position:absolute;top:605;left:287">2.&nbsp;&nbsp;&nbsp; as regards a juristic person having a shareholding or similar member&#8217;s </DIV>
<DIV style="position:absolute;top:620;left:310"><font style="line-height:14px;">interest , one who falls within the ambit of the de&#64257; nition  of a BEE Controlled <br>Company or a BEE Owned Company using the &#64258; ow-through  principle; and</font></DIV>
<DIV style="position:absolute;top:657;left:287">3.&nbsp;&nbsp;&nbsp; as regards any other entity, any entity similar to a BEE Controlled Company </DIV>
<DIV style="position:absolute;top:672;left:310"><font style="line-height:14px;">or a BEE Owned Company using the &#64258; ow-through  principle contemplated <br>in the BEE Codes which would enable the Issuer of securities owned or <br>controlled by such entity to claim points attributable to the entity&#8217;s <br>ownership of the securities pursuant to the BEE Codes;</font></DIV>
<DIV style="position:absolute;top:744;left:73">&#8220;BEE Contract&#8221; </DIV>
<DIV style="position:absolute;top:744;left:287"><font style="line-height:14px;">to be known by that name, the contract, the form of which is prescribed by the <br>JSE, which comprises the generic terms set forth therein and, as regards each <br>Issuer, the Additional Terms which form an integral part of the contract;</font></DIV>
<DIV style="position:absolute;top:802;left:73">&#8220;BEE Controlled Company&#8221; </DIV>
<DIV style="position:absolute;top:802;left:287"><font style="line-height:14px;">has the meaning de&#64257; ned in the BEE Codes from time to time, which current <br>de&#64257; nition is summarised as follows for convenience, and should not be <br>construed as an interpretation of the Codes: a company incorporated <br>in accordance with the laws of South Africa and having a shareholding in which <br>one or more Black People controls or control, on a &#64258; ow-through basis (as such <br>term is contemplated in the Codes), in excess of 50% of all exercisable voting <br>rights in relation to the ordinary shares or other equity interest of such company, <br>exercisable by members in general meeting or otherwise;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:678">7</DIV>
<DIV style="position:absolute;top:77;left:73">&#8220;BEE Owned Company&#8221; </DIV>
<DIV style="position:absolute;top:77;left:287"><font style="line-height:14px;">has the meaning de&#64257; ned in the Codes from time to time, which current <br>de&#64257; nition is summarised as follows for convenience, and should not be <br>construed as an interpretation of the Codes: in relation to any company, means <br>a company incorporated in accordance with the laws of South Africa and having <br>a shareholding in which one or more Black People:</font></DIV>
<DIV style="position:absolute;top:159;left:287">1.&nbsp;&nbsp;&nbsp;&nbsp; bene&#64257;cially owns or own, on a &#64258; ow-through basis (as such term is </DIV>
<DIV style="position:absolute;top:175;left:310"><font style="line-height:14px;">contemplated in the Codes), in excess of 50% of the ordinary shares <br>or other equity interest of such company; and</font></DIV>
<DIV style="position:absolute;top:211;left:287">2.&nbsp;&nbsp;&nbsp; is or are entitled to in excess of 50% on a &#64258;ow-through basis (as such term </DIV>
<DIV style="position:absolute;top:226;left:310"><font style="line-height:14px;">is contemplated in the Codes) of all economic interest in relation to such <br>ordinary shares or other equity interest of such company;</font></DIV>
<DIV style="position:absolute;top:262;left:73">&#8220;BEE Securities&#8221; </DIV>
<DIV style="position:absolute;top:262;left:287"><font style="line-height:14px;">securities in respect of which the Issuer requires that the bene&#64257; cial owners are <br>BEE Compliant Persons for a period of time as prescribed by the Issuer in the <br>Additional Terms;</font></DIV>
<DIV style="position:absolute;top:318;left:73">&#8220;BEE Segment&#8221; </DIV>
<DIV style="position:absolute;top:318;left:287"><font style="line-height:14px;">a segment of the Main Board of the JSE where an Issuer may list its BEE Securities <br>and where trading in BEE Securities is restricted to BEE Compliant Persons;</font></DIV>
<DIV style="position:absolute;top:359;left:73">&#8220;Bene&#64257;cial Owner&#8221; </DIV>
<DIV style="position:absolute;top:359;left:287"><font style="line-height:14px;"> in respect of Sasol BEE Ordinary Shares, the person or entity to whom the risks <br>and rewards of ownership are attributable which is typically evidenced by:</font></DIV>
<DIV style="position:absolute;top:396;left:287">1.&nbsp;&nbsp;&nbsp; the right or entitlement to receive any dividend  payable in respect of those </DIV>
<DIV style="position:absolute;top:411;left:310">Sasol BEE Ordinary Shares;  or</DIV>
<DIV style="position:absolute;top:432;left:287">2.&nbsp;&nbsp;&nbsp;&nbsp; the right to exercise or cause to be exercised in the ordinary course </DIV>
<DIV style="position:absolute;top:447;left:310"><font style="line-height:14px;">of events, any or all of the voting, conversion, redemption or other rights <br>attached to those Sasol BEE Ordinary Shares;  or</font></DIV>
<DIV style="position:absolute;top:484;left:287">3.&nbsp;&nbsp;&nbsp; the right to dispose of or direct the disposition of those Sasol BEE Ordinary </DIV>
<DIV style="position:absolute;top:499;left:310"><font style="line-height:14px;">Shares, or any part of a distribution in respect of those Sasol BEE Ordinary <br>Shares and to have the bene&#64257; t of the proceeds;</font></DIV>
<DIV style="position:absolute;top:540;left:73">&#8220;Black People&#8221;  </DIV>
<DIV style="position:absolute;top:540;left:287"><font style="line-height:14px;">has the meaning ascribed to it under Code 000 of the Codes, as interpreted by the <br>courts from time to time, being Africans, Coloureds, Indians and Chinese who are <br>natural persons and who are South African citizens by: (i) birth or descent, or <br>(ii) naturalisation occurring: (a) prior to 27 April 1994, being the commencement <br>date of the Constitution of the Republic of South Africa of 1993, or (b) after that <br>date but who would have quali&#64257; ed for naturalisation prior to that date if it <br>were not for the apartheid policies in place in South Africa, and &#8220;Black&#8221; shall be <br>construed accordingly;</font></DIV>
<DIV style="position:absolute;top:672;left:73">&#8220;Board&#8221; </DIV>
<DIV style="position:absolute;top:672;left:287">the board of directors of Sasol, from time to time;</DIV>
<DIV style="position:absolute;top:697;left:73"> &#8220;Bulk Dematerialisation&#8221; </DIV>
<DIV style="position:absolute;top:697;left:287"><font style="line-height:14px;">the process by which all the share certi&#64257; cates in respect of Sasol BEE <br>Ordinary Shares, whose holders are not Election Shareholders, are converted <br>to electronic form and the transfer of such shares into the name of the <br>Computershare Nominee Company or the OTC Nominee Company, <br>as the case may be, so as to be held by it for and on behalf of the Bulk <br>Dematerialised Shareholders;</font></DIV>
<DIV style="position:absolute;top:799;left:73">&#8220;Bulk Dematerialised Shareholders&#8221; </DIV>
<DIV style="position:absolute;top:799;left:287"><font style="line-height:14px;">all the holders of Sasol BEE Ordinary Shares (who are not Election Shareholders) <br>who will have their Sasol BEE Ordinary Shares Dematerialised pursuant to the <br>Bulk Dematerialisation;</font></DIV>
<DIV style="position:absolute;top:855 ;left:73">&#8220;Bulk Dematerialisation Shares&#8221; </DIV>
<DIV style="position:absolute;top:855 ;left:287"><font style="line-height:14px;">the Sasol BEE Ordinary Shares that have been  Dematerialised pursuant to the <br>Bulk Dematerialisation;</font></DIV>
<DIV style="position:absolute;top:896 ;left:73">&#8220;Cash Contract&#8221; </DIV>
<DIV style="position:absolute;top:896 ;left:287"><font style="line-height:14px;">the contract concluded by the Company with each of the holders of the <br>certi&#64257; cated Sasol BEE Ordinary Shares at the time of the Initial Subscription <br>reproduced in Appendix 4 hereto;</font></DIV>
<DIV style="position:absolute;top:952 ;left:73">&#8220;Cash Invitation Prospectus&#8221; </DIV>
<DIV style="position:absolute;top:952 ;left:287"><font style="line-height:14px;">the Sasol prospectus dated  May 2008 in terms of which the Sasol BEE Ordinary <br>Shares were applied for and issued;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">8</DIV>
<DIV style="position:absolute;top:77;left:73">&#8220;Circular&#8221; </DIV>
<DIV style="position:absolute;top:77;left:287">a portion of this Document commencing on page 12;</DIV>
<DIV style="position:absolute;top:104;left:73">&#8220;Companies Act&#8221; </DIV>
<DIV style="position:absolute;top:104;left:287"><font style="line-height:14px;">the Companies Act, 1973 (Act No. 61 of 1973), as amended from time to time, <br>or the Companies Act, 2008  (Act No. 71 of 2008),  when it comes into operation;</font></DIV>
<DIV style="position:absolute;top:146;left:73">&#8220;Computershare Limited&#8221; </DIV>
<DIV style="position:absolute;top:146;left:287">Computershare Limited  ( registration number 2000/006082/06),  the Custodian <br> <br>as well as a CSD Participant;</DIV>
<DIV style="position:absolute;top:188;left:73">&#8220;Computershare </DIV>
<DIV style="position:absolute;top:188;left:158">Nominee </DIV>
<DIV style="position:absolute;top:188;left:209">Company&#8221; </DIV>
<DIV style="position:absolute;top:188;left:287"><font style="line-height:14px;">Computershare Nominees (Proprietary) Limited (registration number <br>1999/008543/07), the nominee company designated by Computershare <br>Limited for purposes of being the Registered Holder holding, in such nominee <br>company&#8217;s name, the Bulk Dematerialisation Shares for and on behalf of the <br>Bulk Dematerialised Shareholders, or any other nominee company appointed <br>by Sasol from time to time in its discretion, to be the Registered Holder <br>on behalf of the Bulk Dematerialised Shareholders;</font></DIV>
<DIV style="position:absolute;top:306;left:73">&#8220;CSD Participant&#8221; </DIV>
<DIV style="position:absolute;top:306;left:287"><font style="line-height:14px;">a Central Securities Depository Participant, accepted by Strate as a participant <br>in Strate in terms of section 34 of the Securities Services Act;</font></DIV>
<DIV style="position:absolute;top:349;left:73">&#8220;Custodian&#8221; </DIV>
<DIV style="position:absolute;top:349;left:287"><font style="line-height:14px;">the custodian holding the certi&#64257; cates in respect of certi&#64257; cated  Sasol <br>BEE Ordinary Shares;</font></DIV>
<DIV style="position:absolute;top:391;left:73">&#8220;Custody Agreement&#8221; </DIV>
<DIV style="position:absolute;top:391;left:287"><font style="line-height:14px;">an agreement entered into between a Sasol Shareholder and a CSD Participant, <br>nominee company or Broker when Sasol Shares are Dematerialised;</font></DIV>
<DIV style="position:absolute;top:433;left:73">&#8220;Dematerialisation&#8221; or </DIV>
<DIV style="position:absolute;top:433;left:287">the process whereby paper or physical share certi&#64257; cates are replaced with </DIV>
<DIV style="position:absolute;top:448;left:73">  any derivative thereof  </DIV>
<DIV style="position:absolute;top:448;left:287"><font style="line-height:14px;">electronic records of ownership for purposes of incorporation into Strate and <br>being traded on the JSE;</font></DIV>
<DIV style="position:absolute;top:490;left:73">&#8220;Dematerialised Sasol BEE </DIV>
<DIV style="position: absolute; top: 488; left: 287; width: 471; height: 21">Sasol BEE Ordinary Shares which have been Dematerialised;</DIV>
<DIV style="position:absolute;top:505;left:73"> Ordinary Shares&#8221;</DIV>
<DIV style="position:absolute;top:532;left:73">&#8220;Dematerialised Sasol   </DIV>
<DIV style="position:absolute;top:532;left:287"> Sasol  Ordinary Shares which have been Dematerialised;</DIV>
<DIV style="position:absolute;top:548;left:73"> Ordinary Shares&#8221;</DIV>
<DIV style="position:absolute;top:574;left:73">&#8220;Dematerialised Shareholders&#8221; </DIV>
<DIV style="position:absolute;top:574;left:287">holders of Dematerialised Shares;</DIV>
<DIV style="position:absolute;top:601;left:73"> <br>&#8220;Dematerialised Shares&#8221; </DIV>
<DIV style="position:absolute;top:601;left:287"><font style="line-height:14px;">Dematerialised Sasol Ordinary Shares and/or Dematerialised Sasol BEE Ordinary <br>Shares ;</font></DIV>
<DIV style="position:absolute;top:643;left:73">&#8220;Document&#8221; </DIV>
<DIV style="position:absolute;top:643;left:287"><font style="line-height:14px;">all parts of this document dated 1 November 2010 including the Circular, the <br>appendices, the Notice of General Meeting, the Form of Proxy (<i>blue</i>) and the <br>Form of Election (<i>green</i>);</font></DIV>
<DIV style="position:absolute;top:700;left:73">&#8220;Election End Date&#8221;  </DIV>
<DIV style="position:absolute;top:700;left:287"><font style="line-height:14px;">the last day for Computershare Limited to receive Forms of Election <i>(green)</i> <br>from Sasol BEE Ordinary Shareholders who wish to retain ownership of their <br>Sasol BEE Ordinary Shares in certi&#64257; cated form, being Friday, 14 January 2011 <br>at 12:00;</font></DIV>
<DIV style="position:absolute;top:773;left:73">&#8220;Election Shareholders&#8221; </DIV>
<DIV style="position:absolute;top:773;left:287"><font style="line-height:14px;">those holders of certi&#64257; cated Sasol BEE Ordinary Shares who have by the <br>Election End Date elected to continue to hold their Sasol BEE Ordinary Shares <br>in certi&#64257; cated form;</font></DIV>
<DIV style="position:absolute;top:830;left:73">&#8220;Empowerment Period&#8221; </DIV>
<DIV style="position:absolute;top:830;left:287"><font style="line-height:14px;">as regards Sasol BEE Ordinary Shares, a period ending on 7 September 2018, <br>or  such shorter period as may be determined by Sasol in its sole discretion and <br>noti&#64257; ed in one national South African newspaper and if the Sasol BEE Ordinary <br>Shares are listed on the JSE on SENS;</font></DIV>
<DIV style="position:absolute;top:903 ;left:73">&#8220;Form of Election&#8221; </DIV>
<DIV style="position:absolute;top:903 ;left:287">the form of election <i>(green)</i> attached hereto for the use
  by those Sasol<font style="line-height:14px;"><br>
  BEE Ordinary Shareholders who wish to retain their Sasol BEE Ordinary Shares<br>
  in certi&#64257; cated form;</font>  </DIV>
<DIV style="position:absolute;top:960 ;left:73">&#8220;Form of Proxy&#8221; </DIV>
<DIV style="position:absolute;top:960 ;left:287">the form of proxy <i>(blue)</i> attached hereto;</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-4292;clip:rect(4292,758,5365,0)" src="sasol_ann007n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:678">9</DIV>
<DIV style="position:absolute;top:77;left:73">&#8220;General Meeting&#8221; </DIV>
<DIV style="position:absolute;top:77;left:287"><font style="line-height:13px;">the general meeting of Sasol Shareholders to be held immediately after the <br>conclusion, adjournment or postponement of the Annual General Meeting <br>convened to take place at Summer Place, 69 Melville Road, Hyde Park, <br>Johannesburg, South Africa, on Friday, 26 November 2010 at 09:00;</font></DIV>
<DIV style="position:absolute;top:146;left:73"> <br>&#8220;IH&#8221; </DIV>
<DIV style="position:absolute;top:146;left:287"><font style="line-height:13px;">a party to the BEE Contract with which a Sasol BEE Ordinary Shareholder <br>holds an account for the purposes of, <i>inter alia</i>, managing that Sasol BEE <br>Ordinary Shareholder&#8217;s Sasol BEE Ordinary Shares, being an intermediary or <br>a Nominee, but which is not  the Bene&#64257; cial Owner, the Registered Holder, the <br>CSD Participant, the JSE Member, the IHRS or the  Company;</font></DIV>
<DIV style="position:absolute;top:228;left:73">&#8220;IHRS&#8221; </DIV>
<DIV style="position:absolute;top:228;left:287"><font style="line-height:13px;">a party to the BEE Contract with which a Sasol BEE Ordinary Shareholder holds <br>an account for the purposes of, <i>inter alia</i>, managing that Sasol BEE Ordinary <br>Shareholder&#8217;s Sasol BEE Ordinary Shares, being a Nominee, which is also the <br>Registered Holder;</font></DIV>
<DIV style="position:absolute;top:297;left:73">&#8220;Initial Subscription&#8221; </DIV>
<DIV style="position:absolute;top:297;left:287"><font style="line-height:13px;">the allotment and issue by the Company of certi&#64257; cated Sasol BEE Ordinary <br>Shares to successful applicants who applied for such shares pursuant to the <br>Cash Invitation Prospectus;</font></DIV>
<DIV style="position:absolute;top:351;left:73">&#8220;Interim Solution&#8221; </DIV>
<DIV style="position:absolute;top:351;left:287"><font style="line-height:13px;">the interim solution in terms of which Sasol BEE Ordinary Shareholders <br>can Sell their Sasol BEE Ordinary Shares, should they wish to do so, from <br>8 September 2010 until the  establishment of the trading mechanism;</font></DIV>
<DIV style="position:absolute;top:406;left:73">&#8220;ISIN&#8221; </DIV>
<DIV style="position:absolute;top:406;left:287">International Securities Identi&#64257; cation Number;</DIV>
<DIV style="position:absolute;top:431;left:73">&#8220;Issuer&#8221; </DIV>
<DIV style="position:absolute;top:431;left:287"><font style="line-height:13px;">any company, any class of whose securities has been admitted to listing on the <br>proposed BEE Segment;</font></DIV>
<DIV style="position:absolute;top:471;left:73">&#8220;Issuer&#8217;s Articles&#8221; </DIV>
<DIV style="position:absolute;top:471;left:287"><font style="line-height:13px;">the articles of association of an Issuer and when the Companies Act, 2008, <br>comes into force , the Memorandum of Incorporation of  an Issuer;</font></DIV>
<DIV style="position:absolute;top:511;left:73">&#8220;JSE&#8221; </DIV>
<DIV style="position:absolute;top:511;left:287"><font style="line-height:13px;">JSE Limited (registration number 2005/022939/06), licensed as an exchange <br>under the Securities Services Act;</font></DIV>
<DIV style="position:absolute;top:551;left:73">&#8220;JSE Member&#8221; or &#8220;Broker&#8221; </DIV>
<DIV style="position:absolute;top:551;left:287"><font style="line-height:13px;">an equities member, which is a category of authorised user as de&#64257; ned in the <br>Securities Services Act, admitted to membership of the JSE under the JSE Rules <br>and Directives;</font></DIV>
<DIV style="position:absolute;top:606;left:73">&#8220;JSE Rules and Directives&#8221; </DIV>
<DIV style="position:absolute;top:606;left:287">the JSE equities rules and directives, as amended by the JSE from time to time;</DIV>
<DIV style="position:absolute;top:632;left:73">&#8220;JSE Settlement Authority&#8221; </DIV>
<DIV style="position:absolute;top:632;left:287"><font style="line-height:13px;">the person or persons appointed by the JSE to manage the settlement of <br>transactions in equity securities effected through the JSE equities trading <br>system in terms of the JSE Rules and Directives;</font></DIV>
<DIV style="position:absolute;top:685;left:73"> <br>&#8220;Last Practicable Date&#8221; </DIV>
<DIV style="position:absolute;top:685;left:287"><font style="line-height:13px;">Monday, 25 October 2010, being the last practicable date prior to the &#64257; nalisation <br>of this Document;</font></DIV>
<DIV style="position:absolute;top:725;left:73">&#8220;Listings Requirements&#8221;  </DIV>
<DIV style="position:absolute;top:725;left:287">the JSE Listings Requirements, as amended from time to time by the JSE;</DIV>
<DIV style="position:absolute;top:752;left:73">&#8220;Main Board&#8221; </DIV>
<DIV style="position:absolute;top:752;left:287">the Main Board maintained by the JSE;</DIV>
<DIV style="position:absolute;top:777;left:73">&#8220;New Cash Contract&#8221; </DIV>
<DIV style="position:absolute;top:777;left:287"><font style="line-height:13px;">the contract prescribed by the Company and concluded between the Company <br>and a Registered Holder (who is also the Bene&#64257; cial Owner) who acquire d <br>or acquire s Sasol BEE Ordinary Shares on or after 8 September 2010;</font></DIV>
<DIV style="position:absolute;top:832;left:73">&#8220;Nominee&#8221;  </DIV>
<DIV style="position:absolute;top:832;left:287"><font style="line-height:13px;">a person that acts as the registered holder of BEE Securities or manages <br>an interest in BEE Securities on behalf of other persons, which has been <br>approved by:</font></DIV>
<DIV style="position:absolute;top:880 ;left:287">1.&nbsp;&nbsp;&nbsp;&nbsp; an exchange (as de&#64257; ned in the SSA) in terms of section 36(1)(a) of the SSA;</DIV>
<DIV style="position:absolute;top:901 ;left:287">2.&nbsp;&nbsp;&nbsp;&nbsp; the Registrar of Securities Services in terms of section 36(2) of the SSA; or</DIV>
<DIV style="position:absolute;top:920 ;left:287">3.&nbsp;&nbsp;&nbsp;&nbsp; a central securities depository (as de&#64257; ned in the SSA) in terms of </DIV>
<DIV style="position:absolute;top:935 ;left:310">section 36(1)(b) of the SSA and the  Strate Rules and Directives;</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-5365;clip:rect(5365,758,6438,0)" src="sasol_ann007n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">10</DIV>
<DIV style="position:absolute;top:77;left:73">&#8220;Nominee Company&#8221; </DIV>
<DIV style="position:absolute;top:77;left:287"><font style="line-height:14px;">the company in whose name the Dematerialised Sasol BEE Ordinary Shares are <br>registered wh ich holds such shares for and on behalf of the Bene&#64257; cial Owner;</font></DIV>
<DIV style="position:absolute;top:117;left:73">&#8220;Notice of General Meeting&#8221; </DIV>
<DIV style="position:absolute;top:117;left:287">the notice of the General Meeting;</DIV>
<DIV style="position:absolute;top:141;left:73">&#8220;NYSE&#8221; </DIV>
<DIV style="position:absolute;top:141;left:287"><font style="line-height:14px;">the New York Stock Exchange, being a stock exchange operated by NYSE <br>Euronext Incorporated;</font></DIV>
<DIV style="position:absolute;top:181;left:73">&#8220;OTC&#8221; </DIV>
<DIV style="position:absolute;top:181;left:287"><font style="line-height:14px;">an over -the -counter trading system, which may, if the Company so  decides, <br>be established by the Company by means of which Sasol BEE Ordinary Shares <br>may be traded;</font></DIV>
<DIV style="position:absolute;top:236;left:73">&#8220;OTC Nominee Company&#8221; </DIV>
<DIV style="position:absolute;top:236;left:287"><font style="line-height:14px;">the nominee company, if any, designated by the Company for purposes <br>of being the Registered Holder holding, in such nominee company&#8217;s <br>name, the Bulk Dematerialisation Shares for and on behalf of the Bulk <br>Dematerialised Shareholders, if an OTC is established;</font></DIV>
<DIV style="position:absolute;top:306;left:73">&#8220;Proposed Listings Requirements&#8221; </DIV>
<DIV style="position:absolute;top:306;left:287"><font style="line-height:14px;">amendments proposed by the JSE to its  Listings Requirements to cater for the <br>proposed BEE Segment, which have not yet been formally approved;</font></DIV>
<DIV style="position:absolute;top:345;left:73">&#8220;Public Facilitation Trust&#8221; </DIV>
<DIV style="position:absolute;top:345;left:287">The Sasol Inzalo Public Facilitation Trust, reference number IT1182/2008;</DIV>
<DIV style="position:absolute;top:370;left:73">&#8220;R&#8221; </DIV>
<DIV style="position:absolute;top:370;left:287">South African Rand, the of&#64257; cial currency of South Africa;</DIV>
<DIV style="position:absolute;top:395;left:73">&#8220;Registered Holder&#8221;  </DIV>
<DIV style="position:absolute;top:395;left:287"><font style="line-height:14px;">if Sasol BEE Ordinary Shares are registered in the Bene&#64257; cial Owner&#8217;s name, the <br> Bene&#64257; cial  Owner, and in any other case means the Nominee Company holding <br>such shares for and on behalf of the Bene&#64257; cial Owner;</font></DIV>
<DIV style="position:absolute;top:450;left:73">&#8220;Registered Of&#64257; ce of Sasol&#8221; </DIV>
<DIV style="position:absolute;top:450;left:287">1 Sturdee Avenue, Rosebank, 2196, Johannesburg, South Africa;</DIV>
<DIV style="position:absolute;top:475;left:73">&#8220;Replacement Clauses&#8221; </DIV>
<DIV style="position:absolute;top:475;left:287"><font style="line-height:14px;">the clauses, which are contained in Annexure A to the Notice of Meeting and <br>which will amend the Cash Contract  and the New Cash Contract, as regards the <br>Bulk Dematerialisation Shareholders only, as more fully explained in Appendix 5 <br>to this Document;</font></DIV>
<DIV style="position:absolute;top:544;left:73">&#8220;Sasol&#8221; or &#8220;the Company&#8221; </DIV>
<DIV style="position:absolute;top:544;left:287"><font style="line-height:14px;">Sasol Limited (registration number 1979/003231/06), whose Sasol Ordinary <br>Shares are listed on the JSE as well as on the NYSE in the form of   American <br>depositary shares;</font></DIV>
<DIV style="position:absolute;top:599;left:73">&#8220;Sasol ADR&#8221; </DIV>
<DIV style="position:absolute;top:599;left:287">American Depositary Receipts, each representing ownership in one Sasol Ordinary </DIV>
<DIV style="position:absolute;top:613;left:287"><font style="line-height:14px;">Share, which are listed on the NYSE not for trading or quotation purposes but <br>only in connection with the registration of American depositary shares;</font></DIV>
<DIV style="position:absolute;top:653;left:73">&#8220;Sasol ADR Holders&#8221; </DIV>
<DIV style="position:absolute;top:653;left:287">registered and bene&#64257; cial holders of Sasol ADRs;</DIV>
<DIV style="position:absolute;top:678;left:73">&#8220;Sasol Articles&#8221; </DIV>
<DIV style="position:absolute;top:678;left:287"><font style="line-height:14px;">articles of association of Sasol and when the Companies Act, 2008, comes <br>into force , the Memorandum of Incorporation of Sasol;</font></DIV>
<DIV style="position:absolute;top:718;left:73">&#8220;Sasol BEE Ordinary Shareholders&#8221; </DIV>
<DIV style="position:absolute;top:718;left:287">holders of Sasol BEE Ordinary Shares;</DIV>
<DIV style="position:absolute;top:743;left:73">&#8220;Sasol BEE Ordinary Shares&#8221; </DIV>
<DIV style="position:absolute;top:743;left:287"><font style="line-height:14px;">the Sasol BEE Ordinary Shares of no par value in the stated share capital <br>of Sasol;</font></DIV>
<DIV style="position:absolute;top:782;left:73">&#8220;Sasol Group&#8221; </DIV>
<DIV style="position:absolute;top:782;left:287">Sasol and its subsidiaries and associates ;</DIV>
<DIV style="position:absolute;top:808;left:73">&#8220;Sasol Inzalo BEE Transaction&#8221; </DIV>
<DIV style="position:absolute;top:808;left:287"><font style="line-height:14px;">the broad-based black economic empowerment ownership transaction <br>in terms of which Sasol issued shares to various Black Persons, Black groups <br>and entities during 2008;</font></DIV>
<DIV style="position:absolute;top:862 ;left:73">&#8220;Sasol Ordinary Shares&#8221; </DIV>
<DIV style="position:absolute;top:862 ;left:287">ordinary shares of no par value in the stated share capital of Sasol;</DIV>
<DIV style="position:absolute;top:887 ;left:73">&#8220;Sasol Preferred Ordinary Shares&#8221; </DIV>
<DIV style="position:absolute;top:887 ;left:287"><font style="line-height:14px;">the Sasol Preferred Ordinary Shares of no par value in the stated share capital <br>of Sasol;</font></DIV>
<DIV style="position:absolute;top:928 ;left:73">&#8220;Sasol Shareholders&#8221; </DIV>
<DIV style="position:absolute;top:928 ;left:287"> <br>Registered  Holders of Sasol Shares, from time to time;</DIV>
<DIV style="position:absolute;top:953 ;left:73">&#8220;Sasol </DIV>
<DIV style="position:absolute;top:953 ;left:107">Shares&#8221; </DIV>
<DIV style="position:absolute;top:953 ;left:287"><font style="line-height:14px;">Sasol Ordinary Shares, Sasol Preferred Ordinary Shares and Sasol <br>BEE Ordinary Shares;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-6438;clip:rect(6438,758,7511,0)" src="sasol_ann007n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">11</DIV>
<DIV style="position:absolute;top:77;left:73">&#8220;Securities Act&#8221; </DIV>
<DIV style="position:absolute;top:77;left:287">the U S  Securities Act of 1933, as amended;</DIV>
<DIV style="position:absolute;top:104;left:73">&#8220;Securities Services Act&#8221; or &#8220;SSA&#8221; </DIV>
<DIV style="position:absolute;top:104;left:287"><font style="line-height:14px;">the Securities Services Act, 2004 (No. 36 of 2004), as amended from time <br>to time;</font></DIV>
<DIV style="position:absolute;top:146;left:73">&#8220;Sell&#8221; </DIV>
<DIV style="position:absolute;top:146;left:287"><font style="line-height:14px;">sell or otherwise dispose of or transfer (including, but without limiting the <br>generality of the aforegoing, by way of donation or dividend or distribution <br>of assets), and &#8220;Sale&#8221;, &#8220;Selling&#8221; and &#8220;Sold&#8221; shall be construed accordingly;</font></DIV>
<DIV style="position:absolute;top:204;left:73">&#8220;SENS&#8221; </DIV>
<DIV style="position:absolute;top:204;left:287">the Securities Exchange News Service of the JSE;</DIV>
<DIV style="position:absolute;top:230;left:73">&#8220;Strate&#8221; </DIV>
<DIV style="position:absolute;top:230;left:287">Strate Limited (registration number 1998/022242/06), which
  operates the<font style="line-height:14px;"><br>
  electronic settlement system used by the JSE to settle trades in respect of listed<br>
  s ecurities sold and bought; and</font>  </DIV>
<DIV style="position:absolute;top:288;left:73">&#8220;Transfer Secretaries&#8221; </DIV>
<DIV style="position:absolute;top:288;left:180"> </DIV>
<DIV style="position:absolute;top:288;left:287">Computershare Investor Services (Proprietary) Limited (registration number </DIV>
<DIV style="position:absolute;top:303;left:73"> <br>  </DIV>
<DIV style="position:absolute;top:303;left:287"><font style="line-height:14px;">2004/003647/07), or any other transfer secretaries as appointed by Sasol from <br>time to time, in its discretion.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-7511;clip:rect(7511,758,8584,0)" src="sasol_ann007n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">12</DIV>
<DIV style="position: absolute; top: 143; left: 297; width: 456; height: 39"><font style="font-size:18pt;"><b>Sasol Limited</b></font></DIV>
<DIV style="position:absolute;top:171;left:288"><font style="font-size:7pt;">(Incorporated in the Republic of South Africa)</font></DIV>
<DIV style="position:absolute;top:184;left:301"><font style="font-size:7pt;">Registration number 1979/003231/06</font></DIV>
<DIV style="position:absolute;top:197;left:287"><font style="font-size:7pt;">JSE share code: SOL    ISIN: ZAE000006896</font></DIV>
<DIV style="position:absolute;top:212;left:283"><font style="font-size:7pt;">NYSE share code: SSL    ISIN: US8038663006 </font></DIV>
<DIV style="position:absolute;top:264;left:73"><b>Directors</b></DIV>
<DIV style="position:absolute;top:283;left:73">T H Nyasulu, <i>Chairman</i></DIV>
<DIV style="position: absolute; top: 283; left: 187; width: 571; height: 19"><font style="font-size:6pt;">#</font></DIV>
<DIV style="position: absolute; top: 283; left: 195; width: 563; height: 19">; L P A Davies, <i>Chief Executive Of&#64257;cer
  </i>*; K C Ramon, <i>Chief Financial Of&#64257;cer </i>*; V N Fakude <i> </i>*; </DIV>
<DIV style="position:absolute;top:298;left:73">C Beggs <i>&nbsp;</i></DIV>
<DIV style="position: absolute; top: 298; left: 115; width: 643; height: 19"><font style="font-size:6pt;">&sect;</font></DIV>
<DIV style="position: absolute; top: 298; left: 122; width: 636; height: 19">; B P Connellan</DIV>
<DIV style="position: absolute; top: 298; left: 196; width: 562; height: 19"><font style="font-size:6pt;">&sect;</font></DIV>
<DIV style="position: absolute; top: 298; left: 203; width: 555; height: 19">;</DIV>
<DIV style="position:absolute;top:298;left:201"><font style="font-size:6pt;"> </font></DIV>
<DIV style="position: absolute; top: 298; left: 206; width: 552; height: 19">H G Dijkgraaf</DIV>
<DIV style="position:absolute;top:298;left:273"><font style="font-size:6pt;">&sect;;</font></DIV>
<DIV style="position:absolute;top:298;left:278"> ; M S V Gantsho</DIV>
<DIV style="position:absolute;top:298;left:362"><font style="font-size:6pt;">&sect;</font></DIV>
<DIV style="position:absolute;top:298;left:366">; A Jain</DIV>
<DIV style="position: absolute; top: 298; left: 405; width: 353; height: 19"><font style="font-size:6pt;"><i>#</i></font></DIV>
<DIV style="position: absolute; top: 298; left: 410; width: 348; height: 19">; G A Lewin</DIV>
<DIV style="position: absolute; top: 298; left: 468; width: 290; height: 19"><font style="font-size:6pt;">&sect;</font></DIV>
<DIV style="position: absolute; top: 298; left: 476; width: 282; height: 19">; I N Mkhize</DIV>
<DIV style="position: absolute; top: 298; left: 531; width: 227; height: 19"><font style="font-size:6pt;">&sect;</font></DIV>
<DIV style="position: absolute; top: 298; left: 536; width: 222; height: 19">; M J N Njeke</DIV>
<DIV style="position: absolute; top: 298; left: 598; width: 160; height: 19"><font style="font-size:6pt;">&sect;</font></DIV>
<DIV style="position: absolute; top: 298; left: 603; width: 155; height: 19">; J E Schrempp, </DIV>
<DIV style="position:absolute;top:313;left:73"><i>Lead independent director</i></DIV>
<DIV style="position: absolute; top: 313; left: 204; width: 554; height: 19"><font style="font-size:6pt;">&sect; </font></DIV>
<DIV style="position: absolute; top: 313; left: 209; width: 549; height: 19">; T A Wixley</DIV>
<DIV style="position: absolute; top: 313; left: 267; width: 491; height: 19"><font style="font-size:6pt;">&sect;</font></DIV>
<DIV style="position: absolute; top: 313; left: 273; width: 485; height: 19">.</DIV>
<DIV style="position:absolute;top:313;left:272"><font style="font-size:6pt;">.</font></DIV>
<DIV style="position:absolute;top:332;left:73"><font style="font-size:7pt;">* Executive Director</font></DIV>
<DIV style="position:absolute;top:349;left:73"><font style="font-size:7pt;"><i>#  </i>Non-executive director</font></DIV>
<DIV style="position:absolute;top:365;left:73"><font style="font-size:7pt;">&sect;  Independent non-executive director</font></DIV>
<DIV style="position:absolute;top:410;left:73"><font style="font-size:12.8pt;"><i><b>CIRCULAR TO SASOL SHAREHOLDERS</b></i></font></DIV>
<DIV style="position:absolute;top:458;left:73">1.<b><i>&nbsp;</i></b><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><b><i>&nbsp;&nbsp;
  </i></b></FONT><b>INTRODUCTION AND RATIONALE<i>  </b></i></DIV>
<DIV style="position:absolute;top:481;left:96 "><font style="line-height:14px;">Sasol remains committed to South Africa&#8217;s transformation. Sasol believes empowerment is about creating opportunities <br>and delivering socio-economic processes that will directly contribute to the economic transformation of South Africa.<br>
  <br>
  In terms of the Cash Contract and New Cash Contract, Sasol committed to use its reasonable endeavours to establish <br>a mechanism to facilitate trading in Sasol BEE Ordinary Shares amongst BEE Compliant Persons until the end of the <br>Empowerment Period.<br>
  <br>
  The minimum investment period during which the disposal of Sasol BEE Ordinary Shares was not permitted, expired <br>on 7 September 2010. Accordingly,  from 8 September 2010, Sasol BEE Ordinary Shareholders became entitled to Sell <br>their Sasol BEE Ordinary Shares to BEE Compliant Persons. As it was not possible, due to the complexities involved as <br>more fully explained below, for the trading mechanism to be implemented by 8 September 2010, Sasol arranged the <br>Interim Solution to allow Sasol BEE Ordinary Shareholders to Sell their Sasol BEE Ordinary Shares should they wish to <br>do so until a trading mechanism was implemented. The Interim Solution is not the equivalent of a trading mechanism <br>because Sasol BEE Ordinary Shareholders are themselves required to &#64257; nd suitable buyers and to negotiate directly <br>with such buyers. Any person who acquire d or will acquire Sasol BEE Ordinary Shares on or after 8 September 2010 <br>until the listing of the Sasol BEE Ordinary Shares on the JSE or 
implementation of the OTC alternative will be required <br>to sign the New Cash Contract.<br>
 <br>As part of  Sasol&#8217;s initiatives to ful&#64257; l  its commitment to  set up a trading mechanism, Sasol in conjunction with the <br>JSE explored the possibility of expanding the JSE&#8217;s existing securities trading sectors to make provision for the trading <br>of BEE Securities. As all trading on the JSE currently takes place on the basis of the principle of unrestricted transfers, <br>it became clear that it would be necessary to implement an entirely new ground-breaking system to allow trading <br>only under a restricted transfer environment to accommodate Sasol&#8217;s primary requirement that all  Bene&#64257; cial Owners <br>of Sasol BEE Ordinary Shares must be BEE Compliant Persons (refer to paragraph 6 below ). The JSE committed to <br>implement such a trading mechanism for the purposes of enabling Issuers of BEE Securities to list these s ecurities. <br>Sasol has worked extensively with the JSE on this initiative, and has dedicated signi&#64257; cant resources to developing, <br>in conju
nction with the JSE, the concept of the proposed BEE Segment of the Main Board of the JSE. This initiative <br>has impacted upon and required the co-operation of not only the JSE itself but also the Brokers, CSD Participants and <br>Strate.<br>
  <br>
  Sasol also had in-depth discussions with Strate regarding the revision of the Strate Rules and Directives to complement <br>the changes to the JSE&#8217;s Rules and Directives. The changes were required to ensure that the transferability of BEE <br>Securities is restricted to take place only between BEE Compliant Persons during the relevant empowerment period <br>of the particular Issuer (being until 7 September 2018 in the case of Sasol, or such shorter period as may be determined <br>by Sasol in its sole discretion).</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-8584;clip:rect(8584,758,9657,0)" src="sasol_ann007n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">13</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:14px;">Sasol at the same time investigated other trading mechanisms. After making detailed assessments, Sasol  decided <br>that  the JSE listing of Sasol BEE Ordinary Shares is the preferred option for the reasons more fully explained <br>in paragraph 2 below.<br>
 <br>Sasol BEE Ordinary Shares are currently required to be held in certi&#64257; cated form. The JSE does not permit trading <br>in securities which are in certi&#64257; cated form but requires them to be in Dematerialised form. Sasol will bear the costs <br>of the Dematerialisation of the Sasol BEE Ordinary Shares necessary for trading on the JSE. This will be a signi&#64257; cant <br>cost for Sasol (approximately R55,00 per certi&#64257; cate) which can be substantially reduced (to approximately R5,00 per <br>certi&#64257; cate) if a Bulk Dematerialisation rather than an individual Dematerialisation is implemented. It also reduces the <br>signi&#64257; cant administration  burden for both Sasol and the individual Sasol BEE Ordinary Shareholders which would be <br>required if individual Dematerialisation have to be implemented. Undertaking a process of Bulk Dematerialisation will <br>require the passing and, if applicable, registration of appropriate resolutions by the Sasol Shareholders. If the resolution
s <br>necessary for the Bulk Dematerialisation and the other requisite resolutions are passed and , where applicable, <br>registered,  and the proposed Listings Requirements and Strate amendments are approved, which is expected to occur <br>by no later that January 2011, it is anticipated that the Sasol BEE Ordinary Shares will be listed on the proposed BEE <br>Segment on Tuesday, 1 February 2011.<br>
  <br>
  If the necessary resolutions for the Bulk Dematerialisation are not passed and/or not registered, Sasol will consider <br>its position having regard to the signi&#64257; cant additional costs and administrative burden which it would have to incur <br>to implement individual Dematerialisation and will determine whether to list the Sasol BEE Ordinary Shares on <br>the proposed BEE Segment or alternatively set up an OTC. Whatever Sasol decides, it is anticipated that a trading <br>mechanism will be available during February 2011. Until this occurs, the Interim Solution will remain in place.<br>
  <br>
  Any Sasol BEE Ordinary Shareholder who does not wish to participate in the Bulk Dematerialisation will not be <br>obliged to do so and will be entitled to retain his/her/its Sasol BEE Ordinary Shares in certi&#64257; cated form by submitting <br>his/her/its Forms of Election attached to and forming part of this Document in accordance with the instructions <br>appearing on that Form of Election to the Transfer Secretaries by no later than 12:00 on Friday, 14 January 2011. <br>However, Election Shareholders should note that the JSE does not permit trading in securities which are in certi&#64257; cated <br>form but requires them to be in Dematerialised form. These revisions have also not yet been formally approved <br>although the regulator is aware of the content of the proposed revisions.<br>
 <br>Sasol Shareholders will be requested to approve other resolutions proposed in terms of the Notice of General Meeting, <br>including the amendments of the Sasol Articles, one of which will change the terms of the Sasol BEE Ordinary Shares <br>to facilitate and  reduce the costs of both the listing on the proposed BEE Segment or the OTC alternative.</font></DIV>
<DIV style="position:absolute;top:584;left:73">2.<b><i>&nbsp;</i></b><font style="line-height:14px;">&nbsp;&nbsp;&nbsp;
  </font><b>THE LISTING OF SASOL BEE ORDINARY SHARES ON THE JSE</b></DIV>
<DIV style="position:absolute;top:611;left:96 ">2.1<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;</font>
  A listing on the proposed BEE Segment of the Main Board will provide existing and new Sasol BEE Ordinary </DIV>
<DIV style="position:absolute;top:626;left:126">Shareholders with the bene&#64257; ts of:</DIV>
<DIV style="position:absolute;top:649;left:126">2.1.1<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;</font>
  being able to trade their Sasol BEE Ordinary Shares by way of an established market mechanism </DIV>
<DIV style="position:absolute;top:664;left:164">and infrastructure;</DIV>
<DIV style="position:absolute;top:687;left:126">2.1.2&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;
  </font>access for Sellers or buyers of Sasol BEE Ordinary Shares to professional broking services of the </DIV>
<DIV style="position:absolute;top:702;left:164">JSE Members;</DIV>
<DIV style="position:absolute;top:730;left:126">2.1.3&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;
  </font>automatic matching of willing buyers and Sellers resulting in potential Sellers no longer needing to &#64257; nd </DIV>
<DIV style="position:absolute;top:745;left:164">their own buyers;</DIV>
<DIV style="position:absolute;top:768;left:126">2.1.4&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;
  </font>the<font style="line-height:14px;"> </font>ef&#64257;ciency and transparency inherent in the JSE trading mechanism; </DIV>
<DIV style="position:absolute;top:791;left:126">2.1.5&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;
  </font>the JSE&#8217;s strong track record of operating a large volume securities exchange;</DIV>
<DIV style="position:absolute;top:814;left:126">2.1.6<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;</font>
  real time pricing of Sasol BEE Ordinary Shares;</DIV>
<DIV style="position:absolute;top:837;left:126">2.1.7&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;
  </font>an anticipated enhanced liquidity for trading in Sasol BEE Ordinary Shares in comparison to an OTC;</DIV>
<DIV style="position:absolute;top:860 ;left:126">2.1.8&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;
  </font>ease of price discovery &#8211; JSE share prices are published in the daily press;</DIV>
<DIV style="position:absolute;top:883 ;left:126">2.1.9&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;
  </font>protection to them as investors through the JSE&#8217;s regulated environment;</DIV>
<DIV style="position:absolute;top:906 ;left:126">2.1.10&nbsp;<font style="line-height:14px;">&nbsp;
  </font>the JSE surveillance function which provides greater market scrutiny including the monitoring of insider </DIV>
<DIV style="position:absolute;top:921 ;left:164">trading and price manipulation;</DIV>
<DIV style="position:absolute;top:944 ;left:126">2.1.11&nbsp;<font style="line-height:14px;">
  </font>electronic settlement through Strate, the CSD Participants and JSE Members;</DIV>
<DIV style="position:absolute;top:967 ;left:126">2.1.12<font style="line-height:14px;">&nbsp;</font>
  guaranteed settlement of all trades on the JSE;</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-9657;clip:rect(9657,758,10730,0)" src="sasol_ann007n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">14</DIV>
<DIV style="position:absolute;top:77;left:126">2.1.13&nbsp;&nbsp; monitoring of secondary trading to ensure that only BEE Compliant Persons buy Sasol BEE </DIV>
<DIV style="position:absolute;top:92 ;left:164">Ordinary Shares;</DIV>
<DIV style="position:absolute;top:115;left:126">2.1.14&nbsp;&nbsp; signing a BEE Contract only once  which will cover trading in other BEE Securities on the JSE, provided </DIV>
<DIV style="position:absolute;top:130;left:164"><font style="line-height:14px;">that no changes are made regarding JSE Member, CSD Participant, IH, IHRS or Registered Holder, as the <br>case may be (any such changes triggering the requirement to sign a new BEE Contract);</font></DIV>
<DIV style="position:absolute;top:168;left:126">2.1.15&nbsp;&nbsp; Sellers of Sasol BEE Ordinary Shares no longer being required to make sure that the buyers of their </DIV>
<DIV style="position:absolute;top:182;left:164"><font style="line-height:14px;">Sasol BEE Ordinary Shares are BEE Compliant Persons nor being responsible for ensuring that the buyers <br>sign  a BEE Contract. That responsibility now lies with the JSE Membe r, CSD Participant, IH and/or IHRS;</font></DIV>
<DIV style="position:absolute;top:221;left:126">2.1.16&nbsp;&nbsp; the appointment of a JSE registered sponsor by Issuers of BEE Securities, which sponsor will be responsible </DIV>
<DIV style="position:absolute;top:235;left:164">for ensuring compliance with the Listings Requirements; and</DIV>
<DIV style="position:absolute;top:258;left:126">2.1.17&nbsp;&nbsp; availability of a complaints resolving mechanism under the auspices of the JSE.</DIV>
<DIV style="position:absolute;top:284;left:96 ">2.2&nbsp;&nbsp;&nbsp; Some of the potential  disadvantages associated with listing the Sasol BEE Ordinary Shares are:</DIV>
<DIV style="position:absolute;top:307;left:126">2.2.1&nbsp;&nbsp;&nbsp; potential acquirers of Sasol BEE Ordinary Shares being required to give various indemnities and </DIV>
<DIV style="position:absolute;top:323;left:164"><font style="line-height:14px;">additional warranties and undertakings in the BEE Contract which are required to protect, <i>inter alia</i>, <br>the JSE, CSD Participants, IH, IHRS, Registered Holders and JSE Members, against risks associated with <br>non-BEE Compl </font></DIV>
<DIV style="position:absolute;top:352;left:248">iant Persons acquiring Sasol BEE Ordinary Shares. This will not affect the Bulk </DIV>
<DIV style="position:absolute;top:368;left:164"><font style="line-height:14px;">Dematerialised Shareholders unless and until they acquire additional Sasol BEE Ordinary Shares on the <br>proposed BEE Segment or transfer their Sasol BEE Ordinary Shares to a new Registered Holder;</font></DIV>
<DIV style="position:absolute;top:405;left:126">2.2.2&nbsp;&nbsp;&nbsp; BEE Certi&#64257;cates being required by the JSE to be lodged annually by  bene&#64257; cial owners of BEE Securities  ; </DIV>
<DIV style="position:absolute;top:428;left:126">2.2.3&nbsp;&nbsp;&nbsp; Sasol being required in terms of the Proposed Listing Requirements to indemnify, <i>inter alia</i>, the JSE, </DIV>
<DIV style="position:absolute;top:443;left:164"><font style="line-height:14px;">CSD  Participants, Registered Holders, IH and IHRS and the JSE Members, against certain risks associated <br>with non-BEE Compliant Persons acquiring Sasol BEE Ordinary Shares as more fully explained in <br>paragraph 7 below;</font></DIV>
<DIV style="position:absolute;top:496;left:126">2.2.4&nbsp;&nbsp;&nbsp; the  Sasol BEE ordinary shareholders, unless and until they take steps to transfer their Sasol BEE Ordinary </DIV>
<DIV style="position:absolute;top:510;left:164"><font style="line-height:14px;">Shares into &#8220;own name&#8221;, having to obtain letters of representation from  the Nominee Company if they <br>wish to attend and vote in respect of the Sasol BEE Ordinary Shares at general meetings of Sasol. Having <br>regard to this, Sasol has negotiated with Computershare Nominee s (Proprietary) Limited that it will be <br>available at all general meetings to issue such letters of representation immediately prior to the meetings <br>so long as the Sasol BEE Ordinary Shares are held by Computershare Nominees  (Proprietary) Limited <br>as  the Registered Holder, on behalf of the Bulk Dematerialised Shareholders; and</font></DIV>
<DIV style="position:absolute;top:609;left:126">2.2.5&nbsp;&nbsp;&nbsp; it will be necessary for any Sasol BEE Ordinary Shareholder who wishes to Sell his/her/its Sasol BEE </DIV>
<DIV style="position:absolute;top:623;left:164"><font style="line-height:14px;">Ordinary Shares to appoint a Broker (which in the case of Bulk Dematerialised Shareholders will <br>be attended to by Computershare Nominee Company on their behalf) to do this for him/her/it, unless <br>the transaction is done off-market. Likewise it will be necessary for any BEE Compliant Person who <br>wishes to acquire Sasol BEE Ordinary Shares on the proposed BEE Segment to appoint a Broker to do <br>this for him/her/it. In each case the Broker will levy charges.</font></DIV>
<DIV style="position:absolute;top:707;left:126"><font style="line-height:14px;">Sasol BEE Ordinary Shares are currently held in certi&#64257; cated form. The JSE does not permit trading in securities <br>which are in certi&#64257; cated form but requires them to be in Dematerialised form. Accordingly, before any Sasol BEE <br>Ordinary Shares can be traded it will be necessary for those shares to be Dematerialised. It is proposed that   the <br>resolutions in Part A of the Notice of General Meeting be passed and if appropriate, registered  to enable Bulk <br>Dematerialisation to take place. The reasons for this are explained more fully in paragraph 4 below.</font></DIV>
<DIV style="position:absolute;top:804;left:73">3.&nbsp;&nbsp;&nbsp; <b>THE PROPOSED BEE SEGMENT</b></DIV>
<DIV style="position:absolute;top:827;left:96 "><font style="line-height:14px;">The proposed BEE Segment is a sector of the Main Board on which BEE Securities that meet the Listings Requirements <br>will be listed. This is not a separate board for the listing of companies but rather a trading mechanism for BEE Securities. <br>The Main Board operates on the principle that there are no restrictions on the transfer of shares. The proposed BEE <br>Segment will differ in that purchases of BEE Securities will be restricted to BEE Compliant Persons. The  Proposed JSE <br>Listings Requirements will, if approved,  provide that the transferability of BEE Securities is restricted to take place only <br>between BEE Compliant Persons. The JSE  will have controls to monitor that only BEE Compliant  Persons who have <br>signed a BEE Contract and, where necessary, submitted BEE Certi&#64257; cates  or identity documents /naturalisation af&#64257; davits <br>are able to buy BEE Securities listed on the proposed BEE Segment. 
The JSE&#8217;s Surveillance Department will investigate <br>instances of deliberate or repeated non-compliance with the JSE Rules and Directives and will instigate disciplinary <br>action, where appropriate. If the JSE Settlement Authority determines that a JSE Member has traded for a client where </font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;clip:rect(0,758,1073,0)" src="sasol_ann017n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">15</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:14px;">it has not been recorded in the JSE system that a BEE Contract has been duly signed and a valid BEE Certi&#64257; cate or <br>identity document/naturalisation af&#64257; davit has been submitted prior to trading, or where the JSE Member has traded <br>for an investor who is not a BEE Compliant Person, the JSE Settlement Authority will instruct the JSE Member to <br>reverse the trade and to trade the position out immediately for  the JSE Member&#8217;s  own account.</font></DIV>
<DIV style="position:absolute;top:146;left:96 "><font style="line-height:14px;">In all other respects, the JSE&#8217;s ordinary trading rules will apply to the trading of BEE Securities. The proposed BEE <br>Segment will operate during the normal JSE trading hours. BEE Securities listed on the proposed BEE Segment will have <br>a separate unique B  alpha share code and ISIN which will make it clear to JSE Members that they are dealing with BEE <br>Securities which have restricted transfer rights.</font></DIV>
<DIV style="position:absolute;top:215;left:96 "><font style="line-height:14px;">A prescribed generic BEE Contract must be signed between the proposed Bene&#64257; cial Owner of BEE Securities and <br>various others more fully described in paragraph 6, before the proposed Bene&#64257; cial Owner of BEE Securities can acquire <br>any such shares on the proposed BEE Segment for the &#64257; rst time. This BEE Contract will then cover all trades undertaken <br>by that proposed Bene&#64257; cial Owner in BEE Securities listed on the proposed BEE Segment, not only Sasol BEE Ordinary <br>Shares. For this reason the JSE has prescribed that the BEE Contract is generic in form and suitable for use by any Issuer, <br>not just Sasol.</font></DIV>
<DIV style="position:absolute;top:314;left:96 "><font style="line-height:14px;">As is the case with the Amended Cash Contract and the Amended New Cash Contract, the fundamental thread running <br>through the BEE Contract is the requirement that only BEE Compliant Persons should be or become the Bene&#64257; cial <br>Owners of BEE Securities. Please see paragraph 6 for full details on the BEE Contract and an analysis of the difference <br>between the BEE Contract on the one hand and the Amended Cash Contract and Amended New Cash Contract <br>on  the  other.</font></DIV>
<DIV style="position:absolute;top:398;left:96 "><font style="line-height:14px;">Each person that is not a natural person, wishing to acquire BEE Securities will have to lodge a BEE Certi&#64257; cate re&#64258; ecting <br>that it is a BEE Compliant Person, with its Broker, which will have to be renewed annually. The JSE systems will include <br>a B  indicator which will re&#64258; ect the expiry date of each BEE Certi&#64257; cate furnished. If a Broker receives the BEE Contract <br>and, when applicable, a BEE Certi&#64257; cate, it will be recorded in the JSE system to indicate compliance. The Broker will <br>also update on an annual basis the expiry date of the BEE Certi&#64257; cate on the JSE systems. When a JSE Member trades, <br>the JSE Settlement Authority will monitor the trades to ensure that these &#64257; elds have been completed by the Broker.</font></DIV>
<DIV style="position:absolute;top:498;left:96 "><font style="line-height:14px;">Each person who is a natural person wishing to acquire BEE Securities, may be required to furnish a naturalisation <br>af&#64257; davit if it is not clear from his/her identity document  whether he/she is a BEE Compliant Person.</font></DIV>
<DIV style="position:absolute;top:536;left:96 "><font style="line-height:14px;">For those Sasol BEE Ordinary Shareholders who wish to buy or Sell Sasol BEE Ordinary Shares on the proposed BEE <br>Segment, further details must be obtained in the case of Bulk Dematerialised Shareholders from Computershare <br>Nominee Company and in any other case from their Brokers.</font></DIV>
<DIV style="position:absolute;top:597;left:73">4.<b>&nbsp;&nbsp;&nbsp;&nbsp; PROCESS FOR AND CONSEQUENCES OF BULK DEMATERIALISATION OF THE SASOL BEE ORDINARY SHARES <i> </b></i></DIV>
<DIV style="position:absolute;top:628;left:96 ">4.1 </DIV>
<DIV style="position:absolute;top:628;left:126"><font style="line-height:14px;">Sasol BEE Ordinary Shares are currently held in certi&#64257; cated form.  As pointed out above, the JSE does not permit <br>trading in securities which are in certi&#64257; cated form but requires them to be in Dematerialised form.<br>
  <br>
  Computershare Nominee Company will hold the Sasol BEE Ordinary Shares as the Registered Holder but for and <br>on behalf of the Bene&#64257; cial Owner. Bene&#64257; cial Ownership will be recorded on a sub-sub-register (also commonly <br>known as a nominee register). As a consequence of passing and registration of the special resolutions contained <br>in Part A of the Notice of General Meeting, each Bulk Dematerialised Shareholder is deemed to have concluded <br>the Custody Agreement (attached as Appendix 8) with Computershare Nominee Company, which establishes <br>a business relationship between Computershare Nominee Company and each Bulk Dematerialised Shareholder.<br>
  <br>
  If the necessary resolutions for the Bulk Dematerialisation are not passed and registered, Sasol will consider its <br>position having regard to the signi&#64257; cant additional costs and administration burden which it would have to incur <br>to implement individual Dematerialisation and will determine whether to list the Sasol BEE Ordinary Shares on <br>the proposed BEE Segment. If Sasol decides to list, each Sasol BEE Ordinary Shareholder will himself/herself/itself <br>have to attend to the Dematerialisation of his/her/its Sasol BEE Ordinary Shares which will entail the signature <br>of an addendum to amend his/her/its Cash Contract/New Cash Contract in accordance with the Replacement <br>Clauses, <i>inter alia</i>, to permit  the Dematerialisation, and the conclusion of the necessary mandate with his/her/<br>its CSD Participant and the conclusion of the BEE Contract. Alternatively Sasol may decide to set up an OTC. <br>It  is  anticipated that whatever Sasol decides, a trading mechanism will be availa
ble during February 2011.</font></DIV>
<DIV style="position:absolute;top:912 ;left:96 ">               4.2 </DIV>
<DIV style="position:absolute;top:912 ;left:126">In  order  to  implement  the  Bulk  Dematerialisation  the  following  steps  will  occur:</DIV>
<DIV style="position:absolute;top:935 ;left:126">4.2.1&nbsp;<b>&nbsp;&nbsp;&nbsp;
  </b>the<b>  </b>certi&#64257;cates for Sasol BEE Ordinary Shares currently held in safe custody by Computershare Limited </DIV>
<DIV style="position:absolute;top:949 ;left:164"><font style="line-height:14px;">will be released from safe custody and will be endorsed as being Dematerialised except as regards the <br>Election Shareholders;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-1073;clip:rect(1073,758,2146,0)" src="sasol_ann017n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">16</DIV>
<DIV style="position:absolute;top:77;left:126">4.2.2&nbsp;&nbsp;&nbsp;&nbsp; the Sasol BEE Ordinary Shares will be transferred (except as regards the Election Shareholders) into the </DIV>
<DIV style="position:absolute;top:91 ;left:164"><font style="line-height:14px;">name of Computershare Nominee Company as the Registered Holder. This transfer will not affect the <br>Bene&#64257; cial Ownership of the shares. It will be done for the reasons explained in the Circular; and</font></DIV>
<DIV style="position:absolute;top:130;left:126">4.2.3&nbsp;&nbsp;&nbsp;&nbsp; entries will be made in the Sasol sub-register re&#64258; ecting the Registered Holder of the Sasol BEE Ordinary </DIV>
<DIV style="position:absolute;top:145;left:164"><font style="line-height:14px;">Shares which are subject to the Bulk Dematerialisation as Computershare Nominee Company. The Sasol <br>BEE Ordinary Shareholder who is the Bene&#64257; cial Owner will be recorded on a sub-sub-register.</font></DIV>
<DIV style="position:absolute;top:186;left:126"><font style="line-height:14px;">It is proposed to Bulk Dematerialise the Sasol BEE Ordinary Shares (other than held by the Election Shareholders) <br>into the name of Computershare Nominee Company acting as the nominee of each Bulk Dematerialised <br>Shareholder on or  prior to Monday, 31 January 2011.</font></DIV>
<DIV style="position:absolute;top:237;left:126"><font style="line-height:14px;">Because Computershare Nominee Company will be the Registered Holder of the Bulk Dematerialisation Shares, <br>it will be necessary for it to be introduced as a party to each Amended Cash Contract and Amended New Cash <br>Contract as contemplated in Part A of the Notice of General Meeting. Due to the Bulk Dematerialisation, certain <br>clauses in the Cash Contract and the New Cash Contract have to be amended so as to make provision for the <br>fact that the Sasol BEE Ordinary Shares will be held in Dematerialised form, as the Cash Contract and the New <br>Cash Contract currently only permit such shares to be held in certi&#64257; cated form.    The Cash Contract and the New <br>Cash Contract will be amended by  an insertion in the Sasol Articles of a provision which will deem each of the <br>Bulk Dematerialised Shareholders to be bound to the applicable Replacement Clauses. This is the only way to <br>achieve these necessary amend
ments without each individual Bulk Dematerialised Shareholder having to sign <br>an addendum to his/her/its Cash Contract or New Cash Contract, as the case may be, which is not feasible. If <br>the proposed BEE Segment had been in existence at the time when the Cash Contract was originally conceived, <br>Sasol would have made provision for the automatic amendment of the Cash Contract to  take account of  the <br>fact that the listing on the proposed BEE Segment would need to entail a Bulk Dematerialisation as well as the <br>amendment  of  the Cash Contract.</font></DIV>
<DIV style="position:absolute;top:459;left:96 ">4.3&nbsp;&nbsp;&nbsp;&nbsp; Broadly the reasons for the Replacement Clauses may be broken into the following four categories:</DIV>
<DIV style="position:absolute;top:484;left:126">4.3.1&nbsp;&nbsp;&nbsp; the removal of all obligations to hold the Sasol BEE Ordinary Shares in the certi&#64257; cated environment </DIV>
<DIV style="position:absolute;top:499;left:164"><font style="line-height:14px;">and in particular the obligation to hold Sasol BEE Ordinary Shares only in certi&#64257; cated form under the <br>custody of the Custodian;</font></DIV>
<DIV style="position:absolute;top:540;left:126">4.3.2&nbsp;&nbsp;&nbsp; the removal of the obligation on the Sasol BEE Ordinary Shareholder who Sells Sasol Ordinary BEE Shares to </DIV>
<DIV style="position:absolute;top:555;left:164"><font style="line-height:14px;">ensure that the buyer binds himself to a New Cash Contract unless the buyer is already bound by a Cash <br>Contract/New Cash Contract and to thoroughly check that the buyer is a BEE Compliant Person;</font></DIV>
<DIV style="position:absolute;top:597;left:126">4.3.3&nbsp;&nbsp;&nbsp; the imposition of obligations which currently lie with the Sasol BEE Ordinary Shareholders, in their </DIV>
<DIV style="position:absolute;top:612;left:164"><font style="line-height:14px;">current capacity as Registered Holders, instead on the Computershare Nominee Company which will <br>be the Registered Holder in place of the Bulk Dematerialised Shareholders; and</font></DIV>
<DIV style="position:absolute;top:655;left:126">4.3.4&nbsp;&nbsp;&nbsp;&nbsp; the insertion of consequential additional obligations on the Bulk Dematerialised Shareholders . The main </DIV>
<DIV style="position:absolute;top:670;left:164">ones  are that  &#8211;</DIV>
<DIV style="position:absolute;top:701;left:164">4.3.4.1&nbsp;&nbsp;&nbsp; the Bulk Dematerialised Shareholders who elect to encumber their Sasol BEE Ordinary Shares<font style="line-height:14px;"><br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">must deliver copies of the relevant encumbrance agreements to Sasol, as the Custodian will<br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">no longer control the creation of encumbrances;   and<br>
  </font> <br>4.3.4.2&nbsp;&nbsp;&nbsp; an obligation on the Bulk Dematerialised Shareholders not to  c ause Computershare Nominee<font style="line-height:14px;"><br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">Company to breach the Amended Cash  Contract/Amended New Cash Contract, necessary<br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">because of the introduction of Computershare Nominee Company as the Registered Holder<br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">instead of the Bulk Dematerialised Shareholder .</font> </DIV>
<DIV style="position:absolute;top:838;left:96 ">4.4&nbsp;&nbsp;&nbsp;&nbsp; A detailed analysis of the reason for each Replacement Clause can be found in italics in Appendix 5 under each </DIV>
<DIV style="position:absolute;top:854 ;left:126"><font style="line-height:14px;">of the Replacement Clauses. Although there are a very limited number of new obligations imposed on each Bulk <br>Dematerialised Shareholder, these are merely necessary to maintain the primary purpose of the Cash Contract <br>and the New Cash Contract  in the Dematerialised environment, namely to ensure that only BEE Compliant <br>Persons are the Bene&#64257; cial Owners of Sasol BEE Ordinary Shares in the Dematerialised environment.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-2146;clip:rect(2146,758,3219,0)" src="sasol_ann017n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">17</DIV>
<DIV style="position:absolute;top:77;left:96 ">4.5&nbsp;&nbsp;&nbsp;&nbsp; After the Bulk Dematerialisation, the Bene&#64257; cial Owner will remain unchanged as to his/her/its:</DIV>
<DIV style="position:absolute;top:100;left:126">4. 5.1&nbsp;&nbsp; voting rights except that in order to exercise them, it will be necessary to obtain a letter of representation </DIV>
<DIV style="position:absolute;top:115;left:164"><font style="line-height:14px;">from the Registered Holder. In view of the fact that the Bulk Dematerialisation does not give the <br>Bene&#64257; cial Owners the option of &#8220;own name&#8221; registration or choosing their own nominee companies <br>to be the Registered Holder, Sasol has negotiated with Computershare Nominee s (Proprietary) Limited <br>that it will be available at all general meetings to issue such letters of representation immediately prior <br>to the meetings. This bene&#64257; t will only apply for so long as the Sasol BEE Ordinary Shares are held by <br>Computershare Nominee s (Proprietary) Limited as the Registered Holder. If the Bene&#64257; cial Owner selects <br>another nominee company as the Registered Holder, this bene&#64257; t will no longer apply;</font></DIV>
<DIV style="position:absolute;top:234;left:126">4. 5.2&nbsp;<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;
  </FONT>rights to dividends. These dividends will be paid to Computershare Nominee Company as the Registered </DIV>
<DIV style="position:absolute;top:249;left:164"><font style="line-height:14px;">Holder and it will in turn pay each Bene&#64257; cial Owner his/her/its dividend into his/her/its nominated bank <br>account; and</font></DIV>
<DIV style="position:absolute;top:289;left:126">4. 5.3<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;</FONT>
  right to dispose of his/her/its Sasol BEE Ordinary Shares to BEE Compliant Persons, save that he/she/it </DIV>
<DIV style="position:absolute;top:304;left:164">will have to do it by giving instructions to Computershare Nominee Company.</DIV>
<DIV style="position:absolute;top:331;left:96 ">  4.6<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT><font style="line-height:14px;">Subsequent to the Bulk Dematerialisation, any Bulk Dematerialised Shareholder will therefore have the<br>
  </font>
<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><font style="line-height:14px;">option to:</font> </DIV>
<DIV style="position:absolute;top:373;left:126">4. </DIV>
<DIV style="position:absolute;top:373;left:136">6.1<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;&nbsp;</FONT>
  register his/her/its Bulk Dematerialised Shares in the name of a different Nominee Company </DIV>
<DIV style="position:absolute;top:388;left:164"><font style="line-height:14px;">to Computershare Nominee Company, as Registered Holder, but will have to sign a BEE Contract which <br>will replace the Amended Cash Contract/Amended New Cash Contract; or</font></DIV>
<DIV style="position:absolute;top:430;left:126">4. 6.2&nbsp;<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;
  </FONT>register his/her/its Bulk Dematerialised Shares in his/her/its own name, as a Dematerialised &#8220;own </DIV>
<DIV style="position:absolute;top:446;left:164"><font style="line-height:14px;">name&#8221; shareholder, but will have to sign a BEE Contract which will replace the Amended Cash Contract/<br>Amended New Cash Contract; or</font></DIV>
<DIV style="position:absolute;top:487;left:126">4. 6.3<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;</FONT>
  rematerialise his/her/its Bulk Dematerialised Shares. In this case it will also be necessary for that Sasol </DIV>
<DIV style="position:absolute;top:503;left:164"><font style="line-height:14px;">BEE Ordinary Shareholder to again lodge the certi&#64257; cates for those shares in safe custody with the <br>Custodian and to sign an addendum to amend the Amended Cash Contract or the Amended New Cash <br>Contract, as the case may be, to reinstate it to the form of the Cash Contract or the New Cash Contract, <br>as the case may be <i> </i> .</font></DIV>
<DIV style="position:absolute;top:576;left:96 ">4.7<b> </b></DIV>
<DIV style="position:absolute;top:575;left:126"><font style="line-height:14px;"><b>Sasol BEE Ordinary Shareholders wishing to participate in the Bulk Dematerialisation need take no action <br>to achieve the Dematerialisation as their Sasol BEE Ordinary Shares will be automatically Dematerialised.</b></font></DIV>
<DIV style="position:absolute;top:614;left:96 ">4.8&nbsp;<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;
  </FONT>The mere Bulk Dematerialisation of any Sasol BEE Ordinary Shares should not be construed as con&#64257; rmation </DIV>
<DIV style="position:absolute;top:629;left:126"><font style="line-height:14px;">by Sasol that all the Bulk Dematerialisation Shareholders are BEE Compliant Persons and Sasol shall, <br>notwithstanding the Bulk Dematerialisation, be entitled to verify whether or not any Bulk Dematerialised <br>Shareholder is a BEE Compliant Person.</font></DIV>
<DIV style="position:absolute;top:690;left:73"> 5. </DIV>
<DIV style="position:absolute;top:690;left:96 "><b>FORM OF ELECTION</b></DIV>
<DIV style="position:absolute;top:713;left:96 ">5.1 </DIV>
<DIV style="position:absolute;top:713;left:126"><font style="line-height:14px;">A Sasol BEE Ordinary Shareholder can elect not to participate in the Bulk Dematerialisation but instead to retain <br>his/her/its Sasol BEE Ordinary Shares in certi&#64257; cated form by submitting his/her/its Form of Election (<i>green</i>) <br>attached to this Document in accordance with the instructions appearing on that Form of Election to the <br>Transfer Secretaries by no later than 12:00 on Friday, 14 January 2011.  Any Sasol BEE Ordinary Shareholder who <br>wishes to exercise this option not to participate in the Bulk Dematerialisation may lodge the Form of Election <br>at any time after receiving this Document. If the Bulk Dematerialisation resolutions are passed and registered <br>and the Proposed Listing Requirements and Strate amendments are approved, then the instructions contained <br>within that Form of Election will become effective.</font></DIV>
<DIV style="position:absolute;top:847;left:96 ">5. 2<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;&nbsp;</FONT>
  A Sasol BEE Ordinary Shareholder who has duly elected not to participate in the Bulk Dematerialisation will </DIV>
<DIV style="position:absolute;top:862 ;left:126"><font style="line-height:14px;">continue to be bound by his/her/its Cash Contract or New Cash Contract as the case may be, in its existing form <br>and his/her/its Sasol BEE Ordinary Shares will continue to be held by Computershare Limited in safe custody. <br>In other words, for such a shareholder the position will remain unchanged, except that:</font></DIV>
<DIV style="position:absolute;top:919 ;left:126">5. 2.1<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;&nbsp;</FONT>
  he/she/it will not be able to Sell his/her/its Sasol BEE Ordinary Shares (other than in the event of death </DIV>
<DIV style="position:absolute;top:935 ;left:164"><font style="line-height:14px;">or insolvency) without Dematerialising and Selling on the proposed BEE Segment, as he/she/it is obliged <br>in terms of the Cash Contract and New Cash Contract to dispose of his/her/its shares only using the <br>trading mechanism selected by Sasol namely by trading on the JSE;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-3219;clip:rect(3219,758,4292,0)" src="sasol_ann017n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">18</DIV>
<DIV style="position:absolute;top:77;left:126"> 5. 2.2&nbsp;&nbsp; new Sasol BEE Ordinary Share certi&#64257; cates, re&#64258; ecting the new B  alpha code and ISIN applicable to the Sasol </DIV>
<DIV style="position:absolute;top:92 ;left:164"><font style="line-height:14px;">BEE Ordinary Shares, will be issued. These share certi&#64257; cates will be handed to the Custodian in terms <br>of  his/her/its Cash Contract and/or New Cash Contract applicable to such  Election Shareholders, and the <br>existing Sasol BEE Ordinary Share certi&#64257; cates in the possession of the Custodian will be of no value, force <br>or effect from, it is anticipated, the commencement of business on Tuesday, 1 February 2011.</font></DIV>
<DIV style="position:absolute;top:165;left:96 ">5. 3 </DIV>
<DIV style="position:absolute;top:165;left:126"><font style="line-height:14px;">An Election Shareholder will have the option to Dematerialise his/her/its Sasol BEE Ordinary Shares at any time <br>in the future and either to:</font></DIV>
<DIV style="position:absolute;top:207;left:126">5. 3.1&nbsp;&nbsp; register his/her/its Sasol BEE Ordinary Shares in the name of Computershare Nominee Company; or</DIV>
<DIV style="position:absolute;top:234;left:126">5. 3.2 </DIV>
<DIV style="position:absolute;top:234;left:164"><font style="line-height:14px;">register his/her/its Sasol BEE Ordinary Shares in the name of a Nominee Company of his/her/its <br>choice; or</font></DIV>
<DIV style="position:absolute;top:276;left:126">5. 3.3 </DIV>
<DIV style="position:absolute;top:276;left:164"><font style="line-height:14px;">register the Sasol BEE Ordinary Shares in his/her/its own name, as a Dematerialised &#8220;own name&#8221; shareholder, <br>but will have to sign a BEE Contract which will replace his/her/its Cash Contract/New Cash Contract. </font></DIV>
<DIV style="position:absolute;top:318;left:96 ">5. 4&nbsp;&nbsp; An Election Shareholder who decides to Dematerialise his/her/its Sasol BEE Ordinary Shares in the future after </DIV>
<DIV style="position:absolute;top:334;left:126">Bulk Dematerialisation,  must make enquiries at the relevant time as to:</DIV>
<DIV style="position:absolute;top:360;left:126">5. 4.1&nbsp;&nbsp; what steps he/she/it will have to take to do this;</DIV>
<DIV style="position:absolute;top:387;left:126">5. 4.2&nbsp;&nbsp; what documents will have to be completed  (which will include signing a BEE Contract); and</DIV>
<DIV style="position:absolute;top:413;left:126">5. 4.3&nbsp;&nbsp; who will bear the costs of Dematerialising.</DIV>
<DIV style="position:absolute;top:436;left:126"><font style="line-height:14px;">It is only after an Election Shareholder has Dematerialised his/her/its Sasol BEE Ordinary Shares, that he/she/it <br>will be able to trade on the JSE.</font></DIV>
<DIV style="position:absolute;top:490;left:73">6.&nbsp;&nbsp;&nbsp; <b>BEE CONTRACT </b></DIV>
<DIV style="position:absolute;top:513;left:96 "><font style="line-height:14px;">The Bulk Dematerialised Shareholders who do not intend to acquire any further Sasol BEE Ordinary Shares after the <br> <br>Election End Date and who do nothing further as regards the holding of their Sasol BEE Ordinary Shares, will not be <br>required to conclude a BEE Contract. They will continue to be bound by the Amended Cash Contract and/or the Amended <br>New Cash Contract as regards their Dematerialised Sasol BEE Ordinary Shares. Election Shareholders who continue to <br>hold their Sasol BEE Ordinary Shares in certi&#64257; cated form, will never be required to conclude a BEE Contract. They will <br>continue to be bound by the Cash Contract and/or the New Cash Contract as regards their Sasol BEE Ordinary Shares. <br>Those Bulk Dematerialised Shareholders and Election Shareholders accordingly need not concern themselves with the <br>content of the remainder of this paragraph.<br>
  <br>
  The BEE Contract which the JSE will prescribe as part of its  Rules and Directives is, as has been pointed out above, a <br>generic contract which has been designed to  cater for all Issuers who may list their BEE Securities on the proposed <br>BEE Segment. As a result it does not directly provide for speci&#64257; c empowerment periods (ie. the period for which the <br>restrictions on transfers only to BEE Compliant Persons applies) relevant to particular Issuers, deal with whether or not <br>encumbrances will be permitted, or refer to the penalties which will be applied by a particular Issuer if a provision of <br>the BEE Contract is breached. <b>The terms contained in the BEE Contract expressly contemplate that they must <br>be read with the Additional Terms.  The  Additional  Terms relating to each Issuer will contain speci&#64257;c provisions <br>regarding its empowerment period, whether or not it will permit encumbrances and the penalties which it will <br>levy if a provision of the BEE Contract is b
reached.</b>       <b>The Additional Terms will form an integral part of the BEE <br>Contract<i>.</b></i>  One of the resolutions to be put to Sasol Shareholders at the General Meeting is the insertion into the Sasol <br>Articles of the Additional Terms which will form part of the BEE Contract as regards Sasol BEE Ordinary Shares. The <br>resolution is special resolution number  4 contained in Part B of the Notice of General Meeting.<br>
  <br>
  As is the case with the Cash Contract, Amended Cash Contract, the New Cash Contract and Amended New Cash <br>Contract, the fundamental purpose of the BEE Contract is to ensure that BEE Securities will  be bene&#64257; cially owned only <br>by BEE Compliant Persons. There are some  differences between the Amended Cash Contract and the Amended New <br>Cash Contract on the one hand and the BEE Contract on the other. But broadly they cover the same obligations and <br>requirements, save as regards the indemnities and additional warranties and undertakings as required by the JSE. It is <br>recognised by Sasol that it is not ideal that holders of Sasol BEE Ordinary Shares could be bound by different contracts <br>namely the Cash Contract, the New Cash Contract, the Amended Cash Contract, the Amended New Cash Contract <br>and the BEE Contract. However, it is unavoidable if Sasol BEE Ordinary Shareholders are to be given access to trading <br>on the JSE via a listing of the Sasol BEE Ordinary Shares on the propose
d BEE Segment. The JSE cannot accommodate</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-4292;clip:rect(4292,758,5365,0)" src="sasol_ann017n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">19</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:14px;">an Issuer speci&#64257; c BEE Contract which would have made it possible to align the BEE Contract with the Amended Cash <br>Contract and the Amended New Cash Contract and minimise the difference between the contracts.</font></DIV>
<DIV style="position:absolute;top:115;left:96 "><font style="line-height:14px;">The BEE Contract, a draft copy of which is attached  as Appendix 6, is still being &#64257; nalised (although it is not expected <br>that any material changes will be made and it is anticipated that the BEE Contract will be &#64257; nalised  shortly) . The <br>material  differences between the Amended Cash Contract and the Amended New Cash Contract on the one hand and <br>the BEE Contract on the other, are the following:</font></DIV>
<DIV style="position:absolute;top:192;left:96 ">6.1&nbsp;&nbsp;&nbsp;&nbsp; there will be a number of new additional parties to the BEE Contract namely CSD Participants, JSE Members, </DIV>
<DIV style="position:absolute;top:207;left:126">Registered Holders, IH and IHRS;</DIV>
<DIV style="position:absolute;top:238;left:96 ">6.2&nbsp;&nbsp;&nbsp;&nbsp; the Bene&#64257;cial Owner indemni&#64257; es the Registered Holder, the JSE Member, the CSD Participant, the IH, the IHRS </DIV>
<DIV style="position:absolute;top:253;left:126"><font style="line-height:14px;">and any of their directors /employees for whom they may be liable in law, against losses and damages arising <br>from the breach of the JSE&#8217;s Rules and Directives or the BEE Contract. There is also a waiver of claims against <br>any such persons by the Bene&#64257; cial Owner ;</font></DIV>
<DIV style="position:absolute;top:314;left:96 ">6.3&nbsp;&nbsp;&nbsp;&nbsp; Sasol has the discretion in the Amended Cash Contract and the Amended New Cash Contract to determine whether </DIV>
<DIV style="position:absolute;top:329;left:126">or not  a Black entity quali&#64257; es for recognition under the Codes. This discretion is not contained in the BEE Contract;</DIV>
<DIV style="position:absolute;top:360;left:96 ">6.4&nbsp;&nbsp;&nbsp;&nbsp; the BEE Contract does not provide for the most stringent de&#64257; nition of Black Person contained in the BEE Act </DIV>
<DIV style="position:absolute;top:375;left:126"><font style="line-height:14px;">or the Codes or any charter applicable to the Sasol Group to be used. The BEE Contract makes no mention of <br>charters because of its generic nature;</font></DIV>
<DIV style="position:absolute;top:421;left:96 ">6.5&nbsp;&nbsp;&nbsp;&nbsp; the BEE Contract will terminate at the end of the last remaining empowerment period of all Issuers whose BEE </DIV>
<DIV style="position:absolute;top:436;left:126"><font style="line-height:14px;">Securities are listed on the proposed BEE Segment. The Cash Contract/Amended Cash Contract and/or the New <br>Cash Contract/Amended New Cash Contract will terminate at the end of the Empowerment Period or earlier <br>as regards a particular Sasol BEE Ordinary Shareholder if prior to that date  such Shareholder Sells all his/her/its <br>Sasol BEE Ordinary Shares;</font></DIV>
<DIV style="position:absolute;top:513;left:96 ">6.6&nbsp;&nbsp;&nbsp;&nbsp; warranties are given only to Sasol in the Cash Contract/Amended Cash Contract/New Cash Contract/Amended </DIV>
<DIV style="position:absolute;top:528;left:126"><font style="line-height:14px;">New Cash Contract whereas in the BEE Contract the warranties are given to all Issuers whose BEE Securities are <br>bene&#64257; cially owned by a  bene&#64257; cial owner and in addition are given to the JSE, CSD Participants, JSE Members, <br>Registered Holders, IH and IHRS. Furthermore, an additional warranty is given that all information provided to <br>those  parties  will be true and correct unless otherwise advised to the contrary;</font></DIV>
<DIV style="position:absolute;top:605;left:96 ">6.7&nbsp;&nbsp;&nbsp;&nbsp; BEE Certi&#64257;cates need only be  provided to Sasol, if Sasol so requests, in terms of the Cash Contract/New Cash </DIV>
<DIV style="position:absolute;top:620;left:126"><font style="line-height:14px;">Contract/Amended Cash Contract/Amended New Cash Contract. The BEE Contract obliges a BEE Certi&#64257; cate to <br>be  provided on an annual basis to the CSD Participants, the Registered Holder, the IH, the JSE Member and any <br>IHRS, as the case may be, for so long as BEE Securities are held;</font></DIV>
<DIV style="position:absolute;top:681;left:96 "> 6.8&nbsp;&nbsp;&nbsp;&nbsp; the  Seller of BEE Securities does not have a duty under the BEE Contract, to ensure that the BEE Contract is </DIV>
<DIV style="position:absolute;top:697;left:126"><font style="line-height:14px;">signed and a BEE Certi&#64257; cate/identity document/naturalisation af&#64257; davit delivered wherever applicable, nor to <br>check that the buyer is in fact a BEE Compliant Person whereas this duty does exist under the Cash Contract/<br>New Cash Contract ;</font></DIV>
<DIV style="position:absolute;top:758;left:96 ">6.9&nbsp;&nbsp;&nbsp;&nbsp; the Registered Holder in the BEE Contract now gives the warranty that it is the Registered Holder  in certain contexts;</DIV>
<DIV style="position:absolute;top:788;left:96 ">6.10&nbsp;&nbsp; under the Cash Contract/Amended Cash Contract and the New Cash Contract/Amended New Cash Contract, </DIV>
<DIV style="position:absolute;top:804;left:126"><font style="line-height:14px;">Sasol is the only  Issuer which has rights in respect of Sasol BEE Ordinary Shares, whereas under the BEE <br>Contract, all Issuers, including Sasol, have rights in respect of  their respective BEE Securities which are listed on <br>the proposed BEE Segment;</font></DIV>
<DIV style="position:absolute;top:865 ;left:96 ">6.11&nbsp;&nbsp; the BEE Contract, with the exception of the Additional Terms, cannot be amended unless all Issuers whose BEE </DIV>
<DIV style="position:absolute;top:880 ;left:126"><font style="line-height:14px;">Securities are held by a particular BEE Compliant Person agree to the change. However, it is extremely unlikely <br>that the BEE Contract will be changed;</font></DIV>
<DIV style="position:absolute;top:926 ;left:96 ">6.12&nbsp;&nbsp; the BEE Contract, as is the case with the New Cash Contract/Amended New Cash Contract, will cover more than </DIV>
<DIV style="position:absolute;top:941 ;left:126"><font style="line-height:14px;">one acquisition of Sasol BEE Ordinary Shares, whereas the Cash Contract/Amended Cash Contract covers only <br>the Initial Subscription;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-5365;clip:rect(5365,758,6438,0)" src="sasol_ann017n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">20</DIV>
<DIV style="position:absolute;top:77;left:96 ">6.13&nbsp;&nbsp;&nbsp; the terms of the BEE Contract oblige the Bene&#64257; cial Owner to furnish copies of the BEE Contract to a much wider </DIV>
<DIV style="position:absolute;top:92 ;left:126"><font style="line-height:14px;">range of people than the Cash Contract/New Cash Contract/ Amended Cash Contract/Amended New Cash <br>Contract; and</font></DIV>
<DIV style="position:absolute;top:137;left:96 ">6.14&nbsp;&nbsp; the BEE Contract provides for Bene&#64257; cial Owners to allow  for the Issuers, the Registered Holder, the CSD </DIV>
<DIV style="position:absolute;top:152;left:126"><font style="line-height:14px;">Participants and others to furnish information concerning the BEE Contract and any particular holding of BEE <br>Securities for various purposes.</font></DIV>
<DIV style="position:absolute;top:189;left:96 "><font style="line-height:14px;">A  table setting out the circumstances when a BEE Contract, Cash Contract, New Cash Contract, Amended Cash Contract  <br>or  Amended New Cash Contract will  apply to Sasol BEE Ordinary Shareholders is set out in Appendix 7 to this Document.</font></DIV>
<DIV style="position:absolute;top:242;left:73">7.<b>&nbsp;</b>&nbsp;&nbsp;&nbsp;
  <b>INDEMNITIES GRANTED BY SASOL  </b></DIV>
<DIV style="position:absolute;top:265;left:96 "><font style="line-height:14px;">The Proposed Listings Requirements  provide that Sasol as an Issuer will be required to grant the following indemnities <br>to the JSE     on the proposed BEE Segment:</font></DIV>
<DIV style="position:absolute;top:310;left:96 ">7.1&nbsp;&nbsp;&nbsp; Sasol  must indemnify the JSE against all and any legal costs incurred (including attorney and own client costs) </DIV>
<DIV style="position:absolute;top:325;left:126"><font style="line-height:14px;">to the extent that as a result of a BEE Contract not having been signed as required in terms of the JSE Rules and <br>Directives , the JSE takes any legal action and is not able to recover its costs from the parties to the legal action <br>pursuant to a costs order awarded in the legal action  .</font></DIV>
<DIV style="position:absolute;top:385;left:96 ">7. 2 </DIV>
<DIV style="position:absolute;top:385;left:130">(i)&nbsp; If Sasol elects, by reason of the breach of a particular BEE Contract to enforce the BEE Contract against </DIV>
<DIV style="position:absolute;top:400;left:147"><font style="line-height:14px;">the Bene&#64257; cial Owner of Sasol BEE Ordinary Shares and, if applicable, other parties to the BEE Contract by <br>either Sasol repurchasing or nominating a third party to purchase, and such third party purchasing, the Sasol <br>BEE Ordinary Shares; and</font></DIV>
<DIV style="position:absolute;top:460;left:96 "> </DIV>
<DIV style="position:absolute;top:460;left:126"> (ii)&nbsp; Sasol instructs the Registered Holder thereof in turn to instruct the relevant CSD Participant or its nominee </DIV>
<DIV style="position:absolute;top:475;left:147">to effect the necessary entries relating to such repurchase or purchase,</DIV>
<DIV style="position:absolute;top:505;left:126"><font style="line-height:14px;">and as a consequence litigation ensues and the Registered Holder and/or the CSD Participant or its nominee <br>and/or any JSE Member is/are joined in such litigation, Sasol indemni&#64257; es such Registered Holder and CSD <br>Participant or its nominee and JSE Member and their directors, employees, servants, agents or contractors or <br>other persons for whom in law they may be liable against all and any costs (including attorney and own client <br>costs) which may be awarded against any of them as a consequence of the litigation provided that:</font></DIV>
<DIV style="position:absolute;top:591;left:126">7. 2.1&nbsp;&nbsp; the Registered Holder or CSD Participant or its nominee or JSE Member, as the case may be, shall (unless </DIV>
<DIV style="position:absolute;top:606;left:164"><font style="line-height:14px;">it is Sasol which joined them) notify Sasol in writing of such joinder within a reasonable time of the <br>becoming aware thereof, to enable Sasol to take steps to act on their behalf ;</font></DIV>
<DIV style="position:absolute;top:647;left:126"> 7. 2.2&nbsp;&nbsp;&nbsp; if a party to the litigation, other than Sasol joined them, Sasol shall be entitled to contest (which shall </DIV>
<DIV style="position:absolute;top:663;left:164"><font style="line-height:14px;">include an appeal to a court of law) the litigation in the name of the Registered Holder or CSD Participant <br>or its nominee or the JSE Member, as the case may be, and shall be entitled to control the proceedings <br>in regard thereto and the Registered Holder and the CSD Participant or its nominee or JSE Member shall <br>take no steps in the litigation which are not approved in writing by Sasol; and</font></DIV>
<DIV style="position:absolute;top:733;left:126">7. 2.3&nbsp;&nbsp; if Sasol joined them, they shall merely abide by the decision of the court.</DIV>
<DIV style="position:absolute;top:756;left:96 "><font style="line-height:14px;"> <br> This constitutes a right for the bene&#64257; t of the Registered Holder and the CSD Participant or its nominee and the JSE <br>Member and their directors, employees, servants, agents or contractors or other persons for whom in law they may <br>be liable <i>(stipulatio alteri),</i> which they will be entitled to accept at any time by notifying Sasol in writing of their <br>acceptance.</font></DIV>
<DIV style="position:absolute;top:838;left:73">8.&nbsp;&nbsp;&nbsp;&nbsp; <b>POTENTIAL FINANCIAL ASSISTANCE WHICH MAY BE PROVIDED BY SASOL TO THE PUBLIC FACILITATION TRUST</b></DIV>
<DIV style="position:absolute;top:861 ;left:96 "><font style="line-height:14px;">Sasol Shareholders are reminded that at the meeting held on Friday, 16 May 2008 Sasol Shareholders approved <br>a resolution permitting Sasol to grant &#64257; nancial assistance to the Public Facilitation Trust to enable it, <i>inter alia</i>, <br>to purchase Sasol BEE Ordinary Shares from Sasol BEE Ordinary Shareholders who breached their Cash Contracts. <br>Such purchase of Sasol BEE Ordinary Shares from Sasol BEE Ordinary Shareholders by the Public Facilitation <br>Trust will not be a repurchase of securities in accordance with the Companies Act. (To date it has not been <br>necessary for the Public Facilitation Trust to purchase any Sasol BEE Ordinary Shares as a consequence of breaches <br>of any Cash Contracts.)</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-6438;clip:rect(6438,758,7511,0)" src="sasol_ann017n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">21</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:14px;"> The Public Facilitation Trust might be directed by Sasol to purchase Sasol BEE Ordinary Shares as a result   of a breach of, <br>or as otherwise contemplated in ,an Amended Cash Contract, a breach of, or as otherwise contemplated in, a New Cash <br>Contract, a breach of, or as otherwise contemplated in, an Amended New Cash Contract, a breach of, or as otherwise <br>contemplated in, a BEE Contract, a misdeal in terms of the JSE Rules and Directives and a breach  contemplated in  the <br>Sasol Articles if no BEE Contract is signed. The approval referred to above would not cover any of these circumstances. <br>Accordingly, Sasol Shareholders will be requested to pass a resolution in terms of section 38(2A) of the Companies Act <br>to allow Sasol to provide &#64257;nancial assistance to the Public Facilitation Trust under those circumstances.<br>
  <br>
  When the original approval was granted during May 2008 the Board at that time was satis&#64257; ed that it could comply <br>with the requirements of solvency and liquidity when giving such &#64257; nancial assistance to the Public Facilitation Trust. <br>The number of Sasol BEE Ordinary Shares in issue has not changed since that time. It is merely the  circumstances <br>in which Sasol BEE Ordinary Shares could be acquired by the Public Facilitation Trust which ha ve been extended. <br>Accordingly, the Board has no reason at this time to consider that the Company will not meet the requirements of <br>solvency and liquidity in terms of the Companies Act. If the Companies Act, 2008, comes into force in its current form, <br>this approval will need to be renewed bi-annually.</font></DIV>
<DIV style="position:absolute;top:314;left:73">9.&nbsp;&nbsp;&nbsp; <b>LIMITED RIGHT FOR SASOL TO DELIST THE SASOL BEE ORDINARY SHARES</b></DIV>
<DIV style="position:absolute;top:337;left:96 "><font style="line-height:14px;">To the extent that the Proposed Listings Requirements permit Sasol, without obtaining the passing of an ordinary <br>resolution from the requisite shareholders, to delist the Sasol BEE Ordinary Shares from the proposed BEE Segment, <br>if that does not ensure generally that Sasol BEE Ordinary Shares are Bene&#64257; cially Owned by BEE Compliant Persons <br>only, the proposed new Article 168 referred to in special resolution number 7 in the Notice of General Meting will <br>enable Sasol to exercise this right.</font></DIV>
<DIV style="position:absolute;top:429;left:73"> 10.&nbsp;&nbsp; <b>APPROVALS SOUGHT</b></DIV>
<DIV style="position:absolute;top:452;left:96 ">The resolutions to be proposed at the General Meeting  allow for:<br>
 <br>10. 1&nbsp; the amendment to the Sasol   Articles to insert  new de&#64257; nitions for the purposes of Articles  162, 163,  164.1  and<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 165 to 169;<br>
 <br>10. 2&nbsp; the amendment to the Sasol  Articles to allow for the Bulk Dematerialisation  ;<br>
 <br>10. 3&nbsp; the amendment  to the Sasol Articles to provide for the continued application of the Cash Contract and/or for<font style="line-height:14px;"><br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="line-height:14px;">the New Cash Contract in respect of Sasol BEE Ordinary Shares that are not  Dematerialised pursuant to the  Bulk<br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="line-height:14px;">Dematerialisation;<br>
  </font> <br>10. 4&nbsp; the authorisation of  the Transfer Secretaries to replace the share certi&#64257; cates of all Election Shareholders and the<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; issue of new share certi&#64257; cates re&#64258; ecting the new alpha code and ISIN;<br>
  <br>
  10. 5   the amendment to the Sasol  Articles to incorporate the Additional Terms  ;<br>
  <br>
  10.6&nbsp;&nbsp; the amendment  to the Sasol Articles to revise the rights, privileges and restrictions applicable to the Sasol BEE<font style="line-height:14px;"><br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="line-height:14px;">Ordinary Shares so as to allow the holding of such shares either in certi&#64257; cated or Dematerialised form and to<br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="line-height:14px;">take account of the listing on the proposed BEE Segment<br>
  <br>
  </font>10.  7&nbsp; the amendment   to the  Sasol  Articles to provide for the manner in which holders of  Sasol BEE Ordinary Shares<font style="line-height:14px;"> <br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="line-height:14px;"> will  hold their shares either in certi&#64257; cated or Dematerialised form  and to provide that any &#8220;proof of participation&#8221;<br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="line-height:14px;"> document issued by the Company to any holder of certi&#64257; cated Sasol BEE Ordinary Shares will cease to be of any<br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="line-height:14px;"> force or effect from the date of the Dematerialisation of such holder&#8217;s Sasol BEE Ordinary Shares ;<br>
  </font> <br>10.  8&nbsp; the amendment   to the  Sasol  Articles to provide for the limited circumstances in which the Company will be<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; entitled to delist  the Sasol BEE Ordinary Shares from the proposed BEE Segment;<br>
 <br>10.  9&nbsp; the amendment  to the Sasol Articles to permit the release by a CSD Participant, Broker and/or Nominee<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Company as the case may be, of the contact details of a Sasol Shareholder to Sasol  ; and<br>
  <br>
  10.  10 the authorisation of Sasol to provide potential &#64257; nancial assistance in terms of section 38(2A) of the Companies<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Act            in  the  circumstances  outlined  in  paragraph  8 .</DIV>
<DIV style="position: absolute; top: 933; left: 73; width: 685; height: 2"> 11.&nbsp;
  <b>RECOMMENDATION OF THE BOARD</b></DIV>
<DIV style="position: absolute; top: 956; left: 96; width: 662; height: 17"><font style="line-height:14px;">The Board recommends that Sasol Shareholders vote in favour of the resolutions. The interests of the directors <br>of Sasol, including those directors who own Sasol BEE Ordinary Shares, are disclosed in Appendix 2 to this Document.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-7511;clip:rect(7511,758,8584,0)" src="sasol_ann017n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">22</DIV>
<DIV style="position:absolute;top:77;left:73"> 12.<b>&nbsp;&nbsp; DIRECTORS&#8217; RESPONSIBILITY STATEMENT <i> </b></i></DIV>
<DIV style="position:absolute;top:101;left:96 "><font style="line-height:15px;">The Sasol directors, whose names appear on page 12 of this Document, collectively and individually, accept full <br>responsibility for the accuracy of the information contained herein and certify that to the best of their knowledge and <br>belief there are no facts that have been omitted which would make any statement false or misleading, and that all <br>reasonable enquiries to ascertain such facts have been made and that this Document contains all information required <br>by law and the Listings Requirements.</font></DIV>
<DIV style="position:absolute;top:202;left:73">13.&nbsp;<b>&nbsp; GENERAL MEETING</b></DIV>
<DIV style="position:absolute;top:225;left:96 "><font style="line-height:15px;">Attached to this Document is a Notice of General Meeting to be held immediately after the conclusion, <br>adjournment or postponement of the Annual General Meeting convened to take place at Summer Place, 69 Melville <br>Road, Hyde Park, Johannesburg, South Africa, on Friday, 26 November 2010 at 09:00, for the purposes of considering <br>and, if deemed &#64257;t, passing the resolutions as set out in the Notice of General Meeting.</font></DIV>
<DIV style="position:absolute;top:295;left:96 "><font style="line-height:15px;">Certi&#64257; cated Sasol Shareholders and own name Dematerialised Shareholders who are unable to attend the <br>General Meeting and wish to be represented thereat must complete and return the attached Form of Proxy (<i>blue</i>) <br>to the Transfer Secretaries to be received by no later than  10:00 on Wednesday, 24 November  2010.</font></DIV>
<DIV style="position:absolute;top:350;left:96 "><font style="line-height:15px;">Dematerialised Sasol Shareholders, other than own name Dematerialised Shareholders, who wish to attend the General <br>Meeting must instruct their CSD Participants or Brokers to issue them with the necessary letter of representation <br>to attend or, if they do not wish to attend the General Meeting, they may provide their CSD Participants or Brokers <br>with their voting instructions in terms of their Custody Agreements.</font></DIV>
<DIV style="position:absolute;top:420;left:96 "><font style="line-height:15px;">For further information relating to the action required by Sasol Shareholders, please see the section &#8220;Action required <br>by Sasol Shareholders&#8221; on pages 3 and 4 of this Document.</font></DIV>
<DIV style="position:absolute;top:475;left:73">14.&nbsp;<b>&nbsp; CONSENTS</b></DIV>
<DIV style="position:absolute;top:498;left:96 "><font style="line-height:15px;">The &#64257;nancial adviser, sponsor, attorneys and Transfer Secretaries have consented in writing to act in the capacities <br>stated and to their names being included in this Document and have not withdrawn their consents prior to the <br>publication of this Document.</font></DIV>
<DIV style="position:absolute;top:568;left:73"> 15.<b>&nbsp;&nbsp; COSTS</b></DIV>
<DIV style="position:absolute;top:591;left:96 "><font style="line-height:15px;">The costs in respect of professional advisers, printing and publishing costs are set out below, as well as the other <br>costs to be borne by Sasol which include the cost of the Bulk Dematerialisation. These costs are estimated to total <br>R13 ,9 million, comprised as follows:</font></DIV>
<DIV style="position:absolute;top:650;left:96 "><b>Service provider</b> </DIV>
<DIV style="position:absolute;top:650;left:594"><b>Estimated fees</b></DIV>
<DIV style="position:absolute;top:666;left:96 "><b> </b></DIV>
<DIV style="position:absolute;top:666;left:648"><b>(R&#8217;m)</b></DIV>
<DIV style="position:absolute;top:689;left:96 ">Edward Nathan Sonnenbergs Incorporated </DIV>
<DIV style="position:absolute;top:689;left:651">5,70</DIV>
<DIV style="position:absolute;top:709;left:96 ">Deutsche Securities SA (Proprietary) Limited </DIV>
<DIV style="position:absolute;top:709;left:651">1,00</DIV>
<DIV style="position:absolute;top:731;left:96 ">Printers </DIV>
<DIV style="position:absolute;top:731;left:651">1,70</DIV>
<DIV style="position:absolute;top:751;left:96 ">JSE document inspection fees </DIV>
<DIV style="position:absolute;top:751;left:651">0.05</DIV>
<DIV style="position:absolute;top:772;left:96 ">JSE listing fees </DIV>
<DIV style="position:absolute;top:772;left:651"> 0,20</DIV>
<DIV style="position:absolute;top:793;left:96 ">The Transfer Secretaries &#8211; Bulk Dematerialisation </DIV>
<DIV style="position:absolute;top:793;left:651">0,30</DIV>
<DIV style="position:absolute;top:814;left:96 ">Publicity and Communications </DIV>
<DIV style="position:absolute;top:814;left:651">3,70</DIV>
<DIV style="position:absolute;top:834;left:96 ">General meeting administration </DIV>
<DIV style="position:absolute;top:834;left:651">0,20</DIV>
<DIV style="position:absolute;top:855 ;left:96 ">Other  </DIV>
<DIV style="position:absolute;top:855 ;left:651">1,00</DIV>
<DIV style="position:absolute;top:878 ;left:96 "><b>Total</b> </DIV>
<DIV style="position: absolute; top: 878; left: 645; width: 113; height: 19"><b>13,85</b></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">23</DIV>
<DIV style="position:absolute;top:77;left:73">16.<b>&nbsp;</b>&nbsp; <b>DOCUMENTS AVAILABLE FOR INSPECTION <i> </b></i></DIV>
<DIV style="position:absolute;top:100;left:96 "><font style="line-height:14px;">The following documents will be made available for inspection at the Registered Of&#64257; ce of Sasol from Monday, <br>1 November 2010 until Thursday, 25 November 2010:</font></DIV>
<DIV style="position:absolute;top:146;left:96 ">16.1&nbsp;&nbsp; copies of the memoranda and articles of association of Sasol and its operating subsidiaries;</DIV>
<DIV style="position:absolute;top:176;left:96 ">16.2&nbsp;&nbsp; the trust deed of the Public Facilitation Trust ;</DIV>
<DIV style="position:absolute;top:207;left:96 ">16.3&nbsp;&nbsp; copies of the advisers&#8217; consent letters;</DIV>
<DIV style="position:absolute;top:238;left:96 ">16.4&nbsp;&nbsp; Sasol&#8217;s audited &#64257; nancial statements for the years ended 30 June 2008, 30 June 2009 and 30 June 2010 (which<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; are also available on Sasol&#8217;s website at www.sasol.com); </DIV>
<DIV style="position:absolute;top:283;left:96 ">16.5&nbsp;&nbsp; Sasol&#8217;s 2010 Form 20-F (which is also available on Sasol&#8217;s website at www.sasol.com);</DIV>
<DIV style="position:absolute;top:314;left:96 ">16.6&nbsp;&nbsp; Sasol circular dated 24 April 2008; and</DIV>
<DIV style="position:absolute;top:345;left:96 ">16.7&nbsp;&nbsp; a signed copy of this Document.</DIV>
<DIV style="position:absolute;top:383;left:73">Mr Colin Beggs has signed this Document on behalf of each of the Sasol directors.</DIV>
<DIV style="position:absolute;top:421;left:73">On behalf of the Board</DIV>
<DIV style="position:absolute;top:459;left:73">1 November 2010</DIV>
<DIV style="position:absolute;top:498;left:73"><font style="line-height:14px;">Duly authorised<br>Johannesburg</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">24</DIV>
<DIV style="position:absolute;top:77;left:628">Appendix 1</DIV>
<DIV style="position:absolute;top:124;left:73"><font style="font-size:12.8pt;"><i><b>INFORMATION ON SASOL</b></i></font></DIV>
<DIV style="position:absolute;top:179;left:73">1.&nbsp;&nbsp;&nbsp; <b>NAME, ADDRESS AND INCORPORATION OF SASOL</b></DIV>
<DIV style="position:absolute;top:202;left:96 "><font style="line-height:14px;">Sasol is a public company. It was incorporated under the laws of South Africa on 26 June 1979. The Sasol Ordinary <br>Shares have been listed on the JSE since October 1979 and on the NYSE since 9 April 2003 by way of a sponsored Sasol <br>ADR program. Its registered of&#64257; ce and corporate headquarters are at 1 Sturdee Avenue, Rosebank, Johannesburg, 2196, <br> South   Africa.</font></DIV>
<DIV style="position:absolute;top:286;left:73">2.&nbsp;&nbsp;&nbsp; <b>NATURE OF SASOL&#8217;S BUSINESS</b></DIV>
<DIV style="position:absolute;top:309;left:96 "><font style="line-height:14px;">Sasol is an integrated energy and chemicals company based in South Africa and operating throughout the world. <br>Sasol manufactures and markets liquid fuels, gas and chemicals. Sasol mines coal in South Africa. Through Sasol <br>Synfuels (Proprietary) Limited (&#8220;Sasol Synfuels&#8221;), this coal, along with Mozambican natural gas, is converted into fuels <br>and chemical feedstock using proprietary Fischer-Tropsch technology.</font></DIV>
<DIV style="position:absolute;top:378;left:96 "><font style="line-height:14px;">The Sasol Group also has chemical manufacturing and marketing operations in Europe,  Middle East and the Americas. <br>The larger chemical portfolios include monomers, polymers, solvents, ole&#64257; ns, surfactants, surfactant intermediates, <br>comonomers, waxes, phenolics and nitrogenous products.</font></DIV>
<DIV style="position:absolute;top:431;left:96 "><font style="line-height:14px;">Sasol produces crude oil offshore Gabon and intends to increase its oil and gas production in selected regions around <br>the world, including Mozambique, Papua New Guinea, Australia and West Africa. In South Africa, Sasol re&#64257; nes crude oil <br>into liquid fuels and retails liquid fuels and lubricants produced in the re&#64257; nery operated by National Petroleum Re&#64257; ners <br>of South Africa (Proprietary) Limited (&#8220;Natref&#8221;) which is a joint venture with TOTAL South Africa (Proprietary) Limited  <br>and by Sasol Synfuels through a network of Sasol- and Exel-branded retail convenience centres. The Sasol Group also <br>sells liquid fuels to other distributors in South Africa and exports fuels to a few sub-Saharan African countries.</font></DIV>
<DIV style="position:absolute;top:531;left:96 "><font style="line-height:14px;">Natural gas is produced in Mozambique for supply to customers and as feedstock for some of the Sasol Group&#8217;s fuel <br>and chemical production in South Africa.</font></DIV>
<DIV style="position:absolute;top:569;left:96 "><font style="line-height:14px;">In 2007, Sasol started up its &#64257; rst international joint-venture gas-to-liquids (&#8220;GTL&#8221;) plant in Qatar. Through  it s associate <br>in Nigeria, a second GTL plant is under construction, for planned commissioning in 201 2.</font></DIV>
<DIV style="position:absolute;top:607;left:96 "><font style="line-height:14px;">These two GTL plants incorporate the proprietary Sasol Slurry Phase Distillate&#8482; process. In 2009, Sasol Arya Polymers <br>Company&#8217;s two polymer plants  in Iran entered bene&#64257; cial operation. Sasol is promoting its GTL technology in Uzbekistan <br>and its CTL technology in China and India.</font></DIV>
<DIV style="position:absolute;top:661;left:96 "><font style="line-height:14px;">The nature of the businesses of the signi&#64257; cant operating subsidiaries and incorporated joint ventures is set out <br>on pages 2 34  to 2 36 of  Sasol&#8217;s Annual Financial Statements for the year ended 30 June 20 10 which  are available <br>on Sasol&#8217;s website (www.sasol.com).</font></DIV>
<DIV style="position:absolute;top:730;left:73">3.<b>&nbsp;</b><FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;
  </FONT><b>CORPORATE </b>
<FONT style="font-family:arial;font-size:8pt;color:#231f20;">
</FONT><b>GOVERNANCE </b></DIV>
<DIV style="position:absolute;top:753;left:96 "><font style="line-height:14px;">The Company maintains a primary listing of its ordinary shares on the J SE  as well as on the NYSE in the form of Sasol <br>ADRs. The Company is accordingly subject to the ongoing disclosure, corporate governance and other requirements <br>imposed by legislation in both jurisdictions, the JSE, the United States Securities and Exchange Commission (&#8220;SEC&#8221;) <br>and the NYSE. The company complies with the Companies Act, the Listings Requirements and governance requirements <br>of the SEC, the NYSE and US legislation such as the Sarbanes-Oxley Act of 2002 (&#8220;SOX&#8221;) applicable to foreign <br>companies listed on the NYSE. In addition, Sasol has compared its corporate governance practices to those required <br>to be applied by domestic US companies listed on the NYSE and con&#64257; rms that it complies with such NYSE corporate <br>governance standards, in most respects. The signi&#64257; cant differences relate to t
he composition of the remuneration and <br>nomination and governance committees as set out in Sasol&#8217;s 2010 annual report on Form 20-F, &#64257; led with the SEC on <br>28 September 2010.</font></DIV>
<DIV style="position:absolute;top:913 ;left:96 "><font style="line-height:14px;">Sound corporate governance structures and processes are being applied at Sasol and are considered by the Board <br>to be pivotal to delivering on sustainable growth in the interest of all stakeholders. Governance structures and processes <br>are regularly reviewed and adapted to accommodate internal corporate developments and to re&#64258; ect national and <br>international best practice to the extent considered in the best interest of the Company.</font></DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:671">25</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:14px;"> <br>The King Committee  released its third report on corporate governance in South Africa on 1 September 2009 following <br>the promulgation of the new Companies Act, 2008, which at the date of this report had not yet come into effect, <br>and changes in international governance trends.  The code of governance and principles for South Africa as contained <br>in King III (&#8220;King III&#8221;) became effective from 1 March 2010 which was in the last part of  Sasol&#8217;s 2010 &#64257; nancial <br>year. The  JSE has indicated that listed companies should comply with the changes introduced by King III in respect <br>of   &#64257; nancial years  commencing on or after 1 March 2010.<br>
  <br>
  The various Committees of the Board and the Board itself have considered  King III and its application in the Sasol Group  <br>at several meetings. Sasol already adheres to the majority of King III principles and recommended practices. Some of <br>the changes introduced by King III such as the concept of &#8220;combined assurance&#8221; require extensive changes to existing <br>processes which could not be fully implemented in the four remaining months of the &#64257; nancial year after  King III <br>became effective. The actions and changes to processes already approved by the Board during the 2010 &#64257; nancial year <br>will, however, place the Company in a good position to provide a comprehensive report on its adherence to King III <br>during the 2011 &#64257; nancial year as required by the JSE.<br>
  <br>
  The Board considers corporate governance as a priority that requires more attention than merely establishing the <br>steps to be taken to demonstrate compliance with codes, legal, regulatory or Listings Requirements. The Board has <br>therefore carefully considered the extent to which the implementation of new corporate governance concepts will <br>in fact be in the best interest of the Company.<br>
  <br>
  Further detailed information on Sasol&#8217;s corporate governance can be found in  Sasol&#8217;s Annual Financial Statements for <br>the year ended 30 June 2010 which can be viewed on Sasol&#8217;s website (www.sasol.com).</font></DIV>
<DIV style="position:absolute;top:413;left:73">4.<b>&nbsp;&nbsp;&nbsp;&nbsp; MATERIAL
  CHANGE</b></DIV>
<DIV style="position:absolute;top:436;left:96 "><font style="line-height:14px;">There have been no material changes in the &#64257; nancial or trading position of Sasol and its subsidiaries between the <br>publication of its annual &#64257; nancial results for the year ended 30 June 2010  and the Last Practicable Date.</font></DIV>
<DIV style="position:absolute;top:490;left:73">5.<b>&nbsp;&nbsp;&nbsp;&nbsp; LITIGATION
  STATEMENT</b></DIV>
<DIV style="position:absolute;top:513;left:96 ">There are no legal or arbitration proceedings which may have, or have had, a determinable material effect on the <br>&#64257; nancial position of the Sasol Group, other than those recorded or disclosed in the annual &#64257; nancial statements for <br>the year ended 30 June 2010. There have been no material changes  between the publication of its annual &#64257;nancial <br>statements for the year ended 30 June 2010 and the Last Practicable Date.</DIV>
<DIV style="position:absolute;top:582;left:96 "><font style="line-height:14px;">Furthermore, except to the extent disclosed, Sasol and its subsidiaries are not aware of any such proceedings that are <br>pending or threatened against it which have a reasonable chance of success.</font></DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:73">26</DIV>
<DIV style="position:absolute;top:77;left:628">Appendix 2</DIV>
<DIV style="position:absolute;top:124;left:73"><font style="font-size:12.8pt;"><i><b>INFORMATION ON SASOL&#8217;S DIRECTORS</b></i></font></DIV>
<DIV style="position:absolute;top:179;left:73">1.&nbsp;&nbsp;&nbsp; <b>DIRECTORS OF SASOL</b></DIV>
<DIV style="position:absolute;top:201;left:96 "><font style="line-height:13px;">The names, ages, quali&#64257; cations, positions, terms of of&#64257;ce, ages and nationalities of the directors of Sasol, if not <br>South African, are set out below:</font></DIV>
<DIV style="position:absolute;top:241;left:96 "><b>Hixonia Nyasulu </b>(56) <i>BA (Hons)</i></DIV>
<DIV style="position:absolute;top:259;left:96 ">Non-executive chairman</DIV>
<DIV style="position:absolute;top:277;left:96 ">2006: Appointed to Board.</DIV>
<DIV style="position:absolute;top:294;left:96 ">2008: Appointed as chairman.</DIV>
<DIV style="position:absolute;top:317;left:96 "><font style="line-height:13px;">Chairman of nomination and governance committee, and member of remuneration committee and risk and safety, <br>health and environment committee.</font></DIV>
<DIV style="position:absolute;top:352;left:96 "><font style="line-height:13px;">Founded TH Nyasulu &amp; Associates; founder and non-executive chairman of Ayavuna Women&#8217;s Investments <br>(Pty) Limited; member of JP Morgan Advisory Board; past member of Banking Enquiry Panel, investigating charges <br>in retail banking; past deputy chairman of Nedbank Limited; and past director of Tongaat Hulett Group (Pty) Limited, <br>McCarthy Retail (Pty) Limited and Anglo Platinum Limited.</font></DIV>
<DIV style="position:absolute;top:416;left:96 ">Director of Unilever  plc NV and Barloworld Limited.</DIV>
<DIV style="position:absolute;top:438;left:96 ">Rated by Financial Mail as one of the top three in&#64258; uential women in business in South Africa.</DIV>
<DIV style="position:absolute;top:464;left:96 "><b>Pat Davies </b>(59) <i>BSc Eng (Mech)</i></DIV>
<DIV style="position:absolute;top:481;left:96 ">Chief executive</DIV>
<DIV style="position:absolute;top:503;left:96 ">1975: Joined Sasol. </DIV>
<DIV style="position:absolute;top:523;left:96 ">1997: Appointed to Board. </DIV>
<DIV style="position:absolute;top:544;left:96 ">2005: Appointed chief executive.</DIV>
<DIV style="position:absolute;top:564;left:96 ">Member of risk and safety, health and environment committee.</DIV>
<DIV style="position:absolute;top:584;left:96 "><font style="line-height:13px;">Has been responsible for oil and gas businesses, the internationalisation of Sasol&#8217;s gas-to-liquids technology, and for <br>Sasol&#8217;s Mozambican natural gas project, from inception to successful completion.</font></DIV>
<DIV style="position:absolute;top:619;left:96 "><font style="line-height:13px;">Director of Sasol Limited; Sasol Financing (Pty) Limited; Sasol Synfuels (Pty) Limited; Sasol Synfuels International (Pty) <br>Limited and Sasol Technology (Pty) Limited.</font></DIV>
<DIV style="position:absolute;top:654;left:96 "><b>Nolitha Fakude </b>(45) <i>BA (Hons)</i></DIV>
<DIV style="position:absolute;top:674;left:96 ">Executive director</DIV>
<DIV style="position:absolute;top:695;left:96 ">2005: Appointed to Board.</DIV>
<DIV style="position:absolute;top:715;left:96 ">Member of risk and safety, health and environment committee.</DIV>
<DIV style="position:absolute;top:736;left:96 "><font style="line-height:13px;">Responsible for sustainability and transformation; group human resources; corporate and government affairs; safety, <br>health and environment; supply chain, information management and shared services.</font></DIV>
<DIV style="position:absolute;top:770;left:96 "><font style="line-height:13px;">Past member of group executive committee at Nedbank Limited, responsible for group strategy, marketing, corporate <br>affairs and transformation.</font></DIV>
<DIV style="position:absolute;top:805;left:96 "><font style="line-height:13px;">Chairman of Sasol Mining Holdings (Pty) Limited and non-executive director of Sasol Oil (Pty) Limited and <br>Sasol Synfuels (Pty) Limited; trustee and non-executive director of National Empowerment Fund; council member and <br>second deputy chairman of Human Resources Development Council of South Africa.</font></DIV>
<DIV style="position:absolute;top:854 ;left:96 "><b>Christine Ramon </b>(43) <i>CA(SA)</i></DIV>
<DIV style="position:absolute;top:875 ;left:96 ">Executive director and chief &#64257; nancial of&#64257; cer</DIV>
<DIV style="position:absolute;top:895 ;left:96 ">2006: Appointed to Board.</DIV>
<DIV style="position:absolute;top:916 ;left:96 ">Member of the risk and safety, health and environment committee.</DIV>
<DIV style="position:absolute;top:936 ;left:96 "><font style="line-height:14px;">Past CEO and &#64257; nancial director of Johnnic Holdings Limited; past director of Johnnic Communications Limited and <br>chairperson of Autopax; past director of National Health Laboratory Services and Tsogo Sun Investment Holding <br>Company. Past standing advisory committee member of the International Accounting Standards Board.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">27</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:14px;">Chairman of Sasol Financing (Pty) Limited; director of Sasol Mining (Pty) Limited; Sasol Oil (Pty) Limited; Sasol Synfuels <br>International (Pty) Limited; Sasol Petroleum International (Pty) Limited and Sasol Synfuels (Pty) Limited.</font></DIV>
<DIV style="position:absolute;top:115;left:96 ">Director and audit committee member of Transnet Limited.</DIV>
<DIV style="position:absolute;top:138;left:96 ">2006: Recognised as Young Global Leader by World Economic Forum.</DIV>
<DIV style="position:absolute;top:161;left:96 "><font style="line-height:14px;">2009: Awarded Most In&#64258; uential Woman in Business in South Africa in the Chemical, Pharmaceutical and Petrochemical <br>sector, by CEO Magazine.</font></DIV>
<DIV style="position:absolute;top:204;left:96 "><b>Johnson Njeke </b>(51) <i>CA(SA)</i></DIV>
<DIV style="position:absolute;top:222;left:96 ">Independent non-executive director</DIV>
<DIV style="position:absolute;top:242;left:96 ">2009: Appointed to Board.</DIV>
<DIV style="position:absolute;top:265;left:96 ">Member of audit committee.</DIV>
<DIV style="position:absolute;top:288;left:96 "><font style="line-height:14px;">Past partner at PricewaterhouseCoopers; co-founder of Kagiso Trust Investment (Pty) Limited and past board member <br>of various companies in the Kagiso Group; past chairman of  South African Institute of Chartered Accountants and past <br>member of Katz Commission of Inquiry into Taxation in South Africa.</font></DIV>
<DIV style="position:absolute;top:341;left:96 "><font style="line-height:14px;">Chairman of Silver Unicorn Trading 33. On the boards of Adcorp Holdings Limited; ArcelorMittal South Africa Limited; <br>Barloworld Limited; Metropolitan Holdings Limited; MTN Group Limited; Member of the Council of the University <br>of Johannesburg; member of the audit committee of MTN Group and Barloworld.</font></DIV>
<DIV style="position:absolute;top:398;left:96 "><b>Colin Beggs </b>(62) <i>CA(SA)</i></DIV>
<DIV style="position:absolute;top:418;left:96 ">Independent non-executive director</DIV>
<DIV style="position:absolute;top:436;left:96 ">2009: Appointed to Board.</DIV>
<DIV style="position:absolute;top:459;left:96 ">Member of audit committee.</DIV>
<DIV style="position:absolute;top:482;left:96 "><font style="line-height:14px;">Past senior partner and CEO of PricewaterhouseCoopers; past chairman of PricewaterhouseCooper&#8217;s global board; past <br>chairman of South African Institute of Chartered Accountants (SAICA) board; past chairman of accounting practices <br>committee of SAICA and past member of New Partnership for Africa&#8217;s Development committee.</font></DIV>
<DIV style="position:absolute;top:536;left:96 "><font style="line-height:14px;">Director and member of the audit committee of ABSA Holdings and ABSA Bank Limited, and certain subsidiaries <br>of the Discovery Group. Member of the Accounting Practices Board. Member of audit committee of SA Business Trust; <br>founder member and director of Ethics Institute of South Africa.</font></DIV>
<DIV style="position:absolute;top:593;left:96 "><b>Greg Lewin </b>(57) <i>BE (Chem), MBA, FREng FIChemE (Australian citizen)</i></DIV>
<DIV style="position:absolute;top:612;left:96 ">Independent non-executive director</DIV>
<DIV style="position:absolute;top:632;left:96 ">2010: Appointed to Board.</DIV>
<DIV style="position:absolute;top:655;left:96 ">Member of risk and safety, health and environment committee.</DIV>
<DIV style="position:absolute;top:677;left:96 "><font style="line-height:14px;">Past executive vice president of Shell Downstream; past president of Shell Global Solutions and past president <br>of Institution of Chemical Engineers.</font></DIV>
<DIV style="position:absolute;top:715;left:96 "><font style="line-height:14px;">Chairman of Industry Advisory Group, Faculty of Chemical and Biomolecular Engineering, Melbourne University; <br>member of IChem Foundation; International Fellow of Royal Academy of Engineering and Fellow of Institution <br>of Chemical Engineers.</font></DIV>
<DIV style="position:absolute;top:773;left:96 "><b>Brian Connellan </b>(70) <i>CA(SA)</i></DIV>
<DIV style="position:absolute;top:792;left:96 ">Independent non-executive director</DIV>
<DIV style="position:absolute;top:811;left:96 ">1997: Appointed to Board.</DIV>
<DIV style="position:absolute;top:834;left:96 "><font style="line-height:14px;">Chairman of audit committee and member of risk and safety, health and environment committee and <br>remuneration committee.</font></DIV>
<DIV style="position:absolute;top:872 ;left:96 "><font style="line-height:14px;">After joining the Barlow Rand Group in 1964, his career with Barlows covered a wide range of responsibilities, including <br>the running of several major subsidiaries, both as chief executive and executive chairman. Appointed to the Barlow <br>board in 1965, when executive chairman of Building Materials, Steel and Paint divisions. Executive chairman of Nampak <br>Limited from 1990 until his retirement in 2000. Over his long career he was director of a number of listed companies, <br>including Tiger Brands Limited, Oceana Group Limited, Safren, Adcock Ingram Holdings Limited, Bidcorp plc, and until <br>recently, Illovo Sugar.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">28</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:14px;">Currently director of Absa and Reunert. Past councillor of the South Africa Foundation, the Institute of Directors and <br>the Corporate Forum and contributor to the &#64257; rst two King reports on Corporate Governance.</font></DIV>
<DIV style="position:absolute;top:119;left:96 "><b>Henk Dijkgraaf </b>(63) <i>MSc Eng (Mining) (Dutch citizen)</i></DIV>
<DIV style="position:absolute;top:138;left:96 ">Independent non-executive director</DIV>
<DIV style="position:absolute;top:158;left:96 ">2006: Appointed to Board.</DIV>
<DIV style="position:absolute;top:181;left:96 "><font style="line-height:14px;">Chairman of remuneration committee and of risk and safety, health and environment committee and member of the <br>audit committee.</font></DIV>
<DIV style="position:absolute;top:219;left:96 "><font style="line-height:14px;">Has held several operational, planning and managerial positions in oil and natural gas exploration and production <br>companies of the Royal Dutch Shell group; past CEO of Shell International Gas and of Shell Coal and director of Shell <br>Exploration and Production; past president of Shell Nederland and past CEO of Gasurie and Gas Terra.</font></DIV>
<DIV style="position:absolute;top:272;left:96 "><font style="line-height:14px;">Director and member of the audit committee of Eneco Holding NV; director of the Royal Tropical Institute and deputy <br>chairman of the Netherlands Institute for the Near East.</font></DIV>
<DIV style="position:absolute;top:314;left:96 "><b>Mandla Gantsho </b>(48) <i>CA(SA), MSc, PhD</i></DIV>
<DIV style="position:absolute;top:334;left:96 ">Independent non-executive director</DIV>
<DIV style="position:absolute;top:352;left:96 ">2003: Appointed to Board.</DIV>
<DIV style="position:absolute;top:375;left:96 ">Member of audit committee and nomination and governance committee.</DIV>
<DIV style="position:absolute;top:398;left:96 "><font style="line-height:14px;">CEO of Nova Capital Africa, a leading emerging markets investment bank; past vice president, operations of African <br>Development Bank Group; past CEO and chief &#64257; nancial of&#64257; cer of Development Bank of Southern Africa. Held senior <br>management positions in Transnet Limited and Engen Petroleum Limited. Considerable experience in development <br>&#64257; nance and banking and corporate entrepreneurship.</font></DIV>
<DIV style="position:absolute;top:467;left:96 ">Past director of AfroCentric Limited and Africa Water Facility.</DIV>
<DIV style="position:absolute;top:490;left:96 ">Appointed non-executive director of Impala Platinum Holdings Limited with effect from 1 November 2010.</DIV>
<DIV style="position:absolute;top:517;left:96 "><b>Anshu Jain </b>(47) <i>BA (Hons), MBA (Indian citizen)</i></DIV>
<DIV style="position:absolute;top:536;left:96 ">Non-executive director</DIV>
<DIV style="position:absolute;top:555;left:96 ">2003: Appointed to Board.</DIV>
<DIV style="position:absolute;top:578;left:96 "><font style="line-height:14px;">Head of Corporate and Investment Bank of Deutsche Bank and member of management board; past head of global <br>markets of the bank; past MD of Merrill Lynch in New York; past member of Indian Prime Minister&#8217;s working group on <br>inward Investment in India. Recently led Deutsche Bank team advising UK treasury on &#64257; nancial stability.</font></DIV>
<DIV style="position:absolute;top:632;left:96 "><font style="line-height:14px;">2010 Risk Magazine&#8217;s Lifetime Achievement Award and Business Leader Award from NASSCOM in India. Member of <br>Financial Services Global Competitiveness Group for the Chancellor of the Exchequer, UK.</font></DIV>
<DIV style="position:absolute;top:674;left:96 "><b>Imogen Mkhize </b>(47) <i>BSc, MBA</i></DIV>
<DIV style="position:absolute;top:692;left:96 ">Independent non-executive director</DIV>
<DIV style="position:absolute;top:712;left:96 ">2005: Appointed to Board.</DIV>
<DIV style="position:absolute;top:735;left:96 ">Member of risk and safety, health and environment committee and remuneration committee.</DIV>
<DIV style="position:absolute;top:758;left:96 "><font style="line-height:14px;">Career history includes senior positions with Andersen Consulting and Nedcor Bank Limited; past managing director <br>of Lucent Technologies (South Africa); past executive chairman of the Zitek Group and CEO of the World Petroleum <br>Congress in South Africa from 2003 to 2006.</font></DIV>
<DIV style="position:absolute;top:811;left:96 "><font style="line-height:14px;">Chairman of Richards Bay Coal Terminal and director of several companies, including Mondi Limited and Mondi  plc; <br>MTN South Africa; Murray and Roberts Limited; member of Financial Markets Advisory Board and past member of <br>Harvard Business School Global Alumni board; chairman-elect of Rhodes Business School.</font></DIV>
<DIV style="position:absolute;top:865 ;left:96 ">2001: Recognised by World Economic Forum as Global Leader for Tomorrow.</DIV>
<DIV style="position:absolute;top:891 ;left:96 "><b>J&#252;rgen Schrempp </b>(66) <i>BSc Eng (German citizen)</i></DIV>
<DIV style="position:absolute;top:911 ;left:96 ">Lead independent non-executive director</DIV>
<DIV style="position:absolute;top:929 ;left:96 ">1997: Appointed to Board.</DIV>
<DIV style="position:absolute;top:952 ;left:96 ">Member of the nomination and governance committee and remuneration committee.</DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:671">29</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:14px;">Past chairman of the board of management of Daimler Chrysler AG and of the board of management of Daimler Benz <br>Aerospace AG; past board member of several Daimler Benz subsidiary companies and past director of Allianz AG; the <br>NYSE; Vodafone Group plc and South African Airways (Pty) Limited.</font></DIV>
<DIV style="position:absolute;top:130;left:96 "><font style="line-height:14px;">Non-executive chairman of Mercedes Benz South Africa; director of Jonah Capital (Pty) Limited and Compagnie <br>Financiere Richemont SA and partner of Compagnie Financiere Rupert; non-executive chairman of Iron Mineral <br>Bene&#64257; ciation Services (Pty) Limited; member of the International Investment Council of the President of South Africa <br>and chairman emeritus of the Global Business Coalition on HIV/Aids.</font></DIV>
<DIV style="position:absolute;top:199;left:96 ">He is the recipient of numerous awards from the business and industrial community.</DIV>
<DIV style="position:absolute;top:226;left:96 "><b>Tom Wixley </b>(70) <i>CA(SA)</i></DIV>
<DIV style="position:absolute;top:245;left:96 ">Independent non-executive director</DIV>
<DIV style="position:absolute;top:265;left:96 ">2007: Appointed to Board.</DIV>
<DIV style="position:absolute;top:288;left:96 ">Member of the audit committee and nomination and governance committee.</DIV>
<DIV style="position:absolute;top:311;left:96 "><font style="line-height:14px;">Past chairman of Ernst &amp; Young; served on the International Council of Ernst &amp;Young International and past member <br>of the Accounting Practices Committee and Accounting Practices Board.</font></DIV>
<DIV style="position:absolute;top:349;left:96 "><font style="line-height:14px;">Director of Anglo Platinum Limited and member of the audit committee; chairman of New Corpcapital Limited; <br>director and member of audit committee of Clover Industries Limited, Avusa Limited, Sanlam Developing Markets <br>Limited and Pan Africa Insurance Holdings Limited and current chairman of ad hoc committee on corporate law reform <br>of South African Institute of Chartered Accountants.</font></DIV>
<DIV style="position:absolute;top:421;left:96 "><font style="line-height:14px;">The business address at which all of the Sasol directors, senior managers and the directors of the material subsidiaries <br>of Sasol may be contacted is:</font></DIV>
<DIV style="position:absolute;top:459;left:96 "><b>Physical address:</b> </DIV>
<DIV style="position:absolute;top:459;left:379"><b>Postal address:</b></DIV>
<DIV style="position:absolute;top:479;left:96 ">1 Sturdee Avenue </DIV>
<DIV style="position:absolute;top:479;left:379">PO Box 5486</DIV>
<DIV style="position:absolute;top:494;left:96 "><font style="line-height:14px;">Rosebank&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Johannesburg<br>2196&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  2000<br>South Africa</font></DIV>
<DIV style="position: absolute; top: 523; left: 379; width: 379; height: 21"> South Africa </DIV>
<DIV style="position:absolute;top:563;left:73">2.<b>&nbsp;&nbsp;&nbsp; DIRECTORS&#8217; INTERESTS IN SECURITIES</b></DIV>
<DIV style="position:absolute;top:586;left:96 "><font style="line-height:14px;">On the Last Practicable Date, the directors of Sasol and their associates bene&#64257; cially held Sasol Shares (either directly <br>or indirectly) as follows:</font></DIV>
<DIV style="position:absolute;top:628;left:96 "><b>Sasol director</b> </DIV>
<DIV style="position:absolute;top:628;left:334"><b>Direct</b> </DIV>
<DIV style="position:absolute;top:628;left:413"><b>Indirect</b></DIV>
<DIV style="position:absolute;top:627;left:455"><font style="font-size:5.1pt;"><b>1</b></font></DIV>
<DIV style="position:absolute;top:628;left:459"> </DIV>
<DIV style="position:absolute;top:628;left:523"><b>Total</b> </DIV>
<DIV style="position:absolute;top:628;left:578"><b>Percentage of the</b></DIV>
<DIV style="position:absolute;top:643;left:96 "><b> </b></DIV>
<DIV style="position:absolute;top:643;left:368"><b>   </b></DIV>
<DIV style="position:absolute;top:643;left:567"><b>issued </b></DIV>
<DIV style="position:absolute;top:643;left:605"><b>share </b></DIV>
<DIV style="position:absolute;top:643;left:637"><b>capital</b></DIV>
<DIV style="position:absolute;top:666;left:96 "><b>Executive</b></DIV>
<DIV style="position:absolute;top:685;left:96 ">L P A Davies </DIV>
<DIV style="position:absolute;top:685;left:325">158 800  </DIV>
<DIV style="position:absolute;top:685;left:440">228 </DIV>
<DIV style="position:absolute;top:685;left:509">159 028 </DIV>
<DIV style="position:absolute;top:685;left:650">&lt;0,1</DIV>
<DIV style="position:absolute;top:700;left:96 ">V N Fakude </DIV>
<DIV style="position:absolute;top:700;left:361">&#8211; </DIV>
<DIV style="position:absolute;top:700;left:430">1 500 </DIV>
<DIV style="position:absolute;top:700;left:521">1 500 </DIV>
<DIV style="position:absolute;top:700;left:650">&lt;0,1</DIV>
<DIV style="position:absolute;top:715;left:96 ">K C Ramon </DIV>
<DIV style="position:absolute;top:715;left:331">21 500  </DIV>
<DIV style="position:absolute;top:715;left:423">41 556 </DIV>
<DIV style="position:absolute;top:715;left:515">63 056 </DIV>
<DIV style="position:absolute;top:715;left:650">&lt;0,1</DIV>
<DIV style="position:absolute;top:735;left:96 "><b>Non-executive</b></DIV>
<DIV style="position:absolute;top:753;left:96 ">B P Connellan </DIV>
<DIV style="position:absolute;top:753;left:331">10 500 </DIV>
<DIV style="position:absolute;top:753;left:453">&#8211; </DIV>
<DIV style="position:absolute;top:753;left:515">10 500 </DIV>
<DIV style="position:absolute;top:753;left:650">&lt;0,1</DIV>
<DIV style="position:absolute;top:769;left:96 ">I N Mkhize </DIV>
<DIV style="position:absolute;top:769;left:361">&#8211; </DIV>
<DIV style="position:absolute;top:769;left:423">19 939 </DIV>
<DIV style="position:absolute;top:769;left:515">19 939 </DIV>
<DIV style="position:absolute;top:769;left:650">&lt;0,1</DIV>
<DIV style="position:absolute;top:784;left:96 ">T H Nyasulu </DIV>
<DIV style="position:absolute;top:784;left:361">&#8211; </DIV>
<DIV style="position:absolute;top:784;left:430">1 450 </DIV>
<DIV style="position:absolute;top:784;left:521">1 450 </DIV>
<DIV style="position:absolute;top:784;left:650">&lt;0,1</DIV>
<DIV style="position:absolute;top:799;left:96 ">T A Wixley </DIV>
<DIV style="position:absolute;top:799;left:338">2 500 </DIV>
<DIV style="position:absolute;top:799;left:453">&#8211; </DIV>
<DIV style="position:absolute;top:799;left:521">2 500 </DIV>
<DIV style="position:absolute;top:799;left:650">&lt;0,1</DIV>
<DIV style="position:absolute;top:822;left:96 "><b>Total</b> </DIV>
<DIV style="position:absolute;top:822;left:323"><b>193 300</b> </DIV>
<DIV style="position:absolute;top:822;left:422"><b>64 673</b> </DIV>
<DIV style="position:absolute;top:822;left:506"><b>257 973</b></DIV>
<DIV style="position:absolute;top:849;left:96 "><font style="font-size:3.4pt;">1</font></DIV>
<DIV style="position:absolute;top:849;left:99 "><font style="font-size:7.6pt;">  Includes units in the Sasol Share Savings Trust and shares held through Sasol Inzalo Public Limited.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-5365;clip:rect(5365,758,6438,0)" src="sasol_ann027n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">30</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:14px;">Bene&#64257; cial shareholding disclosed in the table above includes shares held (all indirectly) by the following black directors <br>and their associates as a result of their participation in the Sasol Inzalo BEE Transaction on 8 September 2008:</font></DIV>
<DIV style="position:absolute;top:119;left:96 "><b>Sasol director</b> </DIV>
<DIV style="position:absolute;top:119;left:408"><b>Sasol BEE  </b></DIV>
<DIV style="position:absolute;top:119;left:487"><b>Sasol Inzalo</b></DIV>
<DIV style="position:absolute;top:135;left:96 "><b> </b></DIV>
<DIV style="position:absolute;top:135;left:411"><b>Ordinary  </b></DIV>
<DIV style="position:absolute;top:135;left:503"><b>Ordinary </b></DIV>
<DIV style="position:absolute;top:135;left:578"><b>Percentage of the</b></DIV>
<DIV style="position:absolute;top:150;left:96 "><b> shares</b> </DIV>
<DIV style="position:absolute;top:150;left:516"><b>shares</b> </DIV>
<DIV style="position:absolute;top:150;left:567"><b>issued share capital</b></DIV>
<DIV style="position:absolute;top:173;left:96 "><b>Executive director</b></DIV>
<DIV style="position:absolute;top:192;left:96 ">K C Ramon </DIV>
<DIV style="position:absolute;top:192;left:453">&#8211; </DIV>
<DIV style="position:absolute;top:192;left:511">41 556</DIV>
<DIV style="position:absolute;top:191;left:547"><font style="font-size:5.1pt;">1</font></DIV>
<DIV style="position: absolute; top: 192; left: 650; width: 108; height: 19"> &lt;0,1 </DIV>
<DIV style="position:absolute;top:211;left:96 "><b>Non-executive directors</b></DIV>
<DIV style="position:absolute;top:230;left:96 ">I N Mkhize </DIV>
<DIV style="position:absolute;top:230;left:440">313 </DIV>
<DIV style="position:absolute;top:230;left:515">18 626 </DIV>
<DIV style="position:absolute;top:230;left:650">&lt;0,1</DIV>
<DIV style="position:absolute;top:245;left:96 ">T H Nyasulu </DIV>
<DIV style="position:absolute;top:245;left:453">&#8211; </DIV>
<DIV style="position:absolute;top:245;left:521">1 450 </DIV>
<DIV style="position:absolute;top:245;left:650">&lt;0,1</DIV>
<DIV style="position:absolute;top:268;left:96 "><b>Total</b> </DIV>
<DIV style="position:absolute;top:268;left:438"><b>313</b> </DIV>
<DIV style="position:absolute;top:268;left:514"><b>61 632</b></DIV>
<DIV style="position: absolute; top: 294; left: 96; width: 655; height: 19"><font style="font-size:6pt;">1</font></DIV>
<DIV style="position: absolute; top: 294; left: 107; width: 651; height: 19"><font style="font-size:7pt;">  This includes an effective interest in 427 Sasol Inzalo Public Limited ordinary shares held by Melanani Investments (Proprietary) Limited in which </font></DIV>
<DIV style="position: absolute; top: 307; left: 107; width: 643; height: 24"><font style="font-size:7pt;line-height:14px;">Ms Ramon has a 15% interest and an effective interest in 655 Sasol Inzalo ordinary shares held by Melanani Womens Investments (Proprietary) <br>Limited in which Ms Ramon has a 20% interest.</font></DIV>
<DIV style="position:absolute;top:357;left:73">3.&nbsp;&nbsp;&nbsp; <b>SASOL DIRECTORS&#8217; INTERESTS IN AND OPTIONS OR PREFERRED RIGHTS IN RESPECT OF SASOL ORDINARY </b></DIV>
<DIV style="position:absolute;top:372;left:96 "><b>SHARES AND SHARE INCENTIVE SCHEMES</b></DIV>
<DIV style="position:absolute;top:395;left:96 ">The following executive directors held options over Sasol Ordinary Shares at the Last Practicable Date:</DIV>
<DIV style="position:absolute;top:421;left:96 "><b>  </b></DIV>
<DIV style="position:absolute;top:421;left:427"><b> </b></DIV>
<DIV style="position:absolute;top:421;left:490"><b>Share</b></DIV>
<DIV style="position:absolute;top:436;left:96 "><b>  </b></DIV>
<DIV style="position:absolute;top:436;left:427"><b> </b></DIV>
<DIV style="position:absolute;top:436;left:485"><b>option</b></DIV>
<DIV style="position:absolute;top:452;left:96 "><b>Name </b></DIV>
<DIV style="position:absolute;top:452;left:232"><b>Number  </b></DIV>
<DIV style="position:absolute;top:452;left:373"><b>Issue date </b></DIV>
<DIV style="position:absolute;top:452;left:493"><b>price </b></DIV>
<DIV style="position: absolute; top: 452; left: 609; width: 149; height: 19"><b>Expiry date</b></DIV>
<DIV style="position:absolute;top:475;left:96 ">L P A Davies </DIV>
<DIV style="position:absolute;top:475;left:239">22 300 </DIV>
<DIV style="position:absolute;top:475;left:327">10 September 2003 </DIV>
<DIV style="position:absolute;top:475;left:485">R89,50 </DIV>
<DIV style="position:absolute;top:475;left:572">10 September 2012</DIV>
<DIV style="position:absolute;top:490;left:96 "> </DIV>
<DIV style="position:absolute;top:490;left:239">39 700 </DIV>
<DIV style="position:absolute;top:490;left:327">09 September 2004 </DIV>
<DIV style="position:absolute;top:490;left:478">R111,20 </DIV>
<DIV style="position:absolute;top:490;left:572">09 September 2013</DIV>
<DIV style="position:absolute;top:505;left:96 "> </DIV>
<DIV style="position:absolute;top:505;left:233">390 000 </DIV>
<DIV style="position:absolute;top:505;left:362">08 July 2005 </DIV>
<DIV style="position:absolute;top:505;left:478">R193,25 </DIV>
<DIV style="position: absolute; top: 505; left: 605; width: 153; height: 19">08 July 2014</DIV>
<DIV style="position:absolute;top:521;left:96 "> </DIV>
<DIV style="position:absolute;top:521;left:239">47 200 </DIV>
<DIV style="position:absolute;top:521;left:327">14 September 2006 </DIV>
<DIV style="position:absolute;top:521;left:478">R232,38 </DIV>
<DIV style="position:absolute;top:521;left:572">14 September 2015</DIV>
<DIV style="position:absolute;top:536;left:96 ">V N Fakude </DIV>
<DIV style="position:absolute;top:536;left:239">91 900 </DIV>
<DIV style="position:absolute;top:536;left:340">19 October 2005 </DIV>
<DIV style="position:absolute;top:536;left:478">R219,50 </DIV>
<DIV style="position:absolute;top:536;left:586">19 October 2014</DIV>
<DIV style="position:absolute;top:551;left:96 ">K C Ramon </DIV>
<DIV style="position:absolute;top:551;left:239">81 700 </DIV>
<DIV style="position:absolute;top:551;left:328">22 November 2006 </DIV>
<DIV style="position:absolute;top:551;left:478">R249,00 </DIV>
<DIV style="position: absolute; top: 551; left: 576; width: 182; height: 19">22 November 2015</DIV>
<DIV style="position:absolute;top:574;left:96 "><font style="line-height:14px;">The Sasol Share Incentive Scheme was replaced with the Share Appreciation Rights Scheme with effect from <br>1 March 2007. The following tables re&#64258; ect the rights awarded to executive directors in terms of the Share Appreciation <br>Rights Scheme:</font></DIV>
<DIV style="position:absolute;top:628;left:96 ">Share appreciation rights with no performance targets:</DIV>
<DIV style="position:absolute;top:654;left:96 "><b>Name </b></DIV>
<DIV style="position:absolute;top:654;left:232"><b>Number </b></DIV>
<DIV style="position:absolute;top:654;left:352"><b>Date awarded </b></DIV>
<DIV style="position:absolute;top:654;left:462"><b>Offer price </b></DIV>
<DIV style="position:absolute;top:654;left:612"><b>Expiry date</b></DIV>
<DIV style="position:absolute;top:677;left:96 ">L P A Davies </DIV>
<DIV style="position:absolute;top:677;left:239">55 200 </DIV>
<DIV style="position:absolute;top:677;left:327">12 September 2007 </DIV>
<DIV style="position:absolute;top:677;left:478">R294,50 </DIV>
<DIV style="position:absolute;top:677;left:572">12 September 2016</DIV>
<DIV style="position:absolute;top:692;left:96 "> </DIV>
<DIV style="position:absolute;top:692;left:239">70 800 </DIV>
<DIV style="position:absolute;top:692;left:327">11 September 2008 </DIV>
<DIV style="position:absolute;top:692;left:478">R352,10 </DIV>
<DIV style="position:absolute;top:692;left:572">11 September 2017</DIV>
<DIV style="position:absolute;top:708;left:96 ">V N Fakude </DIV>
<DIV style="position:absolute;top:708;left:239">17 100 </DIV>
<DIV style="position:absolute;top:708;left:327">12 September 2007 </DIV>
<DIV style="position:absolute;top:708;left:478">R294,50 </DIV>
<DIV style="position:absolute;top:708;left:572">12 September 2016</DIV>
<DIV style="position:absolute;top:723;left:96 "> </DIV>
<DIV style="position:absolute;top:723;left:239">22 400 </DIV>
<DIV style="position:absolute;top:723;left:327">11 September 2008 </DIV>
<DIV style="position:absolute;top:723;left:478">R352,10 </DIV>
<DIV style="position:absolute;top:723;left:572">11 September 2017</DIV>
<DIV style="position:absolute;top:738;left:96 ">K C Ramon </DIV>
<DIV style="position:absolute;top:738;left:239">23 200 </DIV>
<DIV style="position:absolute;top:738;left:327">11 September 2008 </DIV>
<DIV style="position:absolute;top:738;left:478">R352,10 </DIV>
<DIV style="position:absolute;top:738;left:572">11 September 2017</DIV>
<DIV style="position:absolute;top:765;left:96 ">Share appreciation rights with performance targets:</DIV>
<DIV style="position:absolute;top:792;left:96 "><b>Name </b></DIV>
<DIV style="position:absolute;top:792;left:232"><b>Number </b></DIV>
<DIV style="position:absolute;top:792;left:352"><b>Date awarded </b></DIV>
<DIV style="position:absolute;top:792;left:462"><b>Offer price </b></DIV>
<DIV style="position:absolute;top:792;left:612"><b>Expiry date</b></DIV>
<DIV style="position:absolute;top:815;left:96 ">L P A Davies </DIV>
<DIV style="position:absolute;top:815;left:233">141 000  </DIV>
<DIV style="position:absolute;top:815;left:327">16 September 2010 </DIV>
<DIV style="position:absolute;top:815;left:478">R298,65 </DIV>
<DIV style="position:absolute;top:815;left:572">16 September 2019</DIV>
<DIV style="position:absolute;top:830;left:96 ">V N Fakude </DIV>
<DIV style="position:absolute;top:830;left:239">19 900 </DIV>
<DIV style="position:absolute;top:830;left:330">04 December 2009 </DIV>
<DIV style="position:absolute;top:830;left:478">R289,99 </DIV>
<DIV style="position:absolute;top:830;left:576">04 December 2018</DIV>
<DIV style="position:absolute;top:845;left:96 "> </DIV>
<DIV style="position:absolute;top:845;left:239">47 400 </DIV>
<DIV style="position:absolute;top:845;left:327">16 September 2010 </DIV>
<DIV style="position:absolute;top:845;left:478">R298,65 </DIV>
<DIV style="position:absolute;top:845;left:572">16 September 2019</DIV>
<DIV style="position:absolute;top:861 ;left:96 ">K C Ramon  </DIV>
<DIV style="position:absolute;top:861 ;left:239">23 000 </DIV>
<DIV style="position:absolute;top:861 ;left:330">04 December 2009 </DIV>
<DIV style="position:absolute;top:861 ;left:478">R289,99 </DIV>
<DIV style="position:absolute;top:861 ;left:576">04 December 2018</DIV>
<DIV style="position:absolute;top:876 ;left:96 "> </DIV>
<DIV style="position:absolute;top:876 ;left:239">39 500 </DIV>
<DIV style="position:absolute;top:876 ;left:327">16 September 2010 </DIV>
<DIV style="position:absolute;top:876 ;left:478">R298,65 </DIV>
<DIV style="position:absolute;top:876 ;left:572">16 September 2019</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-6438;clip:rect(6438,758,7511,0)" src="sasol_ann027n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">31</DIV>
<DIV style="position:absolute;top:77;left:96 ">The following table re&#64258; ects the rights awarded to executive directors in terms of the Medium Term Incentive Scheme:</DIV>
<DIV style="position:absolute;top:104;left:96 "><b>Name </b></DIV>
<DIV style="position:absolute;top:104;left:232"><b>Number </b></DIV>
<DIV style="position:absolute;top:104;left:352"><b>Date awarded </b></DIV>
<DIV style="position:absolute;top:104;left:462"><b>Offer price </b></DIV>
<DIV style="position:absolute;top:104;left:612"><b>Expiry date</b></DIV>
<DIV style="position:absolute;top:127;left:96 ">L P A Davies </DIV>
<DIV style="position:absolute;top:127;left:239">31 339 </DIV>
<DIV style="position:absolute;top:127;left:327">16 September 2010 </DIV>
<DIV style="position:absolute;top:127;left:498">0,00 </DIV>
<DIV style="position:absolute;top:127;left:572">16 September 2013</DIV>
<DIV style="position:absolute;top:142;left:96 ">V N Fakude </DIV>
<DIV style="position:absolute;top:142;left:246">4 442 </DIV>
<DIV style="position:absolute;top:142;left:330">04 December 2009 </DIV>
<DIV style="position:absolute;top:142;left:498">0,00 </DIV>
<DIV style="position:absolute;top:142;left:576">04 December 2012</DIV>
<DIV style="position:absolute;top:158;left:96 "> </DIV>
<DIV style="position:absolute;top:158;left:239">10 531 </DIV>
<DIV style="position:absolute;top:158;left:327">16 September 2010 </DIV>
<DIV style="position:absolute;top:158;left:498">0,00 </DIV>
<DIV style="position:absolute;top:158;left:572">16 September 2013</DIV>
<DIV style="position:absolute;top:173;left:96 ">K C Ramon </DIV>
<DIV style="position:absolute;top:173;left:246">5 136 </DIV>
<DIV style="position:absolute;top:173;left:330">04 December 2009 </DIV>
<DIV style="position:absolute;top:173;left:498">0,00 </DIV>
<DIV style="position:absolute;top:173;left:576">04 December 2012</DIV>
<DIV style="position:absolute;top:188;left:96 "> </DIV>
<DIV style="position:absolute;top:188;left:246">8 776 </DIV>
<DIV style="position:absolute;top:188;left:327">16 September 2010 </DIV>
<DIV style="position:absolute;top:188;left:498">0,00 </DIV>
<DIV style="position:absolute;top:188;left:572">16 September 2013</DIV>
<DIV style="position:absolute;top:215;left:96 "><font style="line-height:14px;">No share appreciation rights or medium-term incentives were awarded to Mr L P A Davies during 2009 as a result <br>of an <i>ad hoc </i>precautionary closed period applicable to a select group of Sasol employees.</font></DIV>
<DIV style="position:absolute;top:253;left:96 "><font style="line-height:14px;">In terms of the Sasol Inzalo BEE Transaction  25 000 Sasol Inzalo Management share rights were granted to each of <br>the Black executive directors. Mss V N Fakude and K C Ramon accordingly each hold 25 000 Sasol Inzalo Management <br>share rights.</font></DIV>
<DIV style="position:absolute;top:306;left:96 ">Non-executive directors do not participate in the Company&#8217;s share incentive schemes.</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-7511;clip:rect(7511,758,8584,0)" src="sasol_ann027n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">32</DIV>
<DIV style="position:absolute;top:77;left:628">Appendix 3</DIV>
<DIV style="position:absolute;top:124;left:73"><font style="font-size:12.8pt;"><i><b>SHARE CAPITAL OF SASOL</b></i></font></DIV>
<DIV style="position:absolute;top:179;left:73">1.&nbsp;<b>&nbsp;&nbsp; SHARE CAPITAL OF SASOL</b> </DIV>
<DIV style="position:absolute;top:202;left:96 ">The authorised and issued shares and stated capital of Sasol as at  the Last Practicable Date  are set out below:</DIV>
<DIV style="position:absolute;top:229;left:96 "> </DIV>
<DIV style="position:absolute;top:229;left:598"><b>Stated capital</b></DIV>
<DIV style="position:absolute;top:244;left:96 "><b> </b></DIV>
<DIV style="position:absolute;top:244;left:648"><b>(R&#8217;m)</b></DIV>
<DIV style="position:absolute;top:267;left:96 "><b>Authorised</b></DIV>
<DIV style="position:absolute;top:286;left:96 "><font style="line-height:14px;">1 127 690 590&nbsp;</font><b>&nbsp;
  </b><font style="line-height:14px;">Sasol Ordinary Shares of no par value<br>     28 385 646&nbsp;</font><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </b><font style="line-height:14px;">Sasol Preferred Ordinary Shares of no par value<br>     18 923 764&nbsp;</font><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </b><font style="line-height:14px;">Sasol BEE Ordinary Shares of no par value</font></DIV>
<DIV style="position:absolute;top:340;left:96 "><b>Issued</b></DIV>
<DIV style="position:absolute;top:359;left:96 ">   640  72 8  416&nbsp;<b>&nbsp;&nbsp;&nbsp;
  </b>Sasol Ordinary Shares of no par value </DIV>
<DIV style="position:absolute;top:359;left:637">14 8 40</DIV>
<DIV style="position:absolute;top:374;left:96 ">      25 547 081&nbsp;<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </b>Sasol Preferred Ordinary Shares of no par value </DIV>
<DIV style="position:absolute;top:374;left:644">9 350</DIV>
<DIV style="position:absolute;top:390;left:96 ">       2 838 565&nbsp;<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </b>Sasol BEE Ordinary Shares of no par value </DIV>
<DIV style="position:absolute;top:390;left:644">1 038</DIV>
<DIV style="position:absolute;top:413;left:96 "><b>Shares in reserve</b></DIV>
<DIV style="position:absolute;top:431;left:96 "><font style="line-height:14px;">   4 86 962 174&nbsp;</font><b>&nbsp;&nbsp;&nbsp;
  </b><font style="line-height:14px;">Sasol Ordinary Shares of no par value<br>       2 838 565&nbsp;</font><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </b><font style="line-height:14px;">Sasol Preferred Ordinary Shares of no par value<br>     16 085 199&nbsp;</font><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </b><font style="line-height:14px;">Sasol BEE Ordinary Shares of no par value</font></DIV>
<DIV style="position:absolute;top:485;left:96 "><b>Treasury shares</b></DIV>
<DIV style="position:absolute;top:504;left:96 ">    8 809 886<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </b>Sasol Ordinary Shares of no par value </DIV>
<DIV style="position: absolute; top: 504; left: 362; width: 396; height: 19"><font style="font-size:6pt;">1</font></DIV>
<DIV style="position: absolute; top: 504; left: 652; width: 106; height: 19"> 204</DIV>
<DIV style="position: absolute; top: 530; left: 96; width: 656; height: 19"><font style="font-size:6pt;">1</font></DIV>
<DIV style="position: absolute; top: 530; left: 103; width: 646; height: 19"><font style="font-size:7pt;"> Shares repurchased and held by a wholly-owned subsidiary of Sasol, Sasol Investment Company (Proprietary) Limited.</font></DIV>
<DIV style="position:absolute;top:551;left:96 ">The following shares were issued during the three &#64257; nancial years preceding the Last Practicable Date: <b><i> </b></i></DIV>
<DIV style="position:absolute;top:578;left:96 "> </DIV>
<DIV style="position:absolute;top:578;left:462"><b>2010</b> </DIV>
<DIV style="position:absolute;top:578;left:554"><b>2009</b> </DIV>
<DIV style="position:absolute;top:578;left:646"><b>2008</b></DIV>
<DIV style="position:absolute;top:601;left:96 ">Shares issued at beginning of year </DIV>
<DIV style="position:absolute;top:601;left:425">665 880 862 </DIV>
<DIV style="position:absolute;top:601;left:516">676 711 298 </DIV>
<DIV style="position:absolute;top:601;left:608">627 696 148</DIV>
<DIV style="position:absolute;top:617;left:96 ">Issued in terms of the Sasol Share Incentive Scheme </DIV>
<DIV style="position:absolute;top:617;left:437">1 792 600 </DIV>
<DIV style="position:absolute;top:617;left:529">1 745 800 </DIV>
<DIV style="position:absolute;top:617;left:621">4 859 700</DIV>
<DIV style="position:absolute;top:632;left:96 ">Issued pursuant to the Sasol Inzalo BEE Transaction </DIV>
<DIV style="position:absolute;top:631;left:483"><b>&#8211;</b> </DIV>
<DIV style="position:absolute;top:632;left:522">18 923 764 </DIV>
<DIV style="position:absolute;top:632;left:614">44 155 450</DIV>
<DIV style="position:absolute;top:646;left:96 ">Shares cancelled during the year </DIV>
<DIV style="position:absolute;top:646;left:483"><b>&#8211;</b> </DIV>
<DIV style="position:absolute;top:646;left:519">(31 500 000) </DIV>
<DIV style="position:absolute;top:646;left:667">&#8211;</DIV>
<DIV style="position:absolute;top:669;left:96 "><b>Shares issued at end of year</b> </DIV>
<DIV style="position: absolute; top: 669; left: 427; width: 331; height: 19"><b>667 673 462</b> </DIV>
<DIV style="position: absolute; top: 669; left: 521; width: 237; height: 19"><b>665 880 862</b> </DIV>
<DIV style="position: absolute; top: 669; left: 610; width: 148; height: 19"><b>676 711 298</b></DIV>
<DIV style="position:absolute;top:712;left:73">2.<b>&nbsp;&nbsp;&nbsp;&nbsp; MAJOR
  SHAREHOLDERS</b></DIV>
<DIV style="position:absolute;top:735;left:96 "><font style="line-height:14px;">The major shareholders of Sasol Ordinary Shares who bene&#64257; cially held 5% or more of the issued Sasol Ordinary Shares <br>as at 31 August 2010 are as follows:</font></DIV>
<DIV style="position:absolute;top:776;left:96 "><b>Shareholders</b> </DIV>
<DIV style="position:absolute;top:776;left:419"><b>Number of </b></DIV>
<DIV style="position:absolute;top:776;left:555"><b> </b></DIV>
<DIV style="position:absolute;top:776;left:570"><b>Percentage of total</b></DIV>
<DIV style="position:absolute;top:792;left:96 "><b> </b></DIV>
<DIV style="position:absolute;top:792;left:430"><b>Ordinary </b></DIV>
<DIV style="position:absolute;top:792;left:507"><b>Direct or </b></DIV>
<DIV style="position:absolute;top:792;left:594"><b>Sasol Ordinary</b></DIV>
<DIV style="position:absolute;top:807;left:96 "><b> shares</b> </DIV>
<DIV style="position:absolute;top:807;left:513"><b>Indirect</b> </DIV>
<DIV style="position: absolute; top: 807; left: 589; width: 169; height: 19"><b>Shares in issue</b></DIV>
<DIV style="position:absolute;top:830;left:96 ">Government Employees Pension Fund</DIV>
<DIV style="position: absolute; top: 830; left: 280; width: 478; height: 19"><font style="font-size:6pt;">1</font></DIV>
<DIV style="position:absolute;top:830;left:290"> </DIV>
<DIV style="position:absolute;top:830;left:419">85 434 723 </DIV>
<DIV style="position:absolute;top:830;left:516"> Indirect </DIV>
<DIV style="position:absolute;top:830;left:651">12,8</DIV>
<DIV style="position:absolute;top:845;left:96 ">Industrial Development Corporation of South Africa Limited </DIV>
<DIV style="position:absolute;top:845;left:419">53 266 887 </DIV>
<DIV style="position:absolute;top:845;left:516"> indirect </DIV>
<DIV style="position:absolute;top:845;left:657">8,0</DIV>
<DIV style="position: absolute; top: 872; left: 96; width: 658; height: 19"><font style="font-size:6pt;">1  </font></DIV>
<DIV style="position: absolute; top: 872; left: 104; width: 654; height: 24"><font style="font-size:7pt;line-height:14px;">62,5 million of the shares bene&#64257; cially owned by the Government Employees Pension Fund are administered by the Public Investment Corporation <br>Limited, previously disclosed as the  bene&#64257; cial  owner.</font></DIV>
<DIV style="position:absolute;top:906 ;left:96 "><font style="line-height:14px;">The directors are not aware of any change in shareholders who bene&#64257; cially held 5% or more of the Sasol Ordinary <br>Shares   between 31 August 2010 and the Last Practicable Date .</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-8584;clip:rect(8584,758,9657,0)" src="sasol_ann027n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671"><font style="font-size:10.2pt;">33</font></DIV>
<DIV style="position:absolute;top:77;left:627"><font style="font-size:11.0pt;">Appendix 4</font></DIV>
<DIV style="position:absolute;top:124;left:73"><font style="font-size:13.6pt;"><i><b>PROVISIONS OF THE CASH CONTRACT</b></i></font></DIV>
<DIV style="position: absolute; top: 153; left: 73; width: 677; height: 173"><font style="font-size:7pt;line-height:13px;"> By signing and submitting this Cash Invitation Application Form to Sasol I/we warrant in favour of Sasol that:<br>
  <br>
  1.1</font><font style="font-size:7pt;line-height:13px;">&nbsp;&nbsp; </font><font style="font-size:7pt;line-height:13px;">I/we have read and understood this Cash Invitation Application Form and the Annexure thereto set out in Annexure 17 to the Cash Invitation Prospectus,&nbsp;<br>
  </font><font style="font-size:7pt;line-height:13px;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size:7pt;line-height:13px;">and</font><font style="font-size:7pt;line-height:13px;"> </font><font style="font-size:7pt;line-height:13px;">understand that they together constitute the offer made by me/us;</font><font style="font-size:7pt;"><br>
  1.2</font><font style="font-size:7pt;line-height:13px;">&nbsp;&nbsp; </font><font style="font-size:7pt;">I am/we are a Black Person or a Black Group, as the case may be;<br>
  1.3</font><font style="font-size:7pt;line-height:13px;">&nbsp;&nbsp; </font><font style="font-size:7pt;">I/we will be the registered and the bene&#64257; cial owner of the Sasol BEE Ordinary Shares which may be allotted and issued to me/us;<br>
  1.4</font><font style="font-size:7pt;line-height:13px;">&nbsp;&nbsp; </font><font style="font-size:7pt;line-height:13px;">each warranty provided in clauses 1.1, 1.2 and 1.3 is and will be true and complete on the signature date of this Cash Invitation Application Form, on each<br>
  </font><font style="font-size:7pt;line-height:13px;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size:7pt;line-height:13px;">date when</font><font style="font-size:7pt;line-height:13px;"> </font><font style="font-size:7pt;line-height:13px;">any amount is deposited into the Temporary Inzalo Postbank Account, the Effective Date and each date between those dates and, if my/our<br>
  </font><font style="font-size:7pt;line-height:13px;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size:7pt;line-height:13px;">application is successful,</font><font style="font-size:7pt;line-height:13px;"> </font><font style="font-size:7pt;line-height:13px;">will continue to be true for the duration of the Empowerment Period unless I/we Sell all my/our Sasol BEE Ordinary Shares,<br>
  </font><font style="font-size:7pt;line-height:13px;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size:7pt;line-height:13px;">whichever occurs the earlier in time; and</font><font style="font-size:7pt;"><br>
  1.5</font><font style="font-size:7pt;line-height:13px;">&nbsp;&nbsp; </font><font style="font-size:7pt;">the information provided by me/us in this Cash Invitation Application Form (including Supporting Documents) is true and complete as at the date of&nbsp;<br>
  </font><font style="font-size:7pt;line-height:13px;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size:7pt;">signature hereof.</font><font style="font-size:7pt;line-height:13px;"> </font><font style="font-size:7pt;line-height:13px;">I/we acknowledge that Sasol will rely on the truth and completeness of the above warranties and the information in the Cash Invitation<br>
  </font><font style="font-size:7pt;line-height:13px;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size:7pt;line-height:13px;">Application Form (including all</font><font style="font-size:7pt;line-height:13px;"> </font><font style="font-size:7pt;line-height:13px;">Supporting Documents) provided by me/us and will make a decision in relation to the acceptance of my/our offer based on&nbsp;<br>
  </font><font style="font-size:7pt;line-height:13px;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size:7pt;line-height:13px;">the strength of such warranties and information.</font></DIV>
<DIV style="position: absolute; top: 328; left: 621; width: 137; height: 13"><font style="font-size:10.2pt;">Annexure 17</font></DIV>
<DIV style="position: absolute; top: 348; left: 80; width: 678; height: 40"><font style="line-height:8 px;"><i><b>When you submit your signed Cash Invitation Application Form, you agree that the<br>contractual terms as set out in the Agreement will govern the holding of your Sasol BEE<br>Ordinary Shares. &#8220;You&#8221; in the Agreement refers to any member of the public who<br>completes, signs and submits a Cash Invitation Application Form to the Post Office.</b></i></font></DIV>
<DIV style="position: absolute; top: 396; left: 82; width: 676; height: 19"><i><b>1. INTERPRETATION AND PRELIMINARY</b></i></DIV>
<DIV style="position: absolute; top: 411; left: 89; width: 669; height: 44"><font style="line-height:8 px;"><i>The headings of the clauses in this annexure are for the purpose of convenience and<br>reference only and shall not be used in the interpretation of nor modify nor amplify the<br>terms of the Agreement nor any clause hereof. Unless a contrary intention clearly<br>appears:</i></font></DIV>
<DIV style="position: absolute; top: 457; left: 89; width: 669; height: 19"><i><b>1.1</b></i>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i> </i>
</FONT><i>words importing:</i></DIV>
<DIV style="position: absolute; top: 470; left: 101; width: 657; height: 19"><i>1.1.1 the masculine include the feminine and vice versa;</i></DIV>
<DIV style="position: absolute; top: 485; left: 101; width: 657; height: 19"><i>1.1.2 the singular include the plural and vice versa;</i></DIV>
<DIV style="position: absolute; top: 500; left: 102; width: 656; height: 19"><i>1.1.3 natural persons include created entities (corporate or unincorporate) and</i></DIV>
<DIV style="position: absolute; top: 511; left: 118; width: 640; height: 19"><i>the state and vice versa;</i></DIV>
<DIV style="position: absolute; top: 526; left: 93; width: 665; height: 26"><i><b>1.2</b></i><font style="line-height:8 px;"><i>&nbsp;
  </i></font><font style="line-height:8 px;"><i>the following terms shall have the meanings assigned to them hereunder and<br>
  </i></font><font style="line-height:8 px;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </i></font><font style="line-height:8 px;"><i>cognate expressions shall have corresponding meanings, namely:</i></font></DIV>
<DIV style="position: absolute; top: 552; left: 102; width: 656; height: 19"><i>1.2.1 &#8220;<b>Agreement</b>&#8221; means the Cash Invitation Application Form as read with this<br>
  </i>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><i>annexure;</i></DIV>
<DIV style="position: absolute; top: 576; left: 102; width: 656; height: 19"><i>1.2.2 &#8220;<b>Applicants</b>&#8221; means those who sign and deliver the Cash Invitation</i><font style="line-height:8 px;"><i><br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>Application Forms and supporting documents to the Post Office, before the<br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>Closing Date;</i></font></DIV>
<DIV style="position: absolute; top: 610; left: 103; width: 655; height: 19"><i>1.2.3 &#8220;<b>BEE Act</b>&#8221; means the Broad-Based Black Economic Empowerment Act,<br>
  </i>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><i>No. 53 of 2003, and any regulations promulgated thereunder;</i></DIV>
<DIV style="position: absolute; top: 634; left: 103; width: 655; height: 19"><i>1.2.4 &#8220;<b>BEE Status</b>&#8221; means, in relation to a Black Group, your percentage of Black</i><font style="line-height:8 px;"><i><br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>ownership or Black membership or Black beneficiaries or Black participants,<br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>as the case may be and, your percentage of Black representation at board or<br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>trustee level or similar governing organ level on the date when you sign the<br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>Cash Invitation Application Form;</i></font></DIV>
<DIV style="position: absolute; top: 691; left: 106; width: 652; height: 13"><i>1.2.5 &#8220;<b>Black Company</b>&#8221; means a company which is a BEE Controlled Company *</i></DIV>
<DIV style="position: absolute; top: 702; left: 125; width: 633; height: 14"><i>and a BEE Owned Company &#8224; each as defined in the Codes;</i></DIV>
<DIV style="position: absolute; top: 715; left: 105; width: 653; height: 13"><i>1.2.6 &#8220;<b>Black Entity</b>&#8221; means a vesting trust which qualifies for recognition under</i></DIV>
<DIV style="position: absolute; top: 726; left: 125; width: 633; height: 49"><font style="line-height:8 px;"><i>the Codes, a broad-based ownership scheme (as contemplated in the<br>Codes), a close corporation, or an unincorporated entity or association,<br>including a partnership, joint venture, syndicate or &#8220;stokvel&#8221; as may be<br>determined by Sasol in its sole discretion as an entity or association, which<br>may enable Sasol to claim points pursuant to the Codes;</i></font></DIV>
<DIV style="position: absolute; top: 773; left: 106; width: 652; height: 16"><i>1.2.7 &#8220;<b>Black Groups</b>&#8221; means Black Companies and Black Entities;</i></DIV>
<DIV style="position: absolute; top: 790; left: 108; width: 650; height: 22"><i>*</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;
  </i></FONT><font style="line-height:8 px;"><i>A summary of the current definition in the Codes is set out below for your convenience<br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>only, and such summary should not be construed as an interpretation of the Codes.</i></font></DIV>
<DIV style="position: absolute; top: 811; left: 120; width: 638; height: 55"><font style="line-height:8 px;"><i>A BEE controlled company is a company incorporated in accordance with the laws of<br>South Africa and having a shareholding in which one or more Black People controls or<br>control, on a flow-through basis (as such term is contemplated in the Codes), in excess<br>of 50% of all exercisable voting rights in relation to the ordinary shares or other equity<br>interest of such company, exercisable by members in general meeting or otherwise.</i></font></DIV>
<DIV style="position: absolute; top: 867; left: 108; width: 650; height: 12"><i>&#8224;</i></DIV>
<DIV style="position: absolute; top: 868; left: 121; width: 637; height: 22"><font style="line-height:8 px;"><i>A summary of the current definition in the Codes is set out below for your convenience<br>only, and such summary should not be construed as an interpretation of the Codes.</i></font></DIV>
<DIV style="position: absolute; top: 890; left: 121; width: 637; height: 21"><font style="line-height:8 px;"><i>A BEE owned company means a company incorporated in accordance with the laws of<br>South Africa and having a shareholding in which one or more Black People:</i></font></DIV>
<DIV style="position: absolute; top: 916; left: 120; width: 638; height: 29"><i>(1)</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  beneficially owns or own, on a flow-through basis (as such term is contemplated</i><font style="line-height:8 px;"><i><br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>in the Codes and which excludes measurement utilising the modified flow-<br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>through basis), in excess of 50% of the ordinary shares or other equity interest of<br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>such company; and</i></font></DIV>
<DIV style="position: absolute; top: 966; left: 119; width: 639; height: 17"><i>(2)</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  is or are entitled to in excess of 50% on a flow-through basis (as such term is</i><font style="line-height:8 px;"><i><br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>contemplated in the Codes and which excludes measurement utilising the<br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>modified flow-through basis) of all economic interest in relation to such ordinary<br>
  </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>shares or other equity interest of such company.</i></font></DIV>
<DIV style="position: absolute; top: 336; left: 409; width: 349; height: 28"><i>1.2.8&nbsp;</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>
  </i></FONT><i>&#8220;<b>Black Person/s</b>&#8221;<b>/</b>&#8220;<b>Black People</b>&#8221;:&#8211;</i></DIV>
<DIV style="position: absolute; top: 347; left: 427; width: 331; height: 112"><i>1.2.8.1</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;</i></FONT><i>
  in respect of Applicants, has the meaning ascribed to it under</i>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </i>
</FONT><font style="line-height:8 px;"><i>Code 000 of the Codes, being Africans, Coloureds and Indians who<br>
 </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>are natural persons and who are South African citizens by (i) birth<br>
 </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>or descent, or (ii) naturalisation occurring (a) prior to 27 April<br>
 </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>1994, being the commencement date of the Constitution of the<br>
 </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>Republic of South Africa of 1993, or (b) after that date but who<br>
 </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>would have qualified for naturalisation prior to that date if it were<br>
 </i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</i>
</FONT><font style="line-height:8 px;"><i>not for the apartheid policies in place in the Republic of South</i></font>
<FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i> </i>
</FONT><font style="line-height:8 px;"><i>Africa; or </i></font></DIV>
<DIV style="position:absolute;top:444;left:427"><i>1.2.8.2</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;</i></FONT><i>
  in respect of new owners of Sasol BEE Ordinary Shares, means a</i></DIV>
<DIV style="position:absolute;top:453;left:452"><font style="line-height:8 px;"><i>&#8216;black person&#8217; as defined in the BEE Act and/or the Codes and/or<br>any charter applicable to the Sasol group of companies, whichever<br>is the most stringent as at the date of Selling the Sasol BEE Ordinary<br>Shares,</i></font></DIV>
<DIV style="position:absolute;top:493;left:427"><i>and &#8220;<b>Black</b>&#8221; shall be construed accordingly;</i></DIV>
<DIV style="position:absolute;top:503;left:409"><i>1.2.9 &#8220;<b>Business Day</b>&#8221; means any day other than a Saturday or a Sunday or an</i></DIV>
<DIV style="position:absolute;top:513;left:433"><i>official public holiday in the Republic of South Africa;</i></DIV>
<DIV style="position:absolute;top:524;left:409"><i>1.2.10 &#8220;<b>Cash Invitation</b>&#8221; means the invitation pursuant to the Cash Invitation</i></DIV>
<DIV style="position:absolute;top:534;left:433"><i>Prospectus;</i></DIV>
<DIV style="position:absolute;top:544;left:409"><i>1.2.11 &#8220;<b>Cash Invitation Application Form</b>&#8221; means the application form for</i></DIV>
<DIV style="position:absolute;top:555;left:433"><i>Sasol BEE Ordinary Shares which you have signed;</i></DIV>
<DIV style="position:absolute;top:566;left:409"><i>1.2.12 &#8220;<b>Cash Invitation Minimum Investment Period</b>&#8221; means a period of </i></DIV>
<DIV style="position:absolute;top:577;left:433"><i>730 (seven hundred and thirty) days, commencing on the Effective Date;</i></DIV>
<DIV style="position:absolute;top:587;left:409"><i>1.2.13 &#8220;<b>Cash Invitation Prospectus</b>&#8221; means the prospectus of Sasol dated</i></DIV>
<DIV style="position:absolute;top:598;left:433"><i>15 May 2008;</i></DIV>
<DIV style="position:absolute;top:608;left:409"><i>1.2.14 &#8220;<b>Closing Date</b>&#8221; means the closing date of the Cash Invitation, being</i></DIV>
<DIV style="position:absolute;top:619;left:433"><font style="line-height:8 px;"><i>12:00 on 5 July 2008, or such other later date as advised to you by Sasol,<br>provided that this later date shall not be later than 4 (four) months after<br>the date of the Cash Invitation Prospectus;</i></font></DIV>
<DIV style="position:absolute;top:647;left:409"><i>1.2.15 &#8220;<b>Codes</b>&#8221; means the Codes of Good Practice promulgated in terms of</i></DIV>
<DIV style="position:absolute;top:658;left:433"><i>section 9(1) of the BEE Act;</i></DIV>
<DIV style="position:absolute;top:668;left:409"><i>1.2.16 &#8220;<b>Custodian</b>&#8221; means a custodian appointed by Sasol from time to time, in</i></DIV>
<DIV style="position:absolute;top:680;left:433"><i>its discretion;</i></DIV>
<DIV style="position:absolute;top:690;left:409"><i>1.2.17 &#8220;<b>Effective Date</b>&#8221; means the date of allotment and issue of Sasol BEE</i></DIV>
<DIV style="position:absolute;top:700;left:433"><i>Ordinary Shares to successful Applicants pursuant to the Cash Invitation;</i></DIV>
<DIV style="position:absolute;top:710;left:409"><i>1.2.18 &#8220;<b>Empowerment Period</b>&#8221; means a period of 3 650 (three thousand, six</i></DIV>
<DIV style="position:absolute;top:721;left:433"><font style="line-height:8 px;"><i>hundred and fifty) days (or if the last day of that period is not a Business<br>Day, up to and including the next Business Day), or such shorter period as<br>may be determined by Sasol, commencing on the Effective Date;</i></font></DIV>
<DIV style="position:absolute;top:750;left:409"><i>1.2.19 &#8220;<b>Encumbrance</b>&#8221; means any mortgage, charge, pledge, hypothecation,</i></DIV>
<DIV style="position:absolute;top:760;left:433"><font style="line-height:8 px;"><i>lien, cession or assignment by way of security, option, right to acquire,<br>right of pre-emption, preferential right or arrangement, right of retention<br>or agreement to confer security or any restriction or other arrangement<br>whatsoever which has the same or a similar effect to the granting of<br>security, and &#8220;<b>Encumber</b>&#8221; shall have the appropriate meaning<br>accordingly;</i></font></DIV>
<DIV style="position:absolute;top:816;left:409"><i>1.2.20</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;</i></FONT><i>
  &#8220;<b>Forced Sale Value</b>&#8221; means the value of a Sasol BEE Ordinary Share</i></DIV>
<DIV style="position:absolute;top:827;left:433"><font style="line-height:8 px;"><i>determined by Sasol in accordance with the formula set out in <br>Annexure 17(1);</i></font></DIV>
<DIV style="position:absolute;top:846;left:409"><i>1.2.21</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;</i></FONT><i>
  &#8220;<b>JSE</b>&#8221; means JSE Limited (registration number 2005/022939/06) (or its</i></DIV>
<DIV style="position:absolute;top:857 ;left:433"><i>successor in body);</i></DIV>
<DIV style="position:absolute;top:867 ;left:409"><i>1.2.22&nbsp;</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>
  </i></FONT><i>&#8220;<b>Post Office</b>&#8221; means South African Post Office Limited (registration</i></DIV>
<DIV style="position:absolute;top:878 ;left:433"><i>number 1991/005477/06);</i></DIV>
<DIV style="position:absolute;top:889 ;left:409"><i>1.2.23</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;</i></FONT><i>
  &#8220;<b>Public Facilitation Trust</b>&#8221; means Sasol Inzalo Public Facilitation Trust,</i></DIV>
<DIV style="position:absolute;top:899 ;left:433"><i>IT reference number 1182/2008;</i></DIV>
<DIV style="position: absolute; top: 910; left: 409; width: 349; height: 33"><font style="line-height:13px;"><i>1.2.24&nbsp;</i></font><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>
  </i></FONT><font style="line-height:13px;"><i>&#8220;<b>Sasol</b>&#8221; means Sasol Limited (registration number 1979/003231/06);<br>1.2.25&nbsp;</i></font><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>
  </i></FONT><font style="line-height:13px;"><i>&#8220;<b>Sasol Articles</b>&#8221; means the articles of association of Sasol;<br>1.2.26</i></font><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>&nbsp;</i></FONT><font style="line-height:13px;"><i>
  &#8220;<b>Sasol BEE Ordinary Shares</b>&#8221; means ordinary shares of no par value in the</i></font></DIV>
<DIV style="position:absolute;top:945 ;left:433"><i>stated capital of Sasol;</i></DIV>
<DIV style="position:absolute;top:955 ;left:409"><i>1.2.27&nbsp;</i><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><i>
  </i></FONT><i>&#8220;<b>Sasol BEE Shareholders</b>&#8221; means registered holders of Sasol BEE</i></DIV>
<DIV style="position:absolute;top:966 ;left:433"><i>Ordinary Shares;</i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-9657;clip:rect(9657,758,10730,0)" src="sasol_ann027n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73"><font style="font-size:10.2pt;">34</font></DIV>
<DIV style="position:absolute;top:76;left:102"><i>1.2.28&nbsp;</i><i>&nbsp; </i><i>&#8220;<b>Sell</b>&#8221; means sell or otherwise dispose of or transfer (including, but</i></DIV>
<DIV style="position:absolute;top:90 ;left:132"><font style="line-height:11px;"><i>without limiting the generality of the aforegoing, by way of donation or<br>dividend or distribution of assets), and &#8220;<b>Sale</b>&#8221; and &#8220;<b>Sold</b>&#8221; shall be<br>construed accordingly;</i></font></DIV>
<DIV style="position:absolute;top:126;left:102"><i>1.2.29</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  &#8220;<b>Trading Market</b>&#8221; means the mechanism which Sasol will use its</i></DIV>
<DIV style="position:absolute;top:141;left:132"><font style="line-height:11px;"><i>reasonable endeavours to establish, for trading in Sasol BEE Ordinary<br>Shares after the Cash Invitation Minimum Investment Period;</i></font></DIV>
<DIV style="position:absolute;top:165;left:102"><i>1.2.30&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>&#8220;<b>Transfer Secretaries</b>&#8221; means Computershare Investor Services</i></DIV>
<DIV style="position:absolute;top:179;left:132"><font style="line-height:11px;"><i>(Proprietary) Limited (registration number 2004/003647/07) or a<br>transfer secretary selected by Sasol from time to time in its discretion;</i></font></DIV>
<DIV style="position:absolute;top:209;left:88 "><i><b>1.3</b></i></DIV>
<DIV style="position:absolute;top:209;left:102"><font style="line-height:11px;"><i>any reference in the Agreement to you shall, if you are liquidated or sequestrated,<br>as the case may be, be applicable also to and binding upon your liquidator or<br>trustee;</i></font></DIV>
<DIV style="position:absolute;top:252;left:88 "><i><b>1.4</b></i></DIV>
<DIV style="position:absolute;top:251;left:102"><font style="line-height:11px;"><i>the rule of construction that a contract shall be interpreted against the party<br>responsible for the drafting or preparation of the contract, shall not apply.</i></font></DIV>
<DIV style="position:absolute;top:289;left:73"><i><b>2.&nbsp;</b></i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i><b>DURATION</b></i></DIV>
<DIV style="position:absolute;top:308;left:88 "><i><b>2.1</b></i></DIV>
<DIV style="position:absolute;top:308;left:102"><font style="line-height:11px;"><i>As regards any Sasol BEE Ordinary Share allotted and issued to you, the Agreement<br>shall remain in force until the earlier of the expiration of the Empowerment Period<br>and the date on which you Sell all such Sasol BEE Ordinary Shares.</i></font></DIV>
<DIV style="position:absolute;top:351;left:88 "><i><b>2.2</b></i></DIV>
<DIV style="position:absolute;top:351;left:102"><font style="line-height:11px;"><i>Notwithstanding the provisions of clause 2.1, the expiration or termination of the<br>Agreement shall not affect such of the provisions of the Agreement as expressly<br>provide that they will operate after any such expiration or termination or which of<br>necessity must continue to have effect after such expiration or termination,<br>notwithstanding that the clauses themselves do not expressly provide for this.</i></font></DIV>
<DIV style="position:absolute;top:423;left:73"><i><b>3.</b></i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i><b>
  CUSTODIAN AND TRANSFER SECRETARIES</b></i></DIV>
<DIV style="position:absolute;top:442;left:88 "><i><b>3.1</b></i></DIV>
<DIV style="position:absolute;top:442;left:102"><font style="line-height:11px;"><i>On the Effective Date, Sasol will issue a share certificate in respect of the Sasol BEE<br>Ordinary Shares which have been allotted and issued to you.</i></font></DIV>
<DIV style="position:absolute;top:473;left:88 "><i><b>3.2</b></i></DIV>
<DIV style="position:absolute;top:473;left:102"><font style="line-height:11px;"><i>You agree that your Sasol BEE Ordinary Shares will be held in certificated form. You<br>agree that, at your risk, your share certificate will be deposited with and will be held<br>on your behalf by the Custodian. You agree that, in addition to any express<br>provisions in the Agreement, you will be bound by those parts of any agreement<br>which Sasol concludes with the Custodian and which are standard in the market,<br>provided that you will not in any way be liable for any fees of the Custodian.</i></font></DIV>
<DIV style="position:absolute;top:549;left:88 "><i><b>3.3</b></i></DIV>
<DIV style="position:absolute;top:549;left:102"><font style="line-height:11px;"><i>If you have Encumbered your Sasol BEE Ordinary Shares in accordance with the<br>requirements of clause 5.3.1, the Custodian will hold your share certificate on<br>behalf of the person in whose favour you have given the Encumbrance.</i></font></DIV>
<DIV style="position:absolute;top:592;left:88 "><i><b>3.4</b></i></DIV>
<DIV style="position:absolute;top:592;left:102"><font style="line-height:11px;"><i>Your share certificate will be released by the Custodian to the Transfer Secretaries<br>for implementing any transfer of your Sasol BEE Ordinary Shares as is permitted in<br>terms of:</i></font></DIV>
<DIV style="position:absolute;top:629;left:102"><font style="line-height:14px;"><i>3.4.1 the Sasol Articles;<br>3.4.2 the Agreement;<br>3.4.3 any agreement providing for an Encumbrance complying with clause 5.3.1.</i></font></DIV>
<DIV style="position:absolute;top:680;left:88 "><i><b>3.5</b></i></DIV>
<DIV style="position:absolute;top:680;left:102"><font style="line-height:11px;"><i>Subject to clause 6.1, the Transfer Secretaries will issue a new share certificate to<br>the new owner of the Sasol BEE Ordinary Shares which shall be deposited with the<br>Custodian. To the extent that you have not Sold all of your Sasol BEE Ordinary<br>Shares, your new share certificate in respect of such Sasol BEE Ordinary Shares<br>which have not been Sold will be redeposited with the Custodian.</i></font></DIV>
<DIV style="position:absolute;top:745;left:88 "><i><b>3.6</b></i></DIV>
<DIV style="position:absolute;top:745;left:102"><font style="line-height:11px;"><i>After the Empowerment Period, your Sasol BEE Ordinary Share certificate will be<br>posted by the Custodian to your address for service selected by you in terms of<br>clause 12.1.2, at your risk.</i></font></DIV>
<DIV style="position:absolute;top:787;left:88 "><i><b>3.7</b></i></DIV>
<DIV style="position:absolute;top:787;left:102"><font style="line-height:11px;"><i>The Custodian shall not be liable to you for any direct, indirect, extrinsic, special,<br>penal, punitive, exemplary or consequential loss or damage of any kind<br>whatsoever or howsoever caused, arising as a result of any act or omission<br>(including any negligent, or grossly negligent act or omission) on the part of the<br>Custodian as regards your Sasol BEE Ordinary Shares.</i></font></DIV>
<DIV style="position:absolute;top:867 ;left:73"><i><b>4.&nbsp;</b></i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;
  </i></FONT><i><b>WARRANTIES</b></i></DIV>
<DIV style="position:absolute;top:886 ;left:96 "><font style="line-height:11px;"><i>All the warranties given by you in terms of the Agreement, including those warranties<br>provided in Part F of the Funded Application Form, shall be deemed to be material.</i></font></DIV>
<DIV style="position:absolute;top:79;left:386"><i><b>5.&nbsp;</b></i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;
  </i></FONT><i><b>YOUR UNDERTAKINGS</b></i></DIV>
<DIV style="position:absolute;top:96 ;left:401"><i>You undertake:&#8211;</i></DIV>
<DIV style="position:absolute;top:114;left:401"><i><b>5.1</b></i></DIV>
<DIV style="position:absolute;top:114;left:415"><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;</i>
</FONT><i>if you are a Black Group:&#8211;</i></DIV>
<DIV style="position:absolute;top:126;left:415"><i>5.1.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;</i><i>
  </i></FONT><i>for the duration of the Cash Invitation Minimum Investment Period, to</i></DIV>
<DIV style="position:absolute;top:138;left:437"><i>maintain your BEE Status;</i></DIV>
<DIV style="position:absolute;top:151;left:415"><i>5.1.2</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;</i></FONT><i>
  after the Cash Invitation Minimum Investment Period, for the remainder of</i></DIV>
<DIV style="position:absolute;top:163;left:437"><font style="line-height:10px;"><i>the Empowerment Period, while you continue to hold Sasol BEE Ordinary<br>Shares, that you shall remain a Black Group;</i></font></DIV>
<DIV style="position:absolute;top:192;left:401"><i><b>5.2</b></i></DIV>
<DIV style="position:absolute;top:192;left:415"><font style="line-height:10px;"><i>to provide Sasol, at your own cost, within 30 (thirty) days of its written request,<br>with a BEE compliance certificate in a form acceptable to Sasol, from a verification<br>agency selected by Sasol, certifying, whichever is applicable, that you are a Black<br>Person or if you are a Black Group that you are in compliance with clause 5.1. If you<br>are a Black Person and no verification agency verifies natural people, then you<br>undertake to provide Sasol with such documentation reasonably required by Sasol<br>in order to satisfy itself that you are a Black Person;</i></font></DIV>
<DIV style="position:absolute;top:272;left:401"><i><b>5.3</b></i></DIV>
<DIV style="position:absolute;top:272;left:415"><i>not to:&#8211;</i></DIV>
<DIV style="position:absolute;top:284;left:415"><i>5.3.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;</i><i>
  </i></FONT><i>Encumber your Sasol BEE Ordinary Shares at any time during the</i></DIV>
<DIV style="position:absolute;top:296;left:437"><font style="line-height:10px;"><i>Empowerment Period unless the terms of the agreement providing for such<br>Encumbrance expressly provide that if the security is realised, the Sasol BEE<br>Ordinary Shares may only be Sold to Black People and/or Black Groups and<br>then only after the expiration of the Cash Invitation Minimum Investment<br>Period;</i></font></DIV>
<DIV style="position:absolute;top:351;left:415"><i>5.3.2&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>unless any one of clauses 7 to 9 applies, Sell your Sasol BEE Ordinary Shares</i></DIV>
<DIV style="position:absolute;top:363;left:437"><font style="line-height:10px;"><i>or any rights or interests therein, prior to the expiry of the Cash Invitation<br>Minimum Investment Period;</i></font></DIV>
<DIV style="position:absolute;top:385;left:415"><i>5.3.3&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>Sell your Sasol BEE Ordinary Shares or any rights or interests therein after the</i></DIV>
<DIV style="position:absolute;top:398;left:437"><font style="line-height:10px;"><i>Cash Invitation Minimum Investment Period but prior to the end of the<br>Empowerment Period to anyone who is not a Black Person or Black Group.</i></font></DIV>
<DIV style="position:absolute;top:434;left:386"><i><b>6.&nbsp;</b></i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;
  </i></FONT><i><b>PROVISIONS APPLICABLE TO SALES OF SASOL BEE ORDINARY SHARES</b></i></DIV>
<DIV style="position:absolute;top:452;left:401"><i><b>6.1</b></i></DIV>
<DIV style="position:absolute;top:452;left:415"><font style="line-height:10px;"><i>Save for a Sale to the Public Facilitation Trust, you undertake, in respect of every<br>permitted Sale of your Sasol BEE Ordinary Shares to:&#8211;</i></font></DIV>
<DIV style="position:absolute;top:474;left:415"><font style="line-height:13px;"><i>6.1.1 thoroughly check that the buyer is in fact a Black Person or a Black Group;<br>6.1.2 obtain a copy of an agreement from the Transfer Secretaries which must be</i></font></DIV>
<DIV style="position:absolute;top:500;left:437"><font style="line-height:10px;"><i>signed by the new owner and to deliver to the Transfer Secretaries an original<br>of such an agreement,</i></font></DIV>
<DIV style="position:absolute;top:525;left:415"><font style="line-height:10px;"><i>and, save for the transfer of the Sasol BEE Ordinary Shares to your heirs in the event<br>of your death or the Sale by your liquidator or trustee in the event of your<br>insolvency, the Sale must take place in the Trading Market, provided that Sasol has<br>established one.</i></font></DIV>
<DIV style="position:absolute;top:574;left:401"><i><b>6.2</b></i></DIV>
<DIV style="position:absolute;top:574;left:415"><font style="line-height:10px;"><i>You are not obliged to first offer your Sasol BEE Ordinary Shares to other Sasol BEE<br>Shareholders.</i></font></DIV>
<DIV style="position:absolute;top:610;left:386"><i><b>7.</b></i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;
  </i></FONT><i><b>BREACH</b></i></DIV>
<DIV style="position:absolute;top:628;left:401"><i><b>7.1</b></i></DIV>
<DIV style="position:absolute;top:628;left:415"><i>If:</i></DIV>
<DIV style="position:absolute;top:640;left:415"><i>7.1.1</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  at any time during the Cash Invitation Minimum Investment Period you</i></DIV>
<DIV style="position:absolute;top:652;left:437"><i>breach any one of the provisions set out in clauses 5.1.1 or 5.3.2;</i></DIV>
<DIV style="position:absolute;top:664;left:415"><i>7.1.2</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  at any time during the Empowerment Period:-</i></DIV>
<DIV style="position:absolute;top:680;left:437"><i>7.1.2.1</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  you have misrepresented your BEE Status or have in any way</i></DIV>
<DIV style="position:absolute;top:691;left:466"><font style="line-height:10px;"><i>committed a breach of any of the warranties set out in the<br>Agreement;</i></font></DIV>
<DIV style="position:absolute;top:715;left:437"><i>7.1.2.2&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>you breach any of the provisions set out in clause 5.1.2, 5.2, 5.3.1</i></DIV>
<DIV style="position:absolute;top:726;left:466"><i>or 5.3.3;</i></DIV>
<DIV style="position:absolute;top:740;left:437"><i>7.1.2.3</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  you breach the provisions set out in clause 6.1;</i></DIV>
<DIV style="position:absolute;top:754;left:437"><i>7.1.2.4</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  you have made a fraudulent or untrue statement in your Cash</i></DIV>
<DIV style="position:absolute;top:765;left:466"><font style="line-height:10px;"><i>Invitation Application Form or any supporting documents, or any<br>information contained in your Cash Invitation Application Form<br>cannot be verified to Sasol&#8217;s satisfaction,</i></font></DIV>
<DIV style="position:absolute;top:799;left:437"><i>you shall immediately notify Sasol in writing.</i></DIV>
<DIV style="position:absolute;top:817;left:401"><i><b>7.2</b></i></DIV>
<DIV style="position:absolute;top:817;left:415"><font style="line-height:10px;"><i>At any time after learning of the occurrence of an event contemplated in any one<br>of the provisions in clause 7.1, the Public Facilitation Trust shall be entitled, but<br>shall not be obliged to buy your Sasol BEE Ordinary Shares by giving you written<br>notice, in which event a Sale of your Sasol BEE Ordinary Shares shall be deemed to<br>have been concluded on the following terms and conditions:</i></font></DIV>
<DIV style="position:absolute;top:875 ;left:415"><i>7.2.1 your Sasol BEE Ordinary Shares shall be acquired with effect from the day</i></DIV>
<DIV style="position:absolute;top:888 ;left:437"><font style="line-height:10px;"><i>prior to the date of the occurrence of an event contemplated in any one of<br>the provisions set out in clause 7.1;</i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;clip:rect(0,758,1073,0)" src="sasol_ann037n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671"><font style="font-size:10.2pt;">35</font></DIV>
<DIV style="position:absolute;top:76;left:103"><i>7.2.2&nbsp;&nbsp; the purchase price of your Sasol BEE Ordinary Shares shall be the Forced Sale</i></DIV>
<DIV style="position:absolute;top:90 ;left:124"><i>Value calculated as at the date of the occurrence of the relevant event,</i></DIV>
<DIV style="position:absolute;top:102;left:124"><i>discounted by 50% (fifty percent);</i></DIV>
<DIV style="position:absolute;top:119;left:103"><i>7.2.3&nbsp;&nbsp; the purchase price, less an amount equal to the amount of dividends paid to</i></DIV>
<DIV style="position:absolute;top:133;left:124"><i>you during the period in which you were in breach, shall be payable against</i></DIV>
<DIV style="position:absolute;top:145;left:124"><i>delivery of the transfer form for your Sasol BEE Ordinary Shares. If the Public</i></DIV>
<DIV style="position:absolute;top:157;left:124"><i>Facilitation Trust has not received the requisite transfer form within 3 (three)</i></DIV>
<DIV style="position:absolute;top:170;left:124"><i>days from the date when the Public Facilitation Trust gives you notice, then</i></DIV>
<DIV style="position:absolute;top:181;left:124"><i>you agree that the Public Facilitation Trust is irrevocably and in rem suam</i></DIV>
<DIV style="position:absolute;top:193;left:124"><i>authorised and appointed as your attorney and agent to sign the necessary</i></DIV>
<DIV style="position:absolute;top:205;left:124"><i>transfer forms;</i></DIV>
<DIV style="position:absolute;top:222;left:103"><i>7.2.4&nbsp;&nbsp; the Sasol BEE Ordinary Shares and claims shall be purchased voetstoots</i></DIV>
<DIV style="position:absolute;top:237;left:124"><i>and without any warranties or representations of any nature whatsoever,</i></DIV>
<DIV style="position:absolute;top:249;left:124"><i>save that:&#8211;</i></DIV>
<DIV style="position:absolute;top:264;left:124"><i>7.2.4.1&nbsp;</i><i>&nbsp; </i><i>you are the beneficial as well as registered owner thereof; and</i></DIV>
<DIV style="position:absolute;top:280;left:124"><i>7.2.4.2&nbsp;&nbsp; no person has any right of any nature whatsoever to acquire the</i></DIV>
<DIV style="position:absolute;top:292;left:153"><i>Sasol BEE Ordinary Shares in question;</i></DIV>
<DIV style="position:absolute;top:309;left:103"><i>7.2.5&nbsp;&nbsp; the stamp duty or securities transfer tax payable in respect of the</i></DIV>
<DIV style="position:absolute;top:323;left:124"><i>registration of transfer of the Sasol BEE Ordinary Shares Sold in terms hereof</i></DIV>
<DIV style="position:absolute;top:335;left:124"><i>shall be borne by the Public Facilitation Trust.</i></DIV>
<DIV style="position:absolute;top:369;left:73"><i><b>8.&nbsp;</b>&nbsp;&nbsp; <b>DEATH </b></i></DIV>
<DIV style="position:absolute;top:396;left:88 "><i><b>8.1</b></i></DIV>
<DIV style="position:absolute;top:396;left:103"><i>If you are a Black Person:&#8211;</i></DIV>
<DIV style="position:absolute;top:413;left:103"><i>8.1.1&nbsp;</i><i> </i><i>who dies during the Empowerment Period, then:&#8211;</i></DIV>
<DIV style="position:absolute;top:430;left:124"><i>8.1.1.1&nbsp;</i><i>&nbsp; </i><i>the Public Facilitation Trust will not have the right to buy your Sasol</i></DIV>
<DIV style="position:absolute;top:442;left:153"><i>BEE Ordinary Shares pursuant to clause 7 even though those shares</i></DIV>
<DIV style="position:absolute;top:454;left:153"><i>as a result may now be held in breach of the requirements of the</i></DIV>
<DIV style="position:absolute;top:466;left:153"><i>Agreement unless clause 8.2 applies;</i></DIV>
<DIV style="position:absolute;top:482;left:124"><i>8.1.1.2&nbsp;&nbsp;&nbsp; if you die during the Cash Invitation Minimum Investment Period,</i></DIV>
<DIV style="position:absolute;top:494;left:153"><i>the restrictions set out in clause 5.3.2 are relaxed so that the</i></DIV>
<DIV style="position:absolute;top:506;left:153"><i>executor of your estate may comply with clause 8.1.1.3;</i></DIV>
<DIV style="position:absolute;top:521;left:124"><i>8.1.1.3&nbsp;&nbsp; your executor, instead of having to do so immediately, will have</i></DIV>
<DIV style="position:absolute;top:533;left:153"><i>180 (one hundred and eighty) days to transfer your Sasol BEE</i></DIV>
<DIV style="position:absolute;top:546;left:153"><i>Ordinary Shares, subject to compliance with clause 6, to your</i></DIV>
<DIV style="position:absolute;top:558;left:153"><i>heir/s provided that such heir/s is/are a Black Person or a Black</i></DIV>
<DIV style="position:absolute;top:570;left:153"><i>Group, or your executor may Sell your Sasol BEE Ordinary Shares to</i></DIV>
<DIV style="position:absolute;top:582;left:153"><i>any Black Person and/or a Black Group.</i></DIV>
<DIV style="position:absolute;top:608;left:88 "><i><b>8.2</b></i></DIV>
<DIV style="position:absolute;top:608;left:103"><i>If your executor has not complied with clause 8.1.1.3, the Public Facilitation Trust</i></DIV>
<DIV style="position:absolute;top:620;left:103"><i>shall be entitled, but shall not be obliged to buy your Sasol BEE Ordinary Shares by</i></DIV>
<DIV style="position:absolute;top:632;left:103"><i>written notice to your executor, in which event a Sale of your Sasol BEE Ordinary</i></DIV>
<DIV style="position:absolute;top:645;left:103"><i>Shares shall be deemed to have been concluded on the following terms and</i></DIV>
<DIV style="position:absolute;top:657;left:103"><i>conditions:</i></DIV>
<DIV style="position:absolute;top:674;left:103"><i>8.2.1&nbsp; the Sasol BEE Ordinary Shares shall be acquired with effect from the day</i></DIV>
<DIV style="position:absolute;top:687;left:124"><i>prior to the date of your death;</i></DIV>
<DIV style="position:absolute;top:705;left:103"><i>8.2.2&nbsp; the purchase price of the Sasol BEE Ordinary Shares shall be the Forced Sale</i></DIV>
<DIV style="position:absolute;top:719;left:124"><i>Value calculated as at the date of the written notice from the Public</i></DIV>
<DIV style="position:absolute;top:731;left:124"><i>Facilitation Trust to your executor, discounted by 10% (ten percent). The</i></DIV>
<DIV style="position:absolute;top:743;left:124"><i>reason for the discount is to encourage your executor to find a suitable</i></DIV>
<DIV style="position:absolute;top:755;left:124"><i>buyer if your heir/s is/are not a Black Person/s or a Black Group, because</i></DIV>
<DIV style="position:absolute;top:767;left:124"><i>Sasol will, if it wishes to maintain the same level of Black ownership, have to</i></DIV>
<DIV style="position:absolute;top:779;left:124"><i>fund the Public Facilitation Trust to enable it to exercise its right to buy your</i></DIV>
<DIV style="position:absolute;top:791;left:124"><i>Sasol BEE Ordinary Shares;</i></DIV>
<DIV style="position:absolute;top:807;left:103"><i>8.2.3&nbsp; the purchase price, less an amount equal to the amount of dividends paid to</i></DIV>
<DIV style="position:absolute;top:821;left:124"><font style="line-height:10px;"><i>you during the period in which your executor was in breach of <br>clause 8.1.1.3, shall be payable against delivery of the transfer form for your<br>Sasol BEE Ordinary Shares. If the Public Facilitation Trust has not received the<br>requisite transfer form within 7 (seven) days from the date when the Public<br>Facilitation Trust gives your executor notice, you agree that the Public<br>Facilitation Trust is irrevocably and in rem suam authorised and appointed as<br>your attorney and agent, or that of your executor, to sign the necessary<br>transfer forms;</i></font></DIV>
<DIV style="position:absolute;top:76;left:415"><i>8.2.4&nbsp;&nbsp; the Sasol BEE Ordinary Shares and claims shall be purchased voetstoots and</i></DIV>
<DIV style="position:absolute;top:89 ;left:437"><font style="line-height:10px;"><i>without any warranties or representations of any nature whatsoever,<br>save that:&#8211;</i></font></DIV>
<DIV style="position:absolute;top:119;left:437"><i>8.2.4.1</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  you are the beneficial as well as registered owner thereof; and</i></DIV>
<DIV style="position:absolute;top:136;left:437"><i>8.2.4.2&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>no person has any right of any nature whatsoever to acquire the</i></DIV>
<DIV style="position:absolute;top:147;left:466"><i>Sasol BEE Ordinary Shares in question;</i></DIV>
<DIV style="position:absolute;top:164;left:415"><i>8.2.5&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the stamp duty or securities transfer tax payable in respect of the</i></DIV>
<DIV style="position:absolute;top:176;left:437"><font style="line-height:10px;"><i>registration of transfer of the Sasol BEE Ordinary Shares Sold in terms hereof<br>shall be borne by the Public Facilitation Trust.</i></font></DIV>
<DIV style="position:absolute;top:213;left:401"><i><b>8.3</b></i></DIV>
<DIV style="position:absolute;top:213;left:415"><font style="line-height:10px;"><i>If you are a Black Group and any of your shareholders, members, participants or<br>beneficiaries die, as a result of which, during the:&#8211;</i></font></DIV>
<DIV style="position:absolute;top:240;left:415"><i>8.3.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>Cash Invitation Minimum Investment Period, you do not maintain your BEE</i></DIV>
<DIV style="position:absolute;top:254;left:437"><i>Status;</i></DIV>
<DIV style="position:absolute;top:270;left:415"><i>8.3.2</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  after the Cash Invitation Minimum Investment Period but during the</i></DIV>
<DIV style="position:absolute;top:283;left:437"><i>Empowerment Period, you are no longer a Black Group,</i></DIV>
<DIV style="position:absolute;top:301;left:415"><i>then:&#8211;</i></DIV>
<DIV style="position:absolute;top:317;left:415"><i>8.3.3</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>the Public Facilitation Trust will not have the right to buy your Sasol BEE</i></DIV>
<DIV style="position:absolute;top:330;left:437"><font style="line-height:10px;"><i>Ordinary Shares pursuant to clause 7 even though those shares as a result<br>may now be held in breach of the requirements of the Agreement unless<br>clause 8.4 applies;</i></font></DIV>
<DIV style="position:absolute;top:368;left:415"><i>8.3.4 if the death occurs:&#8211;</i></DIV>
<DIV style="position:absolute;top:385;left:437"><i>8.3.4.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>during the Cash Invitation Minimum Investment Period, the</i></DIV>
<DIV style="position:absolute;top:396;left:466"><font style="line-height:10px;"><i>restrictions set out in clause 5.3.2 are relaxed so that you can Sell<br>your Sasol BEE Ordinary Shares to a third party in accordance with<br>clause 8.3.5, provided that such third party has at least the same<br>BEE Status as you;</i></font></DIV>
<DIV style="position:absolute;top:443;left:437"><i>8.3.4.2 after the Cash Invitation Minimum Investment Period but during the</i></DIV>
<DIV style="position:absolute;top:454;left:466"><font style="line-height:10px;"><i>Empowerment Period, you can Sell your Sasol BEE Ordinary Shares<br>to a Black Group and/or a Black Person in accordance with <br>clause 8.3.5.</i></font></DIV>
<DIV style="position:absolute;top:493;left:415"><i>8.3.5 Instead of having to remedy the breach caused by the death immediately</i></DIV>
<DIV style="position:absolute;top:506;left:437"><font style="line-height:10px;"><i>you will have 180 (one hundred and eighty) days from the date of the death<br>to act in accordance with clause 8.3.4.</i></font></DIV>
<DIV style="position:absolute;top:543;left:401"><i><b>8.4</b></i></DIV>
<DIV style="position:absolute;top:543;left:415"><font style="line-height:10px;"><i>If your Sasol BEE Ordinary Shares have not been Sold or the breach caused by the<br>death has not otherwise been remedied within 180 (one hundred and eighty) days<br>from the date of the death in question, the Public Facilitation Trust shall be entitled,<br>but shall not be obliged to buy your Sasol BEE Ordinary Shares by written notice to<br>you, in which event a Sale of your Sasol BEE Ordinary Shares shall be deemed to<br>have been concluded on the following terms and conditions:</i></font></DIV>
<DIV style="position:absolute;top:613;left:415"><i>8.4.1 the Sasol BEE Ordinary Shares shall be acquired with effect from the day</i></DIV>
<DIV style="position:absolute;top:627;left:437"><i>prior to the date of the death in question;</i></DIV>
<DIV style="position:absolute;top:643;left:415"><i>8.4.2&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>the purchase price of the Sasol BEE Ordinary Shares shall be the Forced Sale</i></DIV>
<DIV style="position:absolute;top:656;left:437"><font style="line-height:10px;"><i>Value calculated as at the date of the written notice from the Public<br>Facilitation Trust to you, discounted by 10% (ten percent). The reason for<br>the discount is to encourage you to find a suitable buyer if the breach caused<br>by the death cannot otherwise be remedied, because Sasol will, if it wishes<br>to maintain the same level of Black ownership, have to fund the Public<br>Facilitation Trust to enable it to exercise its right to buy your Sasol BEE<br>Ordinary Shares;</i></font></DIV>
<DIV style="position:absolute;top:738;left:415"><i>8.4.3&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the purchase price, less an amount equal to the amount of dividends paid to</i></DIV>
<DIV style="position:absolute;top:751;left:437"><font style="line-height:10px;"><i>you during the period in which you have been in breach of clause 8.3.4, shall<br>be payable against delivery of the transfer form for your Sasol BEE Ordinary<br>Shares. If the Public Facilitation Trust has not received the requisite transfer<br>form within 7 (seven) days from the date when the Public Facilitation Trust<br>gives you notice, then you agree that the Public Facilitation Trust is<br>irrevocably and in rem suam authorised and appointed as your attorney and<br>agent to sign the necessary transfer forms;</i></font></DIV>
<DIV style="position:absolute;top:833;left:415"><i>8.4.4</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;</i></FONT><i>
  the Sasol BEE Ordinary Shares and claims shall be purchased voetstoots and</i></DIV>
<DIV style="position:absolute;top:846;left:437"><font style="line-height:10px;"><i>without any warranties or representations of any nature whatsoever,<br>save that:&#8211;</i></font></DIV>
<DIV style="position:absolute;top:872 ;left:437"><i>8.4.4.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>you are the beneficial as well as registered owner thereof; and</i></DIV>
<DIV style="position:absolute;top:887 ;left:437"><i>8.4.4.2&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>no person has any right of any nature whatsoever to acquire the</i></DIV>
<DIV style="position:absolute;top:897 ;left:466"><i>Sasol BEE Ordinary Shares in question;</i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-1073;clip:rect(1073,758,2146,0)" src="sasol_ann037n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73"><font style="font-size:10.2pt;">36</font></DIV>
<DIV style="position:absolute;top:75;left:103"><i>8.4.5&nbsp;&nbsp; the stamp duty or securities transfer tax payable in respect of the</i></DIV>
<DIV style="position:absolute;top:89 ;left:124"><font style="line-height:11px;"><i>registration of transfer of the Sasol BEE Ordinary Shares Sold in terms hereof<br>shall be borne by the Public Facilitation Trust.</i></font></DIV>
<DIV style="position:absolute;top:134;left:73"><i><b>9.</b>&nbsp;&nbsp;&nbsp;<b>
  INVOLUNTARY INSOLVENCY/LIQUIDATION </b></i></DIV>
<DIV style="position:absolute;top:159;left:88 "><i><b>9.1</b></i></DIV>
<DIV style="position:absolute;top:159;left:103"><font style="line-height:11px;"><i>If you are a Black Person who is involuntarily sequestrated (whether provisionally or<br>finally), during the Empowerment Period, then:&#8211;</i></font></DIV>
<DIV style="position:absolute;top:187;left:103"><i>9.1.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the Public Facilitation Trust will not have the right to buy your Sasol BEE</i></DIV>
<DIV style="position:absolute;top:201;left:124"><font style="line-height:11px;"><i>Ordinary Shares pursuant to clause 7 even though those shares as a result<br>may now be held in breach of the requirements of the Agreement unless<br>clause 9.2 applies;</i></font></DIV>
<DIV style="position:absolute;top:238;left:103"><i>9.1.2&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>if you are involuntarily sequestrated (provisionally or finally), during the</i></DIV>
<DIV style="position:absolute;top:251;left:124"><font style="line-height:11px;"><i>Cash Invitation Minimum Investment Period, the restrictions set out in <br>clause 5.3.2 are relaxed so that the trustee of your estate may comply with <br>clause 9.1.3;</i></font></DIV>
<DIV style="position:absolute;top:287;left:103"><i>9.1.3&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>the trustee, instead of having to do so immediately, will have </i></DIV>
<DIV style="position:absolute;top:300;left:124"><font style="line-height:11px;"><i>180 (one hundred and eighty) days from the date of your provisional<br>sequestration to Sell your Sasol BEE Ordinary Shares, subject to compliance<br>with clause 6, to any Black Person and/or a Black Group.</i></font></DIV>
<DIV style="position:absolute;top:339;left:88 "><i><b>9.2</b></i></DIV>
<DIV style="position:absolute;top:339;left:103"><font style="line-height:11px;"><i>If the trustee has not complied with clause 9.1.3, the Public Facilitation Trust shall<br>be entitled, but shall not be obliged to buy your Sasol BEE Ordinary Shares by<br>written notice to the trustee, in which event a Sale of your Sasol BEE Ordinary<br>Shares shall be deemed to have been concluded on the following terms and<br>conditions:</i></font></DIV>
<DIV style="position:absolute;top:402;left:103"><i>9.2.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the Sasol BEE Ordinary Shares shall be acquired with effect from the day</i></DIV>
<DIV style="position:absolute;top:415;left:124"><i>prior to the date of your provisional sequestration;</i></DIV>
<DIV style="position:absolute;top:431;left:103"><i>9.2.2&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the purchase price of the Sasol BEE Ordinary Shares shall be the Forced Sale</i></DIV>
<DIV style="position:absolute;top:445;left:124"><font style="line-height:11px;"><i>Value calculated as at the date of the written notice from the Public<br>Facilitation Trust to the trustee, discounted by 10% (ten percent). The<br>reason for the discount is to encourage the trustee to find a suitable buyer,<br>because Sasol will, if it wishes to maintain the same level of Black ownership,<br>have to fund the Public Facilitation Trust to enable it to exercise its right to<br>buy your Sasol BEE Ordinary Shares;</i></font></DIV>
<DIV style="position:absolute;top:519;left:103"><i>9.2.3&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the purchase price, less an amount equal to the amount of dividends paid to</i></DIV>
<DIV style="position:absolute;top:532;left:124"><font style="line-height:11px;"><i>you during the period in which the trustee was in breach of clause 9.1.3,<br>shall be payable against delivery of the transfer form for your Sasol BEE<br>Ordinary Shares. If the Public Facilitation Trust has not received the requisite<br>transfer form within 7 (seven) days from the date when the Public<br>Facilitation Trust gives the trustee notice, then you agree that the Public<br>Facilitation Trust is irrevocably and in rem suam authorised and appointed as<br>your attorney and agent to sign the necessary transfer forms;</i></font></DIV>
<DIV style="position:absolute;top:618;left:103"><i>9.2.4&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the Sasol BEE Ordinary Shares and claims shall be purchased voetstoots and</i></DIV>
<DIV style="position:absolute;top:632;left:124"><font style="line-height:11px;"><i>without any warranties or representations of any nature whatsoever,<br>save that:&#8211;</i></font></DIV>
<DIV style="position:absolute;top:658;left:124"><i>9.2.4.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>you are the beneficial as well as registered owner thereof; and</i></DIV>
<DIV style="position:absolute;top:674;left:124"><i>9.2.4.2</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  no person has any right of any nature whatsoever to acquire the</i></DIV>
<DIV style="position:absolute;top:685;left:153"><i>Sasol BEE Ordinary Shares in question;</i></DIV>
<DIV style="position:absolute;top:702;left:103"><i>9.2.5&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the stamp duty or securities transfer tax payable in respect of the</i></DIV>
<DIV style="position:absolute;top:715;left:124"><font style="line-height:11px;"><i>registration of transfer of the Sasol BEE Ordinary Shares Sold in terms hereof<br>shall be borne by the Public Facilitation Trust.</i></font></DIV>
<DIV style="position:absolute;top:753;left:88 "><i><b>9.3</b></i></DIV>
<DIV style="position:absolute;top:753;left:103"><font style="line-height:11px;"><i>If you are a Black Group and any of you are involuntarily liquidated (provisionally<br>or finally), as a result of which, during the:&#8211;</i></font></DIV>
<DIV style="position:absolute;top:782;left:103"><i>9.3.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>Cash Invitation Minimum Investment Period, you fail to maintain your BEE</i></DIV>
<DIV style="position:absolute;top:795;left:124"><i>Status;</i></DIV>
<DIV style="position:absolute;top:811;left:103"><i>9.3.2</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  after the Cash Invitation Minimum Investment Period but during the</i></DIV>
<DIV style="position:absolute;top:825;left:124"><i>Empowerment Period, you are no longer a Black Group,</i></DIV>
<DIV style="position:absolute;top:844;left:103"><i>then:&#8211;</i></DIV>
<DIV style="position:absolute;top:861 ;left:103"><i>9.3.3&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the Public Facilitation Trust will not have the right to buy your Sasol BEE</i></DIV>
<DIV style="position:absolute;top:874 ;left:124"><font style="line-height:11px;"><i>Ordinary Shares pursuant to clause 7 even though those shares as a result<br>may now be held in breach of the requirements of the Agreement unless<br>clause 9.4 applies;</i></font></DIV>
<DIV style="position:absolute;top:75;left:415"><i>9.3.4</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;&nbsp;</i></FONT><i>
  if it is not possible for the breach to be remedied;</i></DIV>
<DIV style="position:absolute;top:92 ;left:437"><i>9.3.4.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>during the Cash Invitation Minimum Investment Period, the</i></DIV>
<DIV style="position:absolute;top:103;left:466"><font style="line-height:11px;"><i>restrictions set out in clause 5.3.2 are relaxed so that your<br>liquidator can Sell your Sasol BEE Ordinary Shares to a third party,<br>provided that such third party has at least the same BEE Status as<br>you;</i></font></DIV>
<DIV style="position:absolute;top:151;left:437"><i>9.3.4.2</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  after the Cash Invitation Minimum Investment Period but during the</i></DIV>
<DIV style="position:absolute;top:162;left:466"><font style="line-height:11px;"><i>Empowerment Period, your liquidator can Sell your Sasol BEE<br>Ordinary Shares to a Black Group and/or a Black Person.</i></font></DIV>
<DIV style="position:absolute;top:189;left:415"><i>9.3.5</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;&nbsp;</i></FONT><i>
  Instead of having to remedy the breach immediately your liquidator will</i></DIV>
<DIV style="position:absolute;top:203;left:437"><font style="line-height:11px;"><i>have 180 (one hundred and eighty) days from the date of your provisional<br>liquidation to act in accordance with clause 9.3.4.</i></font></DIV>
<DIV style="position:absolute;top:239;left:401"><i><b>9.4</b></i></DIV>
<DIV style="position:absolute;top:239;left:415"><font style="line-height:11px;"><i>If your Sasol BEE Ordinary Shares have not been Sold or the breach caused by the<br>liquidation has not otherwise been remedied within 180 (one hundred and eighty)<br>days from the date of your liquidation, the Public Facilitation Trust shall be entitled,<br>but shall not be obliged to buy your Sasol BEE Ordinary Shares by written notice to<br>your liquidator, in which event a Sale of your Sasol BEE Ordinary Shares shall be<br>deemed to have been concluded on the following terms and conditions:</i></font></DIV>
<DIV style="position:absolute;top:311;left:415"><i>9.4.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the Sasol BEE Ordinary Shares shall be acquired with effect from the day</i></DIV>
<DIV style="position:absolute;top:323;left:437"><i>prior to the date of your provisional liquidation;</i></DIV>
<DIV style="position:absolute;top:340;left:415"><i>9.4.2&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the purchase price of the Sasol BEE Ordinary Shares shall be the Forced Sale</i></DIV>
<DIV style="position:absolute;top:353;left:437"><font style="line-height:11px;"><i>Value calculated as at the date of the written notice from the Public<br>Facilitation Trust to your liquidator, discounted by 10% (ten percent). The<br>reason for the discount is to encourage your liquidator to find a suitable<br>buyer, because Sasol will, if it wishes to maintain the same level of Black<br>ownership, have to fund the Public Facilitation Trust to enable it to exercise<br>its right to buy your Sasol BEE Ordinary Shares;</i></font></DIV>
<DIV style="position:absolute;top:425;left:415"><i>9.4.3&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>
  </i></FONT><i>the purchase price, less an amount equal to the amount of dividends paid to</i></DIV>
<DIV style="position:absolute;top:438;left:437"><font style="line-height:11px;"><i>you during the period in which your liquidator was in breach of clause 9.3.4,<br>shall be payable against delivery of the transfer form for your Sasol BEE<br>Ordinary Shares. If the Public Facilitation Trust has not received the requisite<br>transfer form within 7 (seven) days from the date when the Public<br>Facilitation Trust gives your liquidator notice, then you agree that the Public<br>Facilitation Trust is irrevocably and in rem suam authorised and appointed as<br>your attorney and agent to sign the necessary transfer forms;</i></font></DIV>
<DIV style="position:absolute;top:521;left:415"><i>9.4.4&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>the Sasol BEE Ordinary Shares and claims shall be purchased voetstoots and</i></DIV>
<DIV style="position:absolute;top:533;left:437"><font style="line-height:11px;"><i>without any warranties or representations of any nature whatsoever,<br>save that:&#8211;</i></font></DIV>
<DIV style="position:absolute;top:560;left:437"><i>9.4.4.1&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>you are the beneficial as well as registered owner thereof; and</i></DIV>
<DIV style="position:absolute;top:574;left:437"><i>9.4.4.2&nbsp;</i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i>no person has any right of any nature whatsoever to acquire the</i></DIV>
<DIV style="position:absolute;top:585;left:466"><i>Sasol BEE Ordinary Shares in question;</i></DIV>
<DIV style="position:absolute;top:604;left:415"><i><b>9.4.5</b></i></DIV>
<DIV style="position:absolute;top:603;left:437"><font style="line-height:11px;"><i>the stamp duty or securities transfer tax payable in respect of the<br>registration of transfer of the Sasol BEE Ordinary Shares Sold in terms hereof<br>shall be borne by the Public Facilitation Trust.</i></font></DIV>
<DIV style="position:absolute;top:658;left:386"><i><b>10.&nbsp;</b></i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i><b>RIGHTS FOR THE BENEFIT OF THE PUBLIC FACILITATION TRUST</b></i></DIV>
<DIV style="position:absolute;top:677;left:401"><font style="line-height:11px;"><i>The provisions of the Agreement constitute a benefit for the Public Facilitation Trust,<br>which it will be entitled to accept at any time by giving written notice to Sasol including<br>an address for the purposes of clause 12.</i></font></DIV>
<DIV style="position:absolute;top:731;left:386"><i><b>11.&nbsp;</b></i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i><b>FINANCIAL STATEMENTS</b></i></DIV>
<DIV style="position:absolute;top:750;left:401"><i><b>11.1</b></i></DIV>
<DIV style="position:absolute;top:750;left:423"><font style="line-height:11px;"><i>You will only be entitled to receive abridged annual financial statements in<br>respect of Sasol, which will be made available on SENS and on Sasol&#8217;s website,</i></font></DIV>
<DIV style="position:absolute;top:780;left:401"><i><b>11.2</b></i></DIV>
<DIV style="position:absolute;top:780;left:423"><font style="line-height:11px;"><i>The full annual financial statements will not automatically be distributed to you,<br>unless you notify Sasol in writing, marked for the attention of the company<br>secretary, that you wish to receive a hard copy of the full annual financial<br>statements. The full annual financial statements will be accessible on Sasol&#8217;s<br>website and an announcement will be made on SENS when they are available.</i></font></DIV>
<DIV style="position:absolute;top:856 ;left:386"><i><b>12.&nbsp;</b></i><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><i>&nbsp;
  </i></FONT><i><b>ADDRESS FOR SERVICE</b></i></DIV>
<DIV style="position:absolute;top:875 ;left:401"><i><b>12.1</b></i></DIV>
<DIV style="position:absolute;top:875 ;left:423"><font style="line-height:11px;"><i>The parties choose as their address for service for all purposes under the<br>Agreement, whether in respect of court process, notices or other documents or<br>communications of whatsoever nature, the following addresses:</i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:6.0pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-2146;clip:rect(2146,758,3219,0)" src="sasol_ann037n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671"><font style="font-size:10.2pt;">37</font></DIV>
<DIV style="position:absolute;top:74;left:110"><i>12.1.1&nbsp;&nbsp; <b>SASOL:</b></i></DIV>
<DIV style="position:absolute;top:91 ;left:139"><i>Physical:</i></DIV>
<DIV style="position:absolute;top:91 ;left:182"><font style="line-height:10px;"><i>1 Sturdee Avenue<br>Rosebank<br>2196</i></font></DIV>
<DIV style="position:absolute;top:127;left:139"><i>Postal:</i></DIV>
<DIV style="position:absolute;top:127;left:182"><font style="line-height:10px;"><i>PO Box 5486<br>Johannesburg<br>2000</i></font></DIV>
<DIV style="position:absolute;top:164;left:139"><i>Telefax:</i></DIV>
<DIV style="position:absolute;top:164;left:182"><i>011 788 5091</i></DIV>
<DIV style="position:absolute;top:178;left:139"><i>Attention:&nbsp;&nbsp; Company Secretary</i></DIV>
<DIV style="position:absolute;top:194;left:110"><i>12.1.2&nbsp;&nbsp; <b>YOU:</b></i></DIV>
<DIV style="position:absolute;top:211;left:139"><font style="line-height:10px;"><i>If you are a Black Person, the residential address set out in <b>Part A </b>of your<br>Cash Invitation Application Form;</i></font></DIV>
<DIV style="position:absolute;top:236;left:139"><font style="line-height:10px;"><i>If you are a Black Group, the business address set out in <b>Part B </b>of your<br>Cash Invitation Application Form.</i></font></DIV>
<DIV style="position:absolute;top:266;left:88 "><i><b>12.2</b></i></DIV>
<DIV style="position:absolute;top:266;left:110"><font style="line-height:10px;"><i>Any notice or communication required or permitted to be given in terms of the<br>Agreement shall be valid and effective only if in writing.</i></font></DIV>
<DIV style="position:absolute;top:294;left:88 "><i><b>12.3</b></i></DIV>
<DIV style="position:absolute;top:294;left:110"><font style="line-height:10px;"><i>Either party may by notice to the other party change the physical address chosen<br>as its address for service to another physical address where postal delivery occurs<br>in the Republic of South Africa or its postal address or its telefax number provided<br>that the change shall become effective on the 7th (seventh) business day from<br>the deemed receipt of the notice by the other party.</i></font></DIV>
<DIV style="position:absolute;top:357;left:88 "><i><b>12.4</b></i></DIV>
<DIV style="position:absolute;top:357;left:110"><i>Any notice to a party:&#8211;</i></DIV>
<DIV style="position:absolute;top:368;left:110"><i>12.4.1&nbsp;</i><i>&nbsp; </i><i>sent by prepaid registered post (by airmail if appropriate) in a correctly</i></DIV>
<DIV style="position:absolute;top:381;left:139"><font style="line-height:10px;"><i>addressed envelope to its chosen address for service shall be deemed to<br>have been received on the 7th (seventh) Business Day after posting<br>(unless the contrary is proved);</i></font></DIV>
<DIV style="position:absolute;top:74;left:422"><i>12.4.2&nbsp;&nbsp; delivered by hand to a responsible person during ordinary business</i></DIV>
<DIV style="position:absolute;top:87 ;left:451"><font style="line-height:10px;"><i>hours at its chosen address for service shall be deemed to have been<br>received on the day of delivery; or</i></font></DIV>
<DIV style="position:absolute;top:111;left:422"><i>12.4.3&nbsp;&nbsp; sent by telefax to its chosen telefax number shall be deemed to have</i></DIV>
<DIV style="position:absolute;top:124;left:451"><i>been received on the date of despatch (unless the contrary is proved).</i></DIV>
<DIV style="position:absolute;top:141;left:400"><i><b>12.5</b></i></DIV>
<DIV style="position:absolute;top:141;left:422"><font style="line-height:10px;"><i>Notwithstanding anything to the contrary herein contained a written notice or<br>communication actually received by a party shall be an adequate written notice<br>or communication to it notwithstanding that it was not sent to or delivered at its<br>chosen address for service.</i></font></DIV>
<DIV style="position: absolute; top: 207; left: 392; width: 366; height: 19"><i><b>13.&nbsp;</b>&nbsp;
  <b>AMENDMENT</b></i></DIV>
<DIV style="position:absolute;top:226;left:400"><i>You agree that the Agreement can be amended either by:&#8211;</i></DIV>
<DIV style="position:absolute;top:243;left:400"><i><b>13.1</b></i></DIV>
<DIV style="position:absolute;top:243;left:422"><font style="line-height:10px;"><i>you, Sasol and if it has accepted the benefits, the Public Facilitation Trust, signing<br>a written agreement to that effect; or</i></font></DIV>
<DIV style="position:absolute;top:272;left:400"><i><b>13.2</b></i></DIV>
<DIV style="position:absolute;top:272;left:422"><font style="line-height:10px;"><i>Sasol and if it has accepted the benefits, the Public Facilitation Trust, signing a<br>document incorporating any amendment approved by a resolution passed at a<br>separate class meeting of the Sasol BEE Shareholders in respect of which of those<br>Sasol BEE Shareholders present at the meeting and holding at least 65% <br>(sixty five percent) of the Sasol BEE Ordinary Shares at that meeting, voted, in<br>favour of such resolution and which resolution expressly provides for the<br>amendment of all agreements (including the Agreement) which bind the Sasol<br>BEE Shareholders in a similar manner to the Agreement. A copy of this amending<br>document will be furnished to you.</i></font></DIV>
<DIV style="position:absolute;top:549;left:621"><i><b>ANNEXURE 17(1)</b></i></DIV>
<DIV style="position:absolute;top:583;left:73"><font style="font-size:10.2pt;"><i><b>FORMULA FOR DETERMINING VALUE OF SASOL BEE ORDINARY SHARES</b></i></font></DIV>
<DIV style="position:absolute;top:633;left:73"><i>MV = SP</i></DIV>
<DIV style="position:absolute;top:651;left:73"><i>MV = Market value of 1 Sasol BEE Ordinary Share, does not take into account any liquidity discount resulting from the restrictions on tradability, which may be applied when trading in the</i></DIV>
<DIV style="position:absolute;top:662;left:97 "><i>Sasol BEE Ordinary Shares after the Cash Invitation Minimum Investment Period</i></DIV>
<DIV style="position:absolute;top:680;left:73"><i>SP = 5 day VWAP of a Sasol Ordinary Share</i></DIV>
<DIV style="position:absolute;top:698;left:73"><i>In the event of any corporate action, the formula will be adjusted appropriately, if required.</i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-3219;clip:rect(3219,758,4292,0)" src="sasol_ann037n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">38</DIV>
<DIV style="position:absolute;top:77;left:628">Appendix 5</DIV>
<DIV style="position:absolute;top:124;left:73"><font style="font-size:12.8pt;"><i><b>EXPLANATION OF THE PROVISIONS OF THE REPLACEMENT CLAUSES</b></i></font></DIV>
<DIV style="position:absolute;top:179;left:73"><b>Amendments to Annexure  17 forming part of Cash Contract</b>  <b>Amendments to Annexure  A of New Cash Contract</b></DIV>
<DIV style="position:absolute;top:202;left:187"><i><b>Reasons for each amendment set out below each clause in bold  and italics</b></i></DIV>
<DIV style="position:absolute;top:225;left:73"><font style="line-height:14px;">A new &#8220;clause A&#8221; is inserted above clause 1 which reads as&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  A new &#8220;clause A&#8221; is inserted above clause 1 which reads<br> follows:</font></DIV>
<DIV style="position:absolute;top:240;left:386">as  follows:</DIV>
<DIV style="position:absolute;top:260;left:73">&#8220;As a consequence of the fact that from the Transfer Date&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>&#8220;As a consequence of the fact that from the Transfer Date <br>you will be the beneficial owner of your Sasol BEE Ordinary&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>You will be the beneficial owner of Your Sasol BEE Ordinary <br>Shares, but no longer the registered owner thereof  &#8211;<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>Shares, but no longer the registered owner thereof  &#8211;<font style="line-height:14px;"> <br>A1. any reference to &#8220;you&#8221; in Annexure 17, save as&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  A1.  any  reference to &#8220;You&#8221; in Annexure A, save as<br>contemplated in clause A2 and clause A3, is to be read&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  contemplated in clause A2 and clause A3, is to be read<br>from the Transfer Date as a reference to you as the&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  from  the Transfer Date as a reference to the signatory to<br>successful applicant for Sasol BEE Ordinary Shares only&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  this Agreement, other than Sasol, only in his/her/its<br>in your capacity as beneficial owner of your Sasol BEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  capacity as beneficial owner of his/her/its Sasol BEE<br>Ordinary Shares and no longer also as the registered holder;&#8221;&nbsp;&nbsp;&nbsp;&nbsp;
  Ordinary Shares and no longer also as the registered holder;&#8221;</font>  </DIV>
<DIV style="position:absolute;top:408;left:73"><font style="line-height:14px;"><i><b>[Note: Once the Sasol BEE Ordinary Shares are Bulk Dematerialised, Sasol BEE Ordinary Shareholders will be the <br>Beneficial Owners, but not the Registered Holders of the Sasol BEE Ordinary Shares. The Computershare Nominee <br>Company will be the Registered Holder.]</b></i></font></DIV>
<DIV style="position:absolute;top:462;left:73"><font style="line-height:14px;">A2. for purposes of clauses 7.2.3, 8.2.3, 8.4, 8.4.3, 9.2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  A2. for purposes of clauses 7.2.3, 8.2.3, 8.4, 8.4.3, 9.2.3<br>and 9.4.3, any reference to &#8220;you&#8221; from the Transfer Date&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  and 9.4.3, any reference to &#8220;You&#8221; from the Transfer Date is to<br>is to be read referring to the beneficial owner of the Sasol&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  be read referring to the beneficial owner of the Sasol BEE<br>
  BEE Ordinary Shares and also  to the New Registered&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>Ordinary Shares and also  to the New Registered<br>
  Shareholder;<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>Shareholder;</DIV>
<DIV style="position:absolute;top:546;left:73"><font style="line-height:14px;"><i><b>[Note: Once the Sasol BEE Ordinary Shares are Bulk Dematerialised and  the Bulk Dematerialised Shareholders are <br>the Beneficial Owners and the Computershare Nominee Company, the Registered Holder, any references to a Sasol <br>BEE Ordinary Shareholder (i.e. &#8220;You&#8221;) in the Cash Contract and New Cash Contract in its capacity as both beneficial <br>owner and registered holder will be read as referring to the  Bulk Dematerialised Shareholders as the Beneficial Owners <br>and the Computershare Nominee Company as the Registered Holder. It is necessary for the Computershare Nominee <br>Company as Registered Holder to be introduced as a party to each of the Cash Contract and the New Cash Contract. In <br>its capacity as registered owner, it will be deemed to be bound by the provisions of these agreements as contemplated <br>in Special Resolution  2 in Part A of the Notice of General Meeting.]</b></i></font></DIV>
<DIV style="position:absolute;top:676;left:73">A3. all obligations imposed on you as the successful&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>A3. all obligations imposed on the signatory to this<br>applicant for Sasol BEE Ordinary Shares in clauses 5.3.1, 5.3.3<font style="line-height:14px;">&nbsp;&nbsp;</font>
  Agreement, other than Sasol, in clauses 5.3.1, 5.3.2 and <br>and 8.3.5 of this Agreement in   your capacity as registered&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>8.3.3 of this Agreement in his/her/its capacity as registered<br>
  owner of    your Sasol BEE     Ordinary Shares will from the<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>owner of his/her/its Sasol BEE Ordinary Shares will from <br>Transfer Date bind instead    the New Registered Shareholder;&nbsp;<font style="line-height:14px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>the Transfer Date bind instead the New Registered  Shareholder; </DIV>
<DIV style="position:absolute;top:760;left:73"><font style="line-height:14px;"><i><b>[Note: Once the Sasol BEE Ordinary Shares are Bulk Dematerialised, resulting in  Bulk Dematerialised Shareholders <br>being only Beneficial Owners and the Computershare Nominee Company being the Registered Holder, those <br>obligations which currently lie with the  Bulk Dematerialised Shareholders as registered holders of Sasol BEE Ordinary <br>Shares instead will be imposed on the Computershare Nominee Company as the Registered Holder.]</b></i></font></DIV>
<DIV style="position:absolute;top:829;left:73"><font style="line-height:14px;">A4. you undertake not to cause the New Registered&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  A4. You undertake not to cause the New Registered<br>Shareholder to take any action or omit to take any action&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Shareholder to take any action or omit to take any action<br>which would result in the New Registered Shareholder&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  which would result in the New Registered Shareholder<br>being in breach of any of its obligations under this&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  being in breach of any of its obligations under this<br>
  Agreement;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font>Agreement;</DIV>
<DIV style="position:absolute;top:913 ;left:73"><i><b>[Note: This is a new obligation which has been inserted as Computershare Nominee Company as Registered Holder <br>might after the Bulk Dematerialisation be     susceptible to instruction by the Bulk Dematerialised Shareholder.]</b></i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-4292;clip:rect(4292,758,5365,0)" src="sasol_ann037n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">39</DIV>
<DIV style="position: absolute; top: 83; left: 50; width: 696; height: 19"><b> Amendments to Annexure  17 forming part of Cash Contract</b>&nbsp;&nbsp;
  <b>Amendments to Annexure  A of New Cash Contract</b></DIV>
<DIV style="position:absolute;top:105;left:73">A5. any reference in clauses 7.2.3, 8.2.3, 8.4.3, 9.2.3 and 9.4.3&nbsp;&nbsp;
  A5. any reference in clauses 7.2.3, 8.2.3, 8.4.3, 9.2.3, 9.4.3 <br>to the words &#8220;against delivery of the transfer form for your&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  to the words &#8220;against delivery of the transfer form for Your <br>Sasol BEE Ordinary Shares. If the Public Facilitation Trust has&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Sasol BEE Ordinary Shares. If the Public Facilitation Trust <br>not received the requisite transfer form within 7 (seven) days&nbsp;&nbsp;&nbsp;&nbsp;
  has not received the requisite transfer form within <br>from the date when the Public Facilitation Trust gives your&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  7 (seven) days from the date when the Public Facilitation <br>executor notice, you agree that the Public Facilitation Trust is&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Trust gives Your executor notice, You agree that the Public <br>irrevocably and in <i>rem suam</i> authorised and appointed as&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Facilitation Trust is irrevocably and in <i>rem suam</i> authorised<i> <br></i>your attorney and agent, or that of your executor, to sign the&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  and appointed as Your attorney and agent, or that of Your <br>necessary transfer forms&#8221; shall from the Transfer Date be&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  executor, to sign the necessary transfer forms&#8221; shall from <br>read as a reference to the words &#8220;against registration of your&nbsp;&nbsp;&nbsp;&nbsp;
  the Transfer Date be read as a reference to the words <br>Sasol BEE Ordinary Shares in the name of the Public&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;against registration of Your Sasol BEE Ordinary Shares in <br>Facilitation Trust&#8221;;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the name of the Public Facilitation Trust&#8221;; </DIV>
<DIV style="position:absolute;top:277;left:73"> <br> </DIV>
<DIV style="position:absolute;top:300;left:73"><font style="line-height:13px;"><i><b>[Note: Transfer forms are utilised in the certificated environment to record the transfer of registered ownership of <br>shares, but not in the dematerialised environment. Since the payment of the purchase price is dependant on the <br>delivery of transfer forms as referred to in these clauses, they will be amended to refer to the manner in which transfer <br>of registered ownership is recorded in the dematerialised environment (i.e. registration.)]</b></i></font></DIV>
<DIV style="position:absolute;top:364;left:73">A6. any reference in clauses 8.1.1.3, 8.2, 8.2.2 and 8.2.3 to&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  A6. any reference in clauses 8.1.1.2, 8.2, 8.2.2 and 8.2.3 to <br>&#8220;executor&#8221; shall from the Transfer Date be read as referring to&nbsp;&nbsp;&nbsp;
  &#8220;executor&#8221; shall from the Transfer Date be read as referring <br>the executor and also to the New Registered Shareholder;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  to the executor and also to the New Registered<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Shareholder; </DIV>
<DIV style="position:absolute;top:430;left:73"><font style="line-height:13px;"><i><b>[Note: In the certificated environment, an executor who steps into the shoes of a Sasol BEE Ordinary Shareholder <br>will be both beneficial owner and registered holder of the Sasol BEE Ordinary Shares. However, in the dematerialised <br>environment, the executor will only be Beneficial Owner and Computershare Nominee Company will be Registered <br>Holder, and accordingly, references to the executor must be read as including reference to the Computershare <br>Nominee Company.]</b></i></font></DIV>
<DIV style="position:absolute;top:509;left:73">A7. any reference in clauses 9.1.3, 9.2, 9.2.2 and 9.2.3 to&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  A7.  any  reference in clauses 9.1.2, 9.2, 9.2.2 and 9.2.3 to <br>&#8220;trustee&#8221; shall from the Transfer Date be read as referring to&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;trustee&#8221; shall from the Transfer Date be read as referring to <br>the trustee and also to the New Registered Shareholder;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the trustee and also to the New Registered Shareholder; </DIV>
<DIV style="position:absolute;top:560;left:73"><i><b>[Note: Same reason for amendment as set out above , but in relation to trustees of insolvent estates.]</b></i></DIV>
<DIV style="position:absolute;top:581;left:73">A8. any reference in clauses 9.3.5, 9.4, 9.4.2 and 9.4.3 to&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  A8. any reference in clauses 9.3.5, 9.4, 9.4.2 and 9.4.3 to<br>
  &#8220;liquidator&#8221; shall from the Transfer Date be read as referring&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;liquidator&#8221; shall from the Transfer Date be read as referring <br>to the liquidator and also to the New Registered Shareholder.&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  to the liquidator and also to the New Registered<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Shareholder.&#8221; </DIV>
<DIV style="position:absolute;top:646;left:73"><i><b>[Note: Same reason for amendment as set out above , but in relation to liquidators of insolvent estates.]</b></i></DIV>
<DIV style="position:absolute;top:668;left:73"><font style="line-height:13px;">a new clause 1.2.3A is inserted after clause 1.2.3 which&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:13px;">a new clause 1.2.4A is inserted after clause 1.2.4 which<br>
  reads as follows:</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  reads as follows:</DIV>
<DIV style="position:absolute;top:697;left:73"><font style="line-height:13px;">&#8220;&#8220;<b>BEE Compliant Persons</b>&#8221; means as interpreted by the&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:13px;">&#8220;&#8220;<b>BEE Compliant Persons</b>&#8221; means as interpreted by the<br>
  courts, from time to time  &#8211;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  courts, from time to time  &#8211;<br>
  1.2.3A.1 as regards a natural person, a Black Person;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  1.2.4A.1 as regards a natural person, a Black Person;<br>1.2.3A.2 as regards a juristic person having a shareholding or&nbsp;&nbsp;&nbsp;&nbsp;
  1.2.4A.2 as regards a juristic person having a shareholding <br>similar member&#8217;s interests, one who falls within the ambit of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  or similar member&#8217;s interests, one who falls within the <br>the definitions of BEE Controlled Company* or BEE Owned&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  ambit of the definitions of BEE Controlled Company&sup1; or <br>Company&#8224;, using the flow-through  principle; 1.2.3A.3 as&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  BEE Owned Company&sup2;, using the flow-through  principle; <br>regards any other entity, any entity similar to a BEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  1.2.4A.3 as regards any other entity, any entity similar to a <br>Controlled Company* or BEE Owned Company&#8224; using the&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  BEE Controlled Company&sup1; or BEE Owned Company&sup2; using <br>flow-through  principle contemplated in the  Codes which&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the flow-through  principle contemplated in the BEE Codes   <br>enable Sasol BEE Codes which would enable Sasol to claim&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  would to claim points attributable to the entity&#8217;s ownership <br>claim points  attributable to the entity&#8217;s ownership of Sasol&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  of Sasol BEE Ordinary Shares pursuant to the Broad- <br>BEE Ordinary Shares pursuant to the Broad-Based&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Black   Based Black Economic Empowerment Codes of Good <br>Economic Empowerment Codes of Good Practice  gazetted&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Practice  gazetted from time to time under the BEE Act;&#8221; <br>from time to time under the BEE Act;&#8221;</DIV>
<DIV style="position:absolute;top:920 ;left:73"><i><b>[Note:  The * and </b></i></DIV>
<DIV style="position:absolute;top:920 ;left:165">&#8224;<b><i> are explained in the Cash Contract itself. The footnotes are explained in the New Cash Contract </b></i></DIV>
<DIV style="position:absolute;top:935 ;left:73"><i><b>itself.]</b></i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">40</DIV>
<DIV style="position: absolute; top: 83; left: 48; width: 710; height: 19"> <b> Amendments to Annexure  17 forming part of
  Cash Contract</b>&nbsp;&nbsp;&nbsp; <b>Amendments to Annexure  A of New Cash Contract</b></DIV>
<DIV style="position:absolute;top:106;left:73"><font style="line-height:14px;">a new clause 1.2.3B is inserted after clause 1.2.3A which&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">a new clause 1.2.4B is inserted after clause 1.2.4A which<br>reads as follows: </font></DIV>
<DIV style="position:absolute;top:120;left:386">reads as follows:</DIV>
<DIV style="position:absolute;top:135;left:73">&#8220;&#8220;<b>BEE Contract</b>&#8221; means the contract, the form of which is&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;&#8220;<b>BEE Contract</b>&#8221; means the contract, the form of which is <br>prescribed by the JSE and which is required to be signed by at&nbsp;&nbsp;&nbsp;
  prescribed by the JSE Limited and which is required to be <br>least the proposed beneficial owner of BEE Securities before&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  signed by at least the proposed beneficial owner of BEE <br>acquiring such BEE Securities for the first time;&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">Securities before acquiring such BEE Securities for the first</font>&nbsp;<font style="line-height:14px;"><br>
  </font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">time;&#8221;</font> </DIV>
<DIV style="position:absolute;top:215;left:73"><font style="line-height:14px;">a new clause 1.2.3C is inserted after clause 1.2.3B which&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">a new clause 1.2.4C is inserted after clause 1.2.4B which<br>reads as follows: </font></DIV>
<DIV style="position:absolute;top:229;left:386">reads as follows:</DIV>
<DIV style="position:absolute;top:243;left:73"><font style="line-height:14px;">&#8220;&#8220;<b>BEE Securities</b>&#8221; means the securities in respect of which&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">&#8220;&#8220;<b>BEE Securities</b>&#8221; means the securities in respect of which <br>the issuer requires that the beneficial owners are BEE&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">the issuer requires that the beneficial owners are BEE<br>Compliant Persons for a period of time as prescribed by the&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">compliant persons for a period of time as prescribed by the<br>
  issuer;&#8221;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  issuer;&#8221;</DIV>
<DIV style="position:absolute;top:310;left:73"><font style="line-height:14px;">a new clause 1.2.21A is inserted after clause 1.2.21 which&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">a new clause 1.2.16A is inserted after clause 1.2.16 which<br>
  reads as follows:</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  reads as follows:<font style="line-height:14px;"><br>
  &#8220;&#8220;<b>New Registered Shareholder</b>&#8221; means   Computershare</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="line-height:14px;">
  &#8220;&#8220;<b>New Registered Shareholder</b>&#8221;  means    Computershare<br>
  Nominees (Proprietary) Limited (Registration No.&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">Nominees (Proprietary) Limited (Registration No.<br>
  1999/ 008543/07);&#8221;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  1999/ 008543/07);&#8221;</DIV>
<DIV style="position:absolute;top:390;left:73"><i><b>[Note:  These definitions are all needed to take account of the listing on the BEE segment and/or Dematerialisation]</b></i></DIV>
<DIV style="position:absolute;top:412;left:73">clause 1. 2.26 is replaced with the following: </DIV>
<DIV style="position:absolute;top:412;left:386">This clause is already contained in the New Cash Contract;</DIV>
<DIV style="position:absolute;top:426;left:73"><font style="line-height:14px;">&#8220;&#8220;<b>Sasol BEE Ordinary Shares</b>&#8221; means no par value shares in <br>Sasol&#8217;s share capital designated as &#8216;Sasol BEE Ordinary <br> Shares&#8217;;&#8221; </font></DIV>
<DIV style="position:absolute;top:478;left:73"><font style="line-height:14px;"><i><b>[Note: This definition has been amended to correct an <br>error and make it clear  that it is not Sasol Limited&nbsp;<br>
 ordinary</b></i></font> <font style="line-height:14px;"><i><b>shares which are being  referred to.     ]</b></i></font></DIV>
<DIV style="position:absolute;top:529;left:73"><font style="line-height:14px;">a new clause 1.2.29A is inserted after clause 1.2.29 which&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">a new clause 1.2.22A is inserted after clause 1.2.22 which<br>reads as follows: </font></DIV>
<DIV style="position:absolute;top:544;left:386">reads as follows:</DIV>
<DIV style="position:absolute;top:558;left:73">&#8220; &#8220;<b>Transfer Date</b>&#8221; means the date on which your Sasol BEE   &#8220;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;<b>Transfer Date</b>&#8221; means the date on which Your Sasol BEE <br>Ordinary Shares are transferred from you as registered (but&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Ordinary Shares are transferred from You as registered (but <br>not beneficial) holder to the New Registered Shareholder;&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  not beneficial) holder to the New Registered Shareholder;&#8221; </DIV>
<DIV style="position:absolute;top:610;left:73"><font style="line-height:14px;"><i><b>[Note: This definition has been included to refer to the date on which the Bulk Dematerialisation is to occur as  the <br>majority of the changes contained in the replacement  clauses are to take effect from that date.]</b></i></font></DIV>
<DIV style="position:absolute;top:646;left:73">a new clause 2.3 is inserted which reads as follows:  </DIV>
<DIV style="position:absolute;top:646;left:386">a new clause 2.3 is inserted which reads as follows:</DIV>
<DIV style="position:absolute;top:661;left:73">&#8220;If you wish from time to time to replace the New Registered&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;If You wish from time to time to replace the New Registered <br>Shareholder with another registered shareholder to hold some&nbsp;&nbsp;&nbsp;&nbsp;
  Shareholder with another registered shareholder to hold <br>or all of your Sasol BEE Ordinary Shares, you shall not&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  some or all of Your Sasol BEE Ordinary Shares, You shall not<br>instruct  the New Registered Shareholder to transfer your&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  instruct the New Registered Shareholder to transfer Your <br>Sasol BEE Ordinary Shares, nor shall the New Registered&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Sasol BEE Ordinary Shares, nor shall the New Registered <br>Shareholder act on any such instruction, unless you first&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  sign   Shareholder act on any such instruction, unless You first <br>a BEE Contract with the new registered shareholder, which&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  sign a BEE Contract with the new registered shareholder, <br>will replace this Agreement in respect of those of your Sasol&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  which will replace this Agreement in respect of those of <br>BEE Ordinary Shares which are transferred to such person as&nbsp;&nbsp;&nbsp;
  your Sasol BEE Ordinary Shares which are transferred to <br>the new registered shareholder.&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  such person as the new registered  shareholder.&#8221; </DIV>
<DIV style="position:absolute;top:814;left:73"><font style="line-height:14px;"><i><b>[Note: This provision has been included to ensure that the new registered shareholder and the beneficial owner sign <br>a BEE Contract.]</b></i></font></DIV>
<DIV style="position:absolute;top:850 ;left:73"><font style="line-height:14px;">clauses 3.2, 3.3, 3.4, 3.5 and 3.6 are deleted with effect&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">clauses 3.1, 3.2, 3.3, 3.4 and 3.5 are deleted with effect fromfrom the Transfer Date;</font></DIV>
<DIV style="position:absolute;top:865 ;left:386">the Transfer Date;</DIV>
<DIV style="position:absolute;top:888 ;left:73"><font style="line-height:14px;"><i><b>[Note: These clauses refer to the Sasol BEE Ordinary Shares in certificated form being held in custody by the Custodian. <br>These provisions will not be applicable once the Sasol BEE Ordinary Shares are Dematerialised.]</b></i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">41</DIV>
<DIV style="position: absolute; top: 83; left: 46; width: 712; height: 19"><b> Amendments to Annexure  17 forming part of Cash Contract</b>&nbsp;&nbsp;
  <b>Amendments to Annexure  A of New Cash Contract</b></DIV>
<DIV style="position:absolute;top:106;left:73"><font style="line-height:14px;">clause 4 is amended by the insertion at the end of the&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">clause 4 is amended by the insertion at the end of the<br>following words &#8220;From the Transfer Date, you will no longer</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="line-height:14px;">
  the </font> following words &#8220;From the Transfer Date, You will no <br>be the registered owner thereof (as warranted in Part F of the&nbsp;&nbsp;&nbsp;
  longer be the registered owner thereof (as warranted in <br>Funded Application Form).&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  paragraph 2.2 on the signature page of this Agreement).&#8221;</DIV>
<DIV style="position:absolute;top:175;left:73"><font style="line-height:14px;"><i><b>[Note: Once the Sasol BEE Ordinary Shares are Bulk Dematerialised it is no longer possible for a Bulk Dematerial ised <br>Shareholder to warrant that it is the Registered Holder as the Registered Holder will be the Computershare Nominee <br>Company.      ]</b></i></font></DIV>
<DIV style="position:absolute;top:228;left:73"><font style="line-height:14px;">clause 5.3.1 is amended by the insertion at the end of this&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">clause 5.3.1 is amended by the insertion at the end of this<br>
  clause of the following words:</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  clause of the following words:</DIV>
<DIV style="position:absolute;top:259;left:73">&#8220;You and the New Registered Shareholder shall procure that&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;You and the New Registered Shareholder shall procure <br>a copy of such agreement in respect of such Encumbrance is&nbsp;&nbsp;&nbsp;
  that a copy of such agreement in respect of such <br>delivered to Sasol;&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Encumbrance is delivered to Sasol;&#8221; </DIV>
<DIV style="position:absolute;top:312;left:73"><font style="line-height:14px;"><i><b>[Note: This is a new obligation which enables Sasol to check whether there has been compliance with that part of <br>clause 5.3.1 which requires that &#8220;the terms of the agreement providing for such Encumbrance expressly provide <br>that if the security is realised, the Sasol BEE Ordinary Shares may only be Sold to Black People and/or Black Groups&#8221;. <br>Previously the custodian would have done this on behalf of Sasol.]</b></i></font></DIV>
<DIV style="position:absolute;top:381;left:73">clause 6.1 is replaced with the following: </DIV>
<DIV style="position:absolute;top:381;left:386">clause 6.1 is replaced with the following:</DIV>
<DIV style="position:absolute;top:396;left:73">&#8220;Save for a Sale of the Sasol BEE Ordinary Shares  to the&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;Save for a Sale of the Sasol BEE Ordinary Shares to the <br>Public Facilitation Trust, and save for the transfer of the Sasol&nbsp;&nbsp;&nbsp;&nbsp;
  Public Facilitation Trust, and  save for the transfer of the <br>BEE Ordinary Shares to your heirs in the event of your  death&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Sasol BEE Ordinary Shares to Your heirs in the event of <br>or the Sale by your liquidator or trustee in the event  of your&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Your death or the Sale by Your liquidator or trustee in the <br>insolvency, the Sale must take place in the Trading  Market,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  event of Your insolvency, the Sale must take place in the <br>provided that Sasol has established one;&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Trading Market, provided   that Sasol has established one.&#8221; </DIV>
<DIV style="position:absolute;top:496;left:73"><font style="line-height:14px;"><i><b>[Note: The obligations in clause 6.1 imposed on certificated Sasol BEE Ordinary Shareholders to check that a buyer of <br>its certificated Sasol BEE Ordinary Shareholders is a Black Person or Black Group and that such buyer signs a New Cash <br>Contract, are imposed under the BEE Contract on JSE Members, CSDP s and/or other persons acting in the capacity of <br>Registered Holder, as the case may be,  and accordingly, have been deleted from clause 6.1.]</b></i></font></DIV>
<DIV style="position:absolute;top:565;left:73"><font style="line-height:14px;">clauses 7.2.4.1, 8.2.4.1, 8.4.4.1, 9.2.4.1 and 9.4.4.1 are&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">clauses 7.2.4.1, 8.2.4.1, 8.4.4.1, 9.2.4.1 and 9.4.4.1 are<br>
  replaced with the following:</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  replaced with the following:</DIV>
<DIV style="position:absolute;top:595;left:73">&#8220;from the Transfer Date, you are the beneficial owner and&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;from the Transfer Date, You are the beneficial owner and<br>the New Registered Shareholder is the registered holder of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the New Registered Shareholder is the registered holder of&nbsp; <br>those Sasol BEE Ordinary Shares;&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  those Sasol BEE Ordinary Shares;&#8221; </DIV>
<DIV style="position:absolute;top:649;left:73"><font style="line-height:14px;"><i><b>[Note: Once the Sasol BEE Ordinary Shares are Dematerialised it is no longer possible for a Bulk  Dematerial ised <br>Shareholder to warrant that it is the Registered Holder as the Registered Holder will be the Computershare Nominee <br>Company.       Accordingly, the Bulk  Dematerial ised Shareholders are only able to warrant that they are the Beneficial <br>Owners and the Computershare Nominee Company warrants that it is the Registered Holder.]</b></i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-7511;clip:rect(7511,758,8584,0)" src="sasol_ann037n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">42</DIV>
<DIV style="position: absolute; top: 83; left: 45; width: 713; height: 19"><b> Amendments to Annexure  17 forming part of Cash Contract</b>&nbsp;&nbsp;
  <b>Amendments to Annexure  A of New Cash Contract</b></DIV>
<DIV style="position:absolute;top:106;left:73">a new clause 9A is inserted above clause 10 which reads as </DIV>
<DIV style="position:absolute;top:106;left:386">a new clause 9A is inserted above clause 10 which reads as</DIV>
<DIV style="position:absolute;top:121;left:73"> follows: </DIV>
<DIV style="position:absolute;top:121;left:386">follows:</DIV>
<DIV style="position:absolute;top:136;left:73"><font style="line-height:15px;"><b>&#8220;OBLIGATION ON NEW REGISTERED SHAREHOLDER TO&nbsp;</b></font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:15px;"><b>&#8220;OBLIGATION ON NEW REGISTERED SHAREHOLDER TO<br>PROCURE TRANSFER OF SASOL BEE ORDINARY SHARES&nbsp;</b></font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:15px;"><b>PROCURE TRANSFER OF SASOL BEE ORDINARY SHARES<br></b>In respect of clauses 7.2, 8.2, 8.4, 9.2 and 9.4, the New</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  In respect of clauses 7.2, 8.2, 8.4, 9.2 and 9.4, the New<font style="line-height:14px;"><br>
  Registered Shareholder will be obliged within 10 (ten) days&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">Registered Shareholder will be obliged within 10 (ten) days<br>after receipt of notice from Sasol to instruct the relevant&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">after receipt of notice from Sasol to instruct the relevant<br>central securities depository participant to effect transfer&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">central securities depository participant to effect transfer<br>of your Sasol BEE Ordinary Shares out of the account in the</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  of your Sasol BEE Ordinary Shares out of the account in <br>name of the New Registered Shareholder into an account in&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the name of the New Registered Shareholder into an <br>the name of the Public Facilitation Trust both as registered&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  account in the name of the Public Facilitation Trust both as <br>and beneficial owner.&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  registered and beneficial owner.&#8221;</DIV>
<DIV style="position:absolute;top:297;left:73"><font style="line-height:14px;"><i><b>[Note: The New Registered Shareholder and not the Sasol BEE Ordinary Shareholders as Beneficial Owners, will be the <br>party to give instructions to the relevant CSDP s to effect any transfer of Sasol BEE Ordinary Shares in the Dematerialised <br>environment.]</b></i></font></DIV>
<DIV style="position:absolute;top:351;left:73">a new clause 12.1.3 is inserted which reads as follows: </DIV>
<DIV style="position:absolute;top:351;left:386">a new clause 12.1.3 is inserted which reads as follows:</DIV>
<DIV style="position:absolute;top:366;left:73"><b>&#8220;NEW REGISTERED SHAREHOLDER: </b></DIV>
<DIV style="position:absolute;top:366;left:386"><b>&#8220;NEW REGISTERED SHAREHOLDER:</b></DIV>
<DIV style="position:absolute;top:381;left:73">Physical: </DIV>
<DIV style="position:absolute;top:381;left:136">70 Marshall Street </DIV>
<DIV style="position:absolute;top:381;left:386">Physical: </DIV>
<DIV style="position:absolute;top:381;left:447">70 Marshall Street</DIV>
<DIV style="position: absolute; top: 396; left: 135; width: 623; height: 19"> Johannesburg </DIV>
<DIV style="position: absolute; top: 396; left: 447; width: 311; height: 19"> Johannesburg</DIV>
<DIV style="position: absolute; top: 412; left: 136; width: 622; height: 19"> 2001 </DIV>
<DIV style="position: absolute; top: 412; left: 448; width: 310; height: 19"> 2001</DIV>
<DIV style="position:absolute;top:435;left:73">Postal:  </DIV>
<DIV style="position:absolute;top:435;left:136">PO Box 61051 </DIV>
<DIV style="position:absolute;top:435;left:386">Postal: </DIV>
<DIV style="position:absolute;top:435;left:447">PO Box 61051</DIV>
<DIV style="position: absolute; top: 450; left: 135; width: 623; height: 19"> Marshalltown </DIV>
<DIV style="position: absolute; top: 450; left: 447; width: 311; height: 19"> Marshalltown</DIV>
<DIV style="position: absolute; top: 465; left: 135; width: 623; height: 19"> 2107 </DIV>
<DIV style="position: absolute; top: 465; left: 448; width: 310; height: 19"> 2107</DIV>
<DIV style="position:absolute;top:488;left:73">Telefax: </DIV>
<DIV style="position:absolute;top:488;left:136">(011) 688 5279 </DIV>
<DIV style="position:absolute;top:488;left:386">Telefax: </DIV>
<DIV style="position:absolute;top:488;left:447">(011) 688 5279</DIV>
<DIV style="position:absolute;top:511;left:73">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Company Secretary&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>
  </b>Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Company Secretary.&#8221; <b> </b> </DIV>
<DIV style="position:absolute;top:534;left:73"><i><b>[Note: A domicilium has been included for the New Registered Shareholder.]</b></i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-8584;clip:rect(8584,758,9657,0)" src="sasol_ann037n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">43</DIV>
<DIV style="position:absolute;top:77;left:628">Appendix 6</DIV>
<DIV style="position: absolute; top: 124; left: 73; width: 680; height: 36"><font style="font-size:10pt;"><i><b>PROVISIONS OF THE  DRAFT  BEE CONTRACT EXISTING AT THE LAST PRACTICABLE DATE</b></i></font></DIV>
<DIV style="position:absolute;top:179;left:338"><i><b>BEE CONTRACT</b></i></DIV>
<DIV style="position:absolute;top:217;left:324"><i><b> </b></i></DIV>
<DIV style="position:absolute;top:217;left:324">entered into between</DIV>
<DIV style="position:absolute;top:232;left:264">________________________________________</DIV>
<DIV style="position:absolute;top:248;left:357"><i><b>(&#8220;You&#8221;)</b></i></DIV>
<DIV style="position:absolute;top:247;left:397"><font style="font-size:5.1pt;"><i><b>1</b></i></font></DIV>
<DIV style="position:absolute;top:263;left:162"><i><b>(insert full name of person who is the Bene&#64257; cial Owner of Speci&#64257; ed BEE Securities)</b></i></DIV>
<DIV style="position: absolute; top: 262; left: 622; width: 136; height: 19"><font style="font-size:5.1pt;"><i><b>2</b></i></font></DIV>
<DIV style="position:absolute;top:286;left:265"><i><b>________________________________________</b></i></DIV>
<DIV style="position:absolute;top:301;left:204"><i><b>(insert identity number/registration number/IT reference number)</b></i></DIV>
<DIV style="position:absolute;top:324;left:265"><i><b>________________________________________</b></i></DIV>
<DIV style="position:absolute;top:340;left:272"><i><b>(gender: male/female or not applicable)</b></i></DIV>
<DIV style="position:absolute;top:362;left:265"><i><b>________________________________________</b></i></DIV>
<DIV style="position:absolute;top:378;left:331"><i><b>(disabled: yes/no)</b></i></DIV>
<DIV style="position:absolute;top:401;left:195"><i>Physical address: </i></DIV>
<DIV style="position:absolute;top:401;left:379"><i>_____________________</i></DIV>
<DIV style="position: absolute; top: 423; left: 380; width: 378; height: 19"><i> _____________________</i></DIV>
<DIV style="position: absolute; top: 444; left: 381; width: 377; height: 19"><i> _____________________</i></DIV>
<DIV style="position:absolute;top:466;left:195"><i>Postal address: </i></DIV>
<DIV style="position:absolute;top:466;left:379"><i>_____________________</i></DIV>
<DIV style="position: absolute; top: 487; left: 379; width: 379; height: 19"><i> _____________________</i></DIV>
<DIV style="position: absolute; top: 510; left: 379; width: 379; height: 19"><i> _____________________</i></DIV>
<DIV style="position:absolute;top:531;left:195"><i>Telefax:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</i></DIV>
<DIV style="position:absolute;top:553;left:195"><i>e-mail:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</i></DIV>
<DIV style="position:absolute;top:574;left:195"><i>Attention (in the case of entity):  </i></DIV>
<DIV style="position:absolute;top:574;left:379"><i>_____________________</i></DIV>
<DIV style="position:absolute;top:605;left:362"><i>and/or</i></DIV>
<DIV style="position:absolute;top:628;left:264">________________________________________</DIV>
<DIV style="position:absolute;top:651;left:360"><i><b>(&#8220;IH&#8221;)</b></i></DIV>
<DIV style="position:absolute;top:650;left:393"><font style="font-size:5.1pt;"><i><b>3</b></i></font></DIV>
<DIV style="position:absolute;top:666;left:307"><i><b>(insert full name of person)</b></i></DIV>
<DIV style="position:absolute;top:689;left:265"><i><b>________________________________________</b></i></DIV>
<DIV style="position:absolute;top:704;left:305"><i><b>(insert registration number)</b></i></DIV>
<DIV style="position:absolute;top:727;left:195">Physical address: </DIV>
<DIV style="position:absolute;top:727;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 748; left: 380; width: 378; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 770; left: 381; width: 377; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:792;left:195">Postal address: </DIV>
<DIV style="position:absolute;top:792;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 814; left: 379; width: 379; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 835; left: 377; width: 381; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:857 ;left:195">Telefax:&nbsp;<i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </i>_____________________</DIV>
<DIV style="position:absolute;top:878 ;left:195">e-mail:<i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</i>
  _____________________</DIV>
<DIV style="position:absolute;top:901 ;left:195">Attention:  </DIV>
<DIV style="position:absolute;top:901 ;left:379">_____________________</DIV>
<DIV style="position:absolute;top:923 ;left:73"><font style="font-size:6pt;">1</font></DIV>
<DIV style="position: absolute; top: 923; left: 80; width: 678; height: 19"><font style="font-size:7pt;">   &#8220;Your&#8221; shall have a corresponding meaning.</font></DIV>
<DIV style="position:absolute;top:939 ;left:73"><font style="font-size:6pt;">2</font></DIV>
<DIV style="position: absolute; top: 940; left: 81; width: 677; height: 19"><font style="font-size:7pt;">  The Bene&#64257; cial Owner always has to sign This BEE Contract. Own Name Clients to sign This BEE Contract as Bene&#64257; cial Owner and as the Registered </font></DIV>
<DIV style="position:absolute;top:952 ;left:80"><font style="font-size:7pt;">Shareholder.</font></DIV>
<DIV style="position:absolute;top:971 ;left:73"><font style="font-size:6pt;">3</font></DIV>
<DIV style="position: absolute; top: 971; left: 81; width: 677; height: 19"><font style="font-size:7pt;">   There may not always be an IH which is a party to This BEE Contract. The IH will sign as IH, but not as Registered Shareholder.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:10pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-9657;clip:rect(9657,758,10730,0)" src="sasol_ann037n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">44</DIV>
<DIV style="position:absolute;top:77;left:362"><i>and/or</i></DIV>
<DIV style="position:absolute;top:100;left:264">________________________________________</DIV>
<DIV style="position:absolute;top:123;left:354"><i><b>(&#8220;IHRS&#8221;)</b></i></DIV>
<DIV style="position: absolute; top: 123; left: 408; width: 350; height: 19"><font style="font-size:6pt;"><i><b>4</b></i></font></DIV>
<DIV style="position:absolute;top:138;left:307"><i><b>(insert full name of person)</b></i></DIV>
<DIV style="position:absolute;top:161;left:265"><i><b>________________________________________</b></i></DIV>
<DIV style="position:absolute;top:176;left:305"><i><b>(insert registration number)</b></i></DIV>
<DIV style="position:absolute;top:199;left:195">Physical address: </DIV>
<DIV style="position:absolute;top:199;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 222; left: 379; width: 379; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 245; left: 378; width: 380; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:268;left:195">Postal address: </DIV>
<DIV style="position:absolute;top:268;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 291; left: 378; width: 380; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 314; left: 376; width: 382; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:337;left:195">Telefax:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</DIV>
<DIV style="position:absolute;top:360;left:195">e-mail:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</DIV>
<DIV style="position:absolute;top:383;left:195">Attention:  </DIV>
<DIV style="position:absolute;top:383;left:379">_____________________</DIV>
<DIV style="position:absolute;top:413;left:362"><i>and/or</i></DIV>
<DIV style="position:absolute;top:436;left:264">________________________________________</DIV>
<DIV style="position:absolute;top:459;left:335"><i><b>(&#8220;JSE Member&#8221;)</b></i></DIV>
<DIV style="position: absolute; top: 459; left: 440; width: 318; height: 19"><font style="font-size:6pt;"><i><b>5</b></i></font></DIV>
<DIV style="position:absolute;top:475;left:333"><i><b>(insert full name)</b></i></DIV>
<DIV style="position:absolute;top:498;left:265"><i><b>________________________________________</b></i></DIV>
<DIV style="position:absolute;top:513;left:305"><i><b>(insert registration number)</b></i></DIV>
<DIV style="position:absolute;top:536;left:195">Physical address: </DIV>
<DIV style="position:absolute;top:536;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 559; left: 380; width: 378; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 582; left: 380; width: 378; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:605;left:195">Postal address: </DIV>
<DIV style="position:absolute;top:605;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 628; left: 380; width: 378; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 651; left: 379; width: 379; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:674;left:195">Telefax:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</DIV>
<DIV style="position:absolute;top:697;left:195">e-mail:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</DIV>
<DIV style="position:absolute;top:719;left:195">Attention:  </DIV>
<DIV style="position:absolute;top:719;left:379">_____________________</DIV>
<DIV style="position:absolute;top:750;left:369">and</DIV>
<DIV style="position:absolute;top:773;left:264">________________________________________</DIV>
<DIV style="position:absolute;top:796;left:305"><i><b>(&#8220;Registered Shareholder &#8220;)</b></i></DIV>
<DIV style="position: absolute; top: 795; left: 480; width: 278; height: 19"><font style="font-size:6pt;"><i><b>6</b></i></font></DIV>
<DIV style="position:absolute;top:811;left:195"><i><b>(insert full name of person whose name is recorded in the sub-register)</b></i></DIV>
<DIV style="position:absolute;top:833;left:73"><font style="font-size:6pt;"> 4</font></DIV>
<DIV style="position: absolute; top: 833; left: 84; width: 674; height: 19"><font style="font-size:7pt;">  There may not always be an IHRS which is a party to This BEE Contract. The IHRS will sign as IHRS and as Registered Shareholder.</font></DIV>
<DIV style="position:absolute;top:850 ;left:73"><font style="font-size:6pt;">5</font></DIV>
<DIV style="position: absolute; top: 853; left: 83; width: 675; height: 19"><font style="font-size:7pt;">  There may not always be a JSE Member which is a party to This BEE Contract.</font></DIV>
<DIV style="position:absolute;top:869 ;left:73"><font style="font-size:6pt;">6</font></DIV>
<DIV style="position: absolute; top: 872; left: 82; width: 676; height: 19"><font style="font-size:7pt;">  The Registered Shareholder always has to sign This BEE Contract. Own Name Clients to sign as Registered Shareholder and as Bene&#64257; cial Owner.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;clip:rect(0,758,1073,0)" src="sasol_ann047n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">45</DIV>
<DIV style="position:absolute;top:100;left:264">________________________________________</DIV>
<DIV style="position: absolute; top: 115; left: 204; width: 548; height: 19"><i><b>(insert identity number/registration number, IT reference number)</b></i></DIV>
<DIV style="position:absolute;top:138;left:195">Physical address: </DIV>
<DIV style="position:absolute;top:138;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 161; left: 380; width: 378; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 184; left: 379; width: 379; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:207;left:195">Postal address: </DIV>
<DIV style="position:absolute;top:207;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 230; left: 379; width: 379; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 253; left: 380; width: 378; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:276;left:195">Telefax:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</DIV>
<DIV style="position:absolute;top:299;left:195">e-mail:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</DIV>
<DIV style="position:absolute;top:322;left:195">Attention (in the case of entity):  </DIV>
<DIV style="position:absolute;top:322;left:379">_____________________</DIV>
<DIV style="position:absolute;top:352;left:362">and/or</DIV>
<DIV style="position:absolute;top:375;left:264">________________________________________</DIV>
<DIV style="position:absolute;top:398;left:351"><i><b>(&#8220;CSDP &#8220;)</b></i></DIV>
<DIV style="position: absolute; top: 397; left: 408; width: 343; height: 19"><font style="font-size:6pt;"><i><b>7</b></i></font></DIV>
<DIV style="position:absolute;top:413;left:311"><i><b>(insert full name number)</b></i></DIV>
<DIV style="position:absolute;top:436;left:265"><i><b>________________________________________</b></i></DIV>
<DIV style="position:absolute;top:452;left:305"><i><b>(insert registration number)</b></i></DIV>
<DIV style="position:absolute;top:467;left:195">Physical address: </DIV>
<DIV style="position:absolute;top:467;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 490; left: 380; width: 378; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 513; left: 381; width: 377; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:536;left:195">Postal address: </DIV>
<DIV style="position:absolute;top:536;left:379">_____________________</DIV>
<DIV style="position: absolute; top: 559; left: 380; width: 378; height: 19"> _____________________</DIV>
<DIV style="position: absolute; top: 582; left: 381; width: 377; height: 19"> _____________________</DIV>
<DIV style="position:absolute;top:605;left:195">Telefax:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</DIV>
<DIV style="position:absolute;top:628;left:195">e-mail:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _____________________</DIV>
<DIV style="position:absolute;top:651;left:195">Attention:  </DIV>
<DIV style="position:absolute;top:651;left:379">_____________________</DIV>
<DIV style="position:absolute;top:681;left:87 "><i><b>in terms of which the parties agree to the terms set forth in This BEE Contract, which comprises the generic terms </b></i></DIV>
<DIV style="position:absolute;top:697;left:96 "><i><b>set forth below and, as regards each Speci&#64257; ed Issuer, the Additional Terms and which form an integral part of </b></i></DIV>
<DIV style="position:absolute;top:712;left:332"><i><b>This BEE Contract.</b></i></DIV>
<DIV style="position:absolute;top:744;left:73"><font style="font-size:6pt;"> </font></DIV>
<DIV style="position:absolute;top:742;left:73"><font style="font-size:6pt;">7</font></DIV>
<DIV style="position:absolute;top:744;left:77"><font style="font-size:7pt;"> </font></DIV>
<DIV style="position:absolute;top:741;left:82"><font style="font-size:12.8pt;"> </font></DIV>
<DIV style="position:absolute;top:744;left:82"><font style="font-size:7pt;">The CSDP will sign This BEE Contract to the extent that You are a non-controlled client of the CSDP or a client of the IH which IH is a non-controlled </font></DIV>
<DIV style="position:absolute;top:759;left:82"><font style="font-size:7pt;">client of the CSDP.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-1073;clip:rect(1073,758,2146,0)" src="sasol_ann047n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">46</DIV>
<DIV style="position:absolute;top:77;left:73"><i><b>PART A: INTRODUCTION</b></i></DIV>
<DIV style="position:absolute;top:104;left:73"><i><b>INTERPRETATION</b></i></DIV>
<DIV style="position:absolute;top:130;left:73"><i>1.  The following terms shall have the following meanings:</i></DIV>
<DIV style="position:absolute;top:152;left:96 "><i>1.1&nbsp;&nbsp;&nbsp;&nbsp; &#8220;<b>Additional Terms</b>&#8221; means the terms speci&#64257; c to that Speci&#64257; ed Issuer&#8217;s BEE Securities which are listed on the</i></DIV>
<DIV style="position:absolute;top:170;left:126"><font style="line-height:14px;"><i>BEE Segment and which are contained in that Speci&#64257; ed Issuer&#8217;s Constitution under the heading &#8220;Additional Terms <br>of BEE Contract&#8221;, which form an integral part of and must be read as if contained in This BEE Contract;</i></font></DIV>
<DIV style="position:absolute;top:206;left:96 "><i>1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;<b>BEE Act</b>&#8221; means the Broad-Based Black Economic Empowerment Act, No. 53 of 2003 as amended from time</i></DIV>
<DIV style="position:absolute;top:225;left:126"><i>to time;</i></DIV>
<DIV style="position:absolute;top:246;left:96 "><i>1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;<b>BEE Certi&#64257; cate</b>&#8221; means an original or copy of a certi&#64257; cate issued by a veri&#64257; cation agency accredited by the</i></DIV>
<DIV style="position:absolute;top:265;left:126"><font style="line-height:14px;"><i>accreditation body contemplated in the BEE Codes, certifying that the person identi&#64257; ed in the certi&#64257; cate <br>is a BEE Compliant Person;</i></font></DIV>
<DIV style="position:absolute;top:300;left:96 "><i>1.4&nbsp;&nbsp;&nbsp;&nbsp; &#8220;<b>BEE Codes</b>&#8221; means the Broad-Based Black Economic Empowerment Codes of Good Practice gazetted from time</i></DIV>
<DIV style="position:absolute;top:319;left:126"><i>to time under the BEE Act;</i></DIV>
<DIV style="position:absolute;top:340;left:96 "><i>1.5&nbsp;&nbsp;&nbsp;&nbsp; &#8220;<b>BEE Compliant Persons</b>&#8221; means, as interpreted by the courts from time to time:</i></DIV>
<DIV style="position:absolute;top:367;left:126"><i>1.5.1&nbsp;&nbsp;&nbsp;&nbsp;
  as regards a natural person, one who falls within the ambit of the de&#64257; nition of &#8220;black people&#8221; in the</i></DIV>
<DIV style="position:absolute;top:382;left:164"><i>BEE Codes;</i></DIV>
<DIV style="position:absolute;top:405;left:126"><i>1.5.2&nbsp;&nbsp;&nbsp;&nbsp;
  as regards a juristic person having shareholdings or similar members&#8217; interests, one who falls within the ambit</i></DIV>
<DIV style="position:absolute;top:420;left:164"><i>of the de&#64257; nitions of BEE owned company and BEE controlled company using the &#64258; ow through basis;</i></DIV>
<DIV style="position:absolute;top:443;left:126"><i>1.5.3&nbsp;&nbsp;&nbsp;&nbsp;
  as regards any other entity, any entity similar to a BEE controlled company or a BEE owned company using</i></DIV>
<DIV style="position:absolute;top:459;left:164"><font style="line-height:14px;"><i>the &#64258; ow through basis, which would enable the Issuer of securities owned or controlled by such entity to <br>claim points attributable to the entity&#8217;s ownership of the securities pursuant to the BEE Codes;</i></font></DIV>
<DIV style="position:absolute;top:497;left:96 "><font style="line-height:23px;"><i>1.6&nbsp;</i></font><i>&nbsp;&nbsp;&nbsp;
  </i><font style="line-height:23px;"><i>&#8220;<b>BEE controlled company</b>&#8221; means a BEE controlled company as de&#64257; ned in the BEE Codes;<br>1.7&nbsp;</i></font><i>&nbsp;&nbsp;&nbsp;
  </i><font style="line-height:23px;"><i>&#8220;<b>BEE owned company</b>&#8221; means a BEE owned company as de&#64257; ned in the BEE Codes;<br>1.8&nbsp;</i></font><i>&nbsp;&nbsp;&nbsp;
  </i><font style="line-height:23px;"><i>&#8220;<b>Bene&#64257;cial Owner</b>&#8221; means, in respect of equity securities  (as de&#64257; ned in the JSE&#8217;s Equities Rules), the person</i></font><i><br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; or entity to whom the risks and rewards of ownership are attributable which is typically evidenced by  &#8211;</i></DIV>
<DIV style="position:absolute;top:587;left:126"><i>1.8.1&nbsp;&nbsp;&nbsp;&nbsp;
  the right or entitlement to receive any dividend or interest payable in respect of those equity securities; or</i></DIV>
<DIV style="position:absolute;top:610;left:126"><i>1.8.2&nbsp;&nbsp;&nbsp;&nbsp;
  the right to exercise or cause to be exercised in the ordinary course of events, any or all of the voting,</i></DIV>
<DIV style="position:absolute;top:625;left:164"><i>conversion, redemption or other rights attached to those equity securities; or</i></DIV>
<DIV style="position:absolute;top:648;left:126"><i>1.8.3&nbsp;&nbsp;&nbsp;&nbsp;
  the right to dispose of or direct the disposition of those equity securities, or any part of a distribution</i></DIV>
<DIV style="position:absolute;top:663;left:164"><i>in respect of those equity securities and to have the bene&#64257; t of the proceeds ;</i></DIV>
<DIV style="position:absolute;top:687;left:96 "><i> </i></DIV>
<DIV style="position:absolute;top:685;left:96 "><i>1.9&nbsp;&nbsp;&nbsp;&nbsp; &#8220;<b>BEE Securities</b>&#8221; means the securities in respect of which the Issuer requires that the Bene&#64257; cial Owners are BEE</i></DIV>
<DIV style="position:absolute;top:702;left:126"><i>Compliant Persons for a period as prescribed by the Issuer;</i></DIV>
<DIV style="position:absolute;top:727;left:96 "><i>1.10&nbsp;&nbsp; &#8220;<b>BEE Segment</b>&#8221; means a segment of the JSE&#8217;s main board where an Issuer may list its BEE Securities and where</i></DIV>
<DIV style="position:absolute;top:742;left:126"><i>trading in BEE Securities is restricted to BEE Compliant Persons;</i></DIV>
<DIV style="position:absolute;top:766;left:96 "><i>1.11&nbsp;&nbsp; &#8220;<b>Constitution</b>&#8221; means the articles of association of an Issuer and when the Companies Act, 2008, comes into force</i></DIV>
<DIV style="position:absolute;top:782;left:126"><i>means the Memorandum of Incorporation of the Issuer;</i></DIV>
<DIV style="position:absolute;top:806;left:96 "><i> 1.1 2&nbsp;&nbsp; &#8220;<b>CSDP</b>&#8221; means the person that holds in custody and administers Your Speci&#64257; ed BEE Securities or an interest</i></DIV>
<DIV style="position:absolute;top:821;left:126"><font style="line-height:14px;"><i>in Your Speci&#64257; ed BEE Securities and that has been accepted in terms of section 34 of the SSA by a central securities <br>depository as a participant in that central securities depository, which person is identi&#64257; ed on the cover page of This <br>BEE Contract;<b> </b></i></font></DIV>
<DIV style="position:absolute;top:850 ;left:196"><font style="font-size:5.1pt;"><b>8</b></font></DIV>
<DIV style="position:absolute;top:875 ;left:96 "><i>1.13&nbsp;&nbsp;&nbsp; &#8220;<b>Empowerment Period</b>&#8221; means as regards an Issuer, the period speci&#64257; ed as such in that Issuer&#8217;s Additional Terms,</i></DIV>
<DIV style="position:absolute;top:890 ;left:126"><i>being the period that Issuer&#8217;s BEE Securities are required to be Bene&#64257; cially Owned by BEE Compliant Persons;</i></DIV>
<DIV style="position:absolute;top:914 ;left:96 "><i>1.1 4&nbsp;&nbsp; &#8220;<b>Encumbrance</b>&#8221; means any encumbrance or any other arrangement which has a similar effect as the granting</i></DIV>
<DIV style="position:absolute;top:929 ;left:126"><i>of security;</i></DIV>
<DIV style="position:absolute;top:957 ;left:73"><font style="font-size:6pt;">8</font></DIV>
<DIV style="position:absolute;top:956 ;left:76"><font style="font-size:6pt;">   </font></DIV>
<DIV style="position: absolute; top: 958; left: 82; width: 676; height: 24"><font style="font-size:7pt;line-height:14px;">The CSDP will sign This BEE Contract to the extent that You are a non-controlled client of the CSDP or a client of the IH which IH is a non-controlled <br>client of the CSDP. </font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-2146;clip:rect(2146,758,3219,0)" src="sasol_ann047n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">47</DIV>
<DIV style="position:absolute;top:77;left:96 "><i>1.15&nbsp; &#8220;<b>Extract</b>&#8221; means if You are a natural person, a certi&#64257; ed copy (or a copy of a certi&#64257; ed copy) of an extract from Your</i></DIV>
<DIV style="position:absolute;top:92 ;left:126"><font style="line-height:14px;"><i>identity book which either re&#64258; ects that You were born in South Africa or alternatively that the identity book was <br>issued prior to 27 April 1994;</i></font></DIV>
<DIV style="position:absolute;top:132;left:96 "><i>1.16&nbsp; &#8220;<b>Forced Sale Value</b>&#8221; means as regards an Issuer, the value speci&#64257; ed as such in that Issuer&#8217;s Additional Terms, being</i></DIV>
<DIV style="position:absolute;top:147;left:126"><i>the value determined for the purpose of the Speci&#64257; ed Issuer exercising its rights in Part D;</i></DIV>
<DIV style="position:absolute;top:173;left:96 "><i>1.17&nbsp; &#8220;<b>IH</b>&#8221; means the person with which You hold an account for the purposes of, inter alia, managing Your Speci&#64257; ed BEE</i></DIV>
<DIV style="position:absolute;top:188;left:126"><font style="line-height:14px;"><i>Securities, being an intermediary or a Nominee, but which is not You, the JSE Member, the Registered Shareholder, <br>the CSDP or the Issuers; </i></font></DIV>
<DIV style="position: absolute; top: 203; left: 252; width: 506; height: 19"><font style="font-size:6pt;"><i><b>9</b></i></font></DIV>
<DIV style="position:absolute;top:228;left:96 "><i>1.18&nbsp; &#8220;<b>IHRS</b>&#8221; means the person with which You hold an account for the purposes of, inter alia, managing Your Speci&#64257; ed</i></DIV>
<DIV style="position:absolute;top:243;left:126"><i>BEE Securities, being a Nominee, which is also the Registered Shareholder; </i></DIV>
<DIV style="position: absolute; top: 243; left: 504; width: 254; height: 19"><font style="font-size:6pt;"><i><b>10</b></i></font></DIV>
<DIV style="position:absolute;top:269;left:96 "><i> 1.19&nbsp; &#8220;<b>Issuers</b>&#8221; means from time to time those companies which have issued BEE Securities which are listed on the</i></DIV>
<DIV style="position:absolute;top:283;left:126"><i>BEE Segment;</i></DIV>
<DIV style="position:absolute;top:309;left:96 "><i>1.20&nbsp; &#8220;<b>JSE</b>&#8221; means JSE Limited (registration number 2005/022939/06) (or its successor body);</i></DIV>
<DIV style="position:absolute;top:334;left:96 "><i>1.21&nbsp; &#8220;<b>JSE Member</b>&#8221; means a member of the JSE, being a category of authorised user (as de&#64257; ned in section 1 of the SSA),</i></DIV>
<DIV style="position:absolute;top:350;left:126"><i>which person is identi&#64257; ed on  page 1 of This BEE Contract;</i></DIV>
<DIV style="position: absolute; top: 349; left: 416; width: 342; height: 19"><font style="font-size:6pt;"><i> 11</i></font></DIV>
<DIV style="position:absolute;top:375;left:96 "><i>1.22&nbsp; &#8220;<b>Naturalisation Af&#64257; davit</b>&#8221; means an original or copy of an af&#64257; davit to be attested by You, if You are a natural</i></DIV>
<DIV style="position:absolute;top:391;left:126"><font style="line-height:14px;"><i>person, in which You state under oath that You became a South African citizen prior to 27 April 1994 or, if You <br>did not become a South African citizen prior to 27 April 1994, You warrant that You would have quali&#64257; ed for <br>South African naturalization prior to 27 April 1994 in the absence of the laws governing the apartheid regime;</i></font></DIV>
<DIV style="position:absolute;top:446;left:96 "><i>1.23&nbsp; &#8220;<b>Nominee</b>&#8221; means a person that acts as the registered holder of BEE Securities or manages an interest in BEE</i></DIV>
<DIV style="position:absolute;top:461;left:126"><i>Securities on behalf of other persons, which has been approved by:</i></DIV>
<DIV style="position:absolute;top:482;left:126"><i>1.23.1&nbsp;&nbsp; an exchange (as de&#64257; ned in the SSA) in terms of section 36(1)(a) of the SSA;</i></DIV>
<DIV style="position:absolute;top:504;left:126"><i>1.23.2&nbsp;&nbsp; the Registrar of Securities Services in terms of section 36(2) of the SSA; or</i></DIV>
<DIV style="position:absolute;top:525;left:126"><i>1.23.3&nbsp;&nbsp; a central securities depository (as de&#64257; ned in the SSA) in terms of section 36(1)(b) of the SSA,  the  Strate</i></DIV>
<DIV style="position:absolute;top:540;left:164"><i>Rules and Directives;</i></DIV>
<DIV style="position:absolute;top:566;left:96 "><i>1.24&nbsp;&nbsp; &#8220;<b>On Market</b>&#8221; means on the BEE Segment, utilising the services of an authorised user (as de&#64257; ned in  the  SSA);</i></DIV>
<DIV style="position:absolute;top:590;left:96 "><i>1.25&nbsp;&nbsp; &#8220;<b>Off Market</b>&#8221; means not On Market  and not utilising the services of an authorised user (as de&#64257; ned in the SSA);</i></DIV>
<DIV style="position:absolute;top:616;left:96 "><i>1.26&nbsp;&nbsp; &#8220;<b>Registered Shareholder</b>&#8221; means, as the context requires:</i></DIV>
<DIV style="position:absolute;top:638;left:126"><i>1.26.1&nbsp;&nbsp; the person in whose name all Your Speci&#64257; ed BEE Securities will be registered (or if another person</i></DIV>
<DIV style="position:absolute;top:652;left:164"><font style="line-height:14px;"><i>is the registered holder of a part of Your Speci&#64257; ed BEE Securities listed on the BEE Segment and You have <br>concluded a BEE Contract with that person, in respect of that part of Your Speci&#64257; ed BEE Securities) ; or</i></font></DIV>
<DIV style="position:absolute;top:690;left:126"><i>1.26.2&nbsp; You, if You are an own name non-controlled client of the CSDP in respect of Your Speci&#64257; ed BEE Securities,<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; being the person identi&#64257; ed on  page 1 of This BEE Contract;</i></DIV>
<DIV style="position: absolute; top: 702; left: 460; width: 304; height: 28"><font style="font-size:6pt;"><i>12</i></font></DIV>
<DIV style="position:absolute;top:736;left:96 "><i>1.27&nbsp; <b>&#8220;Sell&#8221;</b> means sell or otherwise dispose of or transfer (including, but without limiting the generality of the aforegoing,</i></DIV>
<DIV style="position:absolute;top:752;left:126"><i>by way of donation or dividend or distribution of assets), with the intention of transferring Bene&#64257; cial Ownership;</i></DIV>
<DIV style="position:absolute;top:777;left:96 "><i>1.28&nbsp; &#8220;<b>Speci&#64257; ed BEE Securities</b>&#8221; means BEE Securities of which You are the Bene&#64257; cial Owner from time to time and</i></DIV>
<DIV style="position:absolute;top:793;left:126"><font style="line-height:14px;"><i>which are held in dematerialised form in the name of the Registered Shareholder, acquired by You after the date of <br>the listing on the BEE Segment of such BEE Securities;</i></font></DIV>
<DIV style="position:absolute;top:833;left:96 "><i>1.29&nbsp; &#8220;<b>Speci&#64257; ed Issuers</b>&#8221; means Issuers of Speci&#64257; ed BEE Securities;</i></DIV>
<DIV style="position:absolute;top:858 ;left:96 "><font style="font-size:6pt;"> 9</font><i>&nbsp;
  </i><font style="font-size:7pt;">There may not always be an IH which is a party to This BEE Contract. The IH will sign as IH, but not as Registered Shareholder.</font><font style="font-size:6pt;"><br>
  10</font><i> </i><font style="font-size:7pt;">There may not always be an IHRS which is a party to This BEE Contract. The IHRS will sign as IHRS and as Registered Shareholder.</font><font style="font-size:6pt;"><br>
  11</font><i> </i><font style="font-size:7pt;">There may  not always be a JSE Member which is a party to This BEE Contract.</font><font style="font-size:6pt;"><br>
  12</font><i> </i><font style="font-size:7pt;">The Registered Shareholder always has to sign T his BEE Contract. Own Name Clients to sign as Registered Shareholder and as Bene&#64257; cial Owner. </font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">48</DIV>
<DIV style="position:absolute;top:77;left:96 "><i>1.30&nbsp; &#8220;<b>Speci&#64257; ed Issuer&#8217;s Nominee</b>&#8221; means a person nominated by a Speci&#64257; ed Issuer to acquire the Speci&#64257; ed BEE</i></DIV>
<DIV style="position:absolute;top:92 ;left:126"><font style="line-height:14px;"><i>Securities issued by that Speci&#64257; ed Issuer in the circumstances contemplated in clauses 17.2, 18.2, 18.4, 19.2, 19.4 <br>and 24.2;</i></font></DIV>
<DIV style="position:absolute;top:135;left:96 "><i>1.31&nbsp; &#8220;<b>SSA</b>&#8221; means the Securities Services Act, 2004, as amended;</i></DIV>
<DIV style="position:absolute;top:161;left:96 "><i> 1.32&nbsp; &#8220;<b> Strate Rules and Directives</b>&#8221; means the rules and directives of  Strate Limited;</i></DIV>
<DIV style="position:absolute;top:188;left:96 "><i>1.33&nbsp; &#8220;<b>This BEE Contract</b>&#8221; means this contract made up of the generic terms set forth in this document which apply to all</i></DIV>
<DIV style="position:absolute;top:204;left:126"><i>Issuers and, as regards each Speci&#64257; ed Issuer, the Additional Terms.</i></DIV>
<DIV style="position:absolute;top:234;left:73"><i>2.&nbsp;&nbsp;&nbsp;&nbsp; <b>Any reference in This BEE Contract to You shall:</b></i></DIV>
<DIV style="position:absolute;top:260;left:96 "><i>2.1&nbsp;&nbsp;&nbsp;&nbsp; if You are liquidated or sequestrated, as the case may be, be applicable also to and binding upon Your liquidator or</i></DIV>
<DIV style="position:absolute;top:276;left:126"><i>trustee; or</i></DIV>
<DIV style="position:absolute;top:303;left:96 "><i>2.2&nbsp;&nbsp;&nbsp;&nbsp; if You are a natural person and die, be applicable also to and binding upon Your executor.</i></DIV>
<DIV style="position:absolute;top:334;left:73"><i>3.&nbsp;&nbsp;&nbsp;&nbsp; <b>The CSDP is only a party to This BEE Contract to the extent that You are:</b></i></DIV>
<DIV style="position:absolute;top:360;left:96 "><i>3.1&nbsp;&nbsp;&nbsp;&nbsp; a non-controlled client of the CSDP; or</i></DIV>
<DIV style="position:absolute;top:387;left:96 "><i>3.2&nbsp;&nbsp;&nbsp;&nbsp; a client of the IH (in which event the IH will be a party to This BEE Contract) which IH is a non-controlled client of</i></DIV>
<DIV style="position:absolute;top:402;left:126"><i>the CSDP.</i></DIV>
<DIV style="position:absolute;top:433;left:73"><i>4.  <b>In the event that You are:</b></i></DIV>
<DIV style="position:absolute;top:459;left:96 "><i>4.1&nbsp;&nbsp;&nbsp; a controlled client of the JSE Member;</i></DIV>
<DIV style="position:absolute;top:487;left:96 "><i>4.2&nbsp;&nbsp;&nbsp; a client of a controlled client of the JSE Member; or</i></DIV>
<DIV style="position:absolute;top:513;left:96 "><i>4.3&nbsp;&nbsp;&nbsp; a client of the IHRS, which IHRS is a non-controlled client of the CSDP,</i></DIV>
<DIV style="position:absolute;top:540;left:96 "><font style="line-height:14px;"><i> <br>any reference in  This BEE Contract to the CSDP is to be read pro non scripto, as if the CSDP was not a party to  This <br>BEE   Contract.</i></font></DIV>
<DIV style="position:absolute;top:585;left:73"><i>5.&nbsp;&nbsp;&nbsp; In the event that any one of the IH, IHRS, JSE Member or CSDP is not a party to This BEE Contract, any reference</i></DIV>
<DIV style="position:absolute;top:600;left:96 "><font style="line-height:14px;"><i>in This BEE Contract to those of them which are not parties to This BEE Contract is to be read pro non scripto, as if they <br>were not a party to This BEE Contract.</i></font></DIV>
<DIV style="position:absolute;top:646;left:73"><i>6.&nbsp;&nbsp;&nbsp; The rule of construction that a contract shall be interpreted against the party responsible for the drafting or preparation</i></DIV>
<DIV style="position:absolute;top:662;left:96 "><i>of the contract, shall not apply.</i></DIV>
<DIV style="position:absolute;top:692;left:73">7.&nbsp;<i>&nbsp;&nbsp;&nbsp; </i><b><i>For the avoidance of doubt:</i></b></DIV>
<DIV style="position:absolute;top:719;left:96 "><i>7.1&nbsp;&nbsp;&nbsp;&nbsp; if You hold BEE Securities in certi&#64257; cated form, You will have concluded a different contract to cover those BEE</i></DIV>
<DIV style="position:absolute;top:735;left:126"><font style="line-height:14px;"><i>Securities (as This BEE Contract only covers BEE Securities held in dematerialised form acquired by You after the <br>date of the listing on the BEE Segment of such BEE Securities) and that contract will continue to apply for so long <br>as You continue to hold those BEE Securities in certi&#64257; cated form; and</i></font></DIV>
<DIV style="position:absolute;top:792;left:96 "><i>7.2&nbsp;&nbsp;&nbsp;&nbsp; if You hold BEE Securities in dematerialised form and rematerialise any or all of these BEE Securities, but You have</i></DIV>
<DIV style="position:absolute;top:807;left:126"><font style="line-height:14px;"><i>not concluded a contract with the relevant Issuer to cover these BEE Securities, You will be required to conclude <br>a  different contract to This BEE Contract to cover those certi&#64257; cated BEE Securities and that contract will continue <br>to  apply for so long as You continue to hold those BEE Securities in certi&#64257; cated form;</i></font></DIV>
<DIV style="position:absolute;top:865 ;left:96 "><i>7.3&nbsp;&nbsp;&nbsp;&nbsp; if You hold BEE Securities in dematerialised form , which BEE Securities were held by You prior to the date of the</i></DIV>
<DIV style="position:absolute;top:880 ;left:126"><font style="line-height:14px;"><i>listing on the BEE Segment of such BEE Securities, You may have concluded a different contract to cover those <br>BEE Securities and that contract will continue to apply for so long as You continue to hold those particular BEE <br>Securities in dematerialised form . Only in the event that You  acquire additional BEE Securities after the date of the <br>listing on the BEE Segment of such BEE Securities, You will be required to conclude This BEE Contract . </i></font></DIV>
<DIV style="position:absolute;top:946 ;left:73"><i> </i></DIV>
<DIV style="position:absolute;top:948 ;left:73"><font style="font-size:6pt;"> </font></DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:671">49</DIV>
<DIV style="position:absolute;top:77;left:73"><i>8.&nbsp;&nbsp;&nbsp; The provisions of This BEE Contract contained in this document are divided into 5 (&#64257; ve) parts:</i></DIV>
<DIV style="position:absolute;top:104;left:96 "><i>8.1&nbsp;&nbsp;&nbsp;&nbsp; introductory provisions and de&#64257; nitions used throughout This BEE Contract (Part A);</i></DIV>
<DIV style="position:absolute;top:130;left:96 "><i>8.2&nbsp;&nbsp;&nbsp;&nbsp; provisions which apply for the duration of This BEE Contract, whether or not You Bene&#64257; cially Own Speci&#64257; ed BEE</i></DIV>
<DIV style="position:absolute;top:146;left:126"><i>Securities (Part B);</i></DIV>
<DIV style="position:absolute;top:173;left:96 "><i>8.3&nbsp;&nbsp;&nbsp;&nbsp; provisions which apply only whilst You Bene&#64257; cially Own Speci&#64257; ed BEE Securities and which are relevant to all</i></DIV>
<DIV style="position:absolute;top:188;left:126"><i>Speci&#64257; ed Issuers (Part C);</i></DIV>
<DIV style="position:absolute;top:215;left:96 "><i>8.4 </i></DIV>
<DIV style="position:absolute;top:215;left:126"><font style="line-height:14px;"><i>provisions which apply only whilst You Bene&#64257; cially Own Speci&#64257; ed BEE Securities and which are relevant to a Speci&#64257; ed <br>Issuer and its Speci&#64257; ed BEE Securities (Part D); and</i></font></DIV>
<DIV style="position:absolute;top:257;left:96 "><i>8.5&nbsp;&nbsp;&nbsp;&nbsp; miscellaneous provisions (Part E).</i></DIV>
<DIV style="position:absolute;top:296;left:73"><font style="font-size:6pt;"> </font></DIV>
<DIV style="position:absolute;top:295;left:73"><font style="line-height:14px;"><i><b>PART B:  PROVISIONS WHICH APPLY FOR THE DURATION OF THIS BEE CONTRACT, WHETHER OR NOT YOU <br>BENEFICIALLY OWN SPECIFIED BEE SECURITIES</b></i></font></DIV>
<DIV style="position:absolute;top:341;left:73"><i>9.&nbsp;&nbsp;&nbsp; <b>DURATION</b></i></DIV>
<DIV style="position:absolute;top:368;left:96 "><i>9.1&nbsp;&nbsp;&nbsp;&nbsp; This BEE Contract shall remain in force from the date of Your signature hereof until the earlier of:</i></DIV>
<DIV style="position:absolute;top:391;left:126"><i>9.1.1&nbsp;&nbsp;&nbsp;&nbsp;
  the replacement of This BEE Contract with a new BEE Contract concluded by You and a new:</i></DIV>
<DIV style="position:absolute;top:413;left:164"><i>9.1.1.1&nbsp;&nbsp;&nbsp;&nbsp;
  intermediate holder which is not the registered shareholder (which will, inter alia, manage</i></DIV>
<DIV style="position:absolute;top:429;left:210"><font style="line-height:14px;"><i>Your Speci&#64257; ed BEE Securities in place of the IH) and the other parties to This BEE Contract (other <br>than the IH); or</i></font></DIV>
<DIV style="position:absolute;top:467;left:164"><i>9.1.1.2&nbsp;&nbsp;&nbsp; member of the JSE (in place of the JSE Member) and the other parties to This BEE Contract (other</i></DIV>
<DIV style="position:absolute;top:482;left:210"><i>than the JSE Member); or</i></DIV>
<DIV style="position:absolute;top:505;left:164"><i>9.1.1.3&nbsp;&nbsp;&nbsp; registered shareholder (which will hold all Your Speci&#64257; ed BEE Securities in place of the Registered</i></DIV>
<DIV style="position:absolute;top:521;left:210"><font style="line-height:14px;"><i>Shareholder) and the other parties to This BEE Contract (other than the Registered Shareholder); <br>or</i></font></DIV>
<DIV style="position:absolute;top:559;left:164"><i>9.1.1.4&nbsp;&nbsp;&nbsp; central securities depository participant (which will hold in custody and administer Your Speci&#64257; ed</i></DIV>
<DIV style="position:absolute;top:574;left:210"><font style="line-height:14px;"><i>BEE Securities or an interest in Your Speci&#64257; ed BEE Securities in place of the CSDP) and the other <br>parties to This BEE Contract (other than the CSDP); or</i></font></DIV>
<DIV style="position:absolute;top:612;left:126"><i>9.1.2&nbsp;&nbsp;&nbsp; the end of the last remaining Empowerment Period of all Issuers.</i></DIV>
<DIV style="position:absolute;top:639;left:96 "><i>9.2&nbsp;&nbsp;&nbsp;&nbsp; Notwithstanding the provisions of clause 9.1, the expiration or termination of This BEE Contract shall not affect</i></DIV>
<DIV style="position:absolute;top:654;left:126"><font style="line-height:14px;"><i>such of the provisions of This BEE Contract as expressly provided that they will operate after any such expiration or <br>termination or which of necessity must continue to have effect after such expiration or termination, notwithstanding <br>that the clauses themselves do not expressly provide for this.</i></font></DIV>
<DIV style="position:absolute;top:715;left:73"><i>10.&nbsp;&nbsp;&nbsp;&nbsp; <b>SCOPE AND NATURE</b></i></DIV>
<DIV style="position:absolute;top:742;left:119"> <i>10.1&nbsp;&nbsp; </i>Subject to clause 7 and clauses 10.2 to 10.5, This BEE Contract will govern all Your Speci&#64257; ed BEE Securities </DIV>
<DIV style="position:absolute;top:758;left:149"><font style="line-height:14px;"><i>from time to time and will continue in force, notwithstanding the fact that You may Sell all of the Speci&#64257; ed <br>BEE Securities from time to time, in order to avoid the necessity for You to sign another contract in the form <br>of This BEE Contract every time that You become the Bene&#64257; cial Owner of Speci&#64257; ed BEE Securities.</i></font></DIV>
<DIV style="position:absolute;top:815;left:119"><i>10. 2&nbsp;&nbsp; If the IH is replaced with a new person, You and such new person will be required to sign another contract</i></DIV>
<DIV style="position:absolute;top:830;left:149"><font style="line-height:14px;"><i>in the form of This BEE Contract. In addition, the other parties to This BEE Contract, other than You and such <br>new person  will also be required to sign that contract.</i></font></DIV>
<DIV style="position:absolute;top:872 ;left:119"><i>10. 3&nbsp;&nbsp; If the JSE Member is replaced with a new member of the JSE other than in the circumstances contemplated in</i></DIV>
<DIV style="position:absolute;top:888 ;left:149"><font style="line-height:14px;"><i>clause 29.2, You and the new member of the JSE will be required to sign another contract in the form of This <br>BEE Contract. In addition, the other parties to This BEE Contract, other than You and the new member of the <br>JSE, will also be required to sign that contract.</i></font></DIV>
<DIV style="position:absolute;top:945 ;left:119"><font style="font-size:6pt;"> </font></DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:73">50</DIV>
<DIV style="position:absolute;top:77;left:119"><i>10. 4&nbsp; If the Registered Shareholder is replaced with a new registered shareholder in whose name some or all of Your</i></DIV>
<DIV style="position:absolute;top:92 ;left:149"><font style="line-height:14px;"><i>Speci&#64257; ed BEE Securities are registered, other than in the circumstances contemplated in clause 29.2, You and <br>the new person in whose name those Speci&#64257; ed BEE Securities will be registered, will be required to sign another <br>contract in the form of This BEE Contract. In addition, the other parties to This BEE Contract, other than You and <br>the new registered shareholder, will also be required to sign that contract.</i></font></DIV>
<DIV style="position:absolute;top:165;left:119"><i>10. 5&nbsp; If the CSDP is replaced with a new central securities depository participant other than in the circumstances</i></DIV>
<DIV style="position:absolute;top:181;left:149"><font style="line-height:14px;"><i>contemplated in clause 29.2, which will hold in custody and administer Your Speci&#64257; ed BEE Securities or <br>an interest in Your Speci&#64257; ed BEE Securities in place of the CSDP, You and the new central securities depository <br>participant will be required to sign another contract in the form of This BEE Contract. In addition, the other <br>parties to This BEE Contract, other than You and the new central securities depository participant, will also be <br>required to sign that contract.</i></font></DIV>
<DIV style="position: absolute; top: 237; left: 296; width: 462; height: 23"><font style="font-size:6pt;"><i>13</i></font></DIV>
<DIV style="position:absolute;top:268;left:119"><i> 10. 6&nbsp; Notwithstanding that This BEE Contract will govern all Your Speci&#64257; ed BEE Securities and will be concluded</i></DIV>
<DIV style="position:absolute;top:283;left:149"><font style="line-height:14px;"><i>potentially with many Speci&#64257; ed Issuers, the parties agree that This BEE Contract will be treated as a separate <br>contract between a particular Speci&#64257; ed Issuer and the other parties to This BEE Contract (other than the other <br>Issuers, as if none of such other Issuers were parties to it).</i></font></DIV>
<DIV style="position:absolute;top:345;left:73"><i>11.&nbsp; <b>WARRANTIES</b></i></DIV>
<DIV style="position:absolute;top:372;left:95 "><i>11.1&nbsp;&nbsp; You warrant in favour of the JSE, the Registered Shareholder, CSDP, JSE Member, IH and IHRS that for the duration</i></DIV>
<DIV style="position:absolute;top:387;left:125"><font style="line-height:14px;"><i>of This BEE Contract any information provided by You to the Registered Shareholder, CSDP, JSE Member, IH, IHRS or <br>the JSE will be true and complete unless You advise them in writing to the contrary.</i></font></DIV>
<DIV style="position:absolute;top:429;left:95 "><i>11.2&nbsp;&nbsp; You acknowledge that the JSE, the Registered Shareholder, CSDP, JSE Member, the IH and/or the IHRS will rely on</i></DIV>
<DIV style="position:absolute;top:444;left:125"><i>the truth and completeness of the above warranty.</i></DIV>
<DIV style="position:absolute;top:471;left:95 "><i>11.3&nbsp;&nbsp; The warranty in clause 11.1 is material.</i></DIV>
<DIV style="position:absolute;top:502;left:73"><i>12.&nbsp;&nbsp; <b>UNDERTAKINGS</b></i></DIV>
<DIV style="position:absolute;top:528;left:95 "><i>12.1&nbsp;&nbsp; You undertake at Your cost, to provide the CSDP, Registered Shareholder, JSE Member, the IH and the IHRS, as the</i></DIV>
<DIV style="position:absolute;top:544;left:125"><i>case may be, on signature of This BEE Contract with:</i></DIV>
<DIV style="position:absolute;top:566;left:126"><i>12.1.1&nbsp;&nbsp; if You are a natural person:</i></DIV>
<DIV style="position:absolute;top:589;left:164"><i>12.1.1.1&nbsp; an Extract (to be attached as Annexure B to This BEE Contract) which either re&#64258; ects that You were</i></DIV>
<DIV style="position:absolute;top:605;left:210"><font style="line-height:14px;"><i>born in South Africa, alternatively that Your identity book was issued prior to 27 April 1994, <br>and if neither of those is the case, You shall provide a Naturalisation Af&#64257; davit (to be attached as <br>Annexure C to This BEE Contract);</i></font></DIV>
<DIV style="position:absolute;top:658;left:164"><i>12.1.1.2&nbsp; any other documentation reasonably required by the CSDP, Registered Shareholder, JSE Member,</i></DIV>
<DIV style="position:absolute;top:674;left:210"><i>IH or the IHRS , as the case may be, in order to satisfy itself that You are a BEE Compliant Person;</i></DIV>
<DIV style="position:absolute;top:697;left:126"><i>12.1.2&nbsp;&nbsp; if You are not a natural person:</i></DIV>
<DIV style="position:absolute;top:719;left:164"><i>12.1.2.1&nbsp; a BEE Certi&#64257; cate which is unexpired (to be attached as Annexure D to This BEE Contract); and</i></DIV>
<DIV style="position:absolute;top:742;left:164"><i>12.1.2.2&nbsp; any other documentation reasonably required by the CSDP, Registered Shareholder, JSE Member,</i></DIV>
<DIV style="position:absolute;top:758;left:210"><i>IH or the IHRS in order to satisfy itself that You are a BEE Compliant Person.</i></DIV>
<DIV style="position:absolute;top:784;left:95 "><i>12.2&nbsp;&nbsp; If You are a controlled client of the JSE Member or a client of a controlled client of the JSE Member in respect of Your</i></DIV>
<DIV style="position:absolute;top:799;left:125"><i>Speci&#64257; ed BEE Securities, the JSE Member undertakes in favour of each Speci&#64257; ed Issuer:</i></DIV>
<DIV style="position:absolute;top:822;left:126"><i>12.2.1&nbsp;&nbsp; as regards You, to perform the checks set out in Annexure A, depending on whether You are a natural person</i></DIV>
<DIV style="position:absolute;top:838;left:164"><i>or a person other than a natural person;</i></DIV>
<DIV style="position:absolute;top:861 ;left:126"><i>12.2.2&nbsp;&nbsp; to sign This BEE Contract in its capacity as JSE Member and Registered Shareholder; and</i></DIV>
<DIV style="position:absolute;top:884 ;left:126"><i>12.2.3&nbsp;&nbsp; to retain the signed original version of This BEE Contract.</i></DIV>
<DIV style="position:absolute;top:911 ;left:95 "><i>12.3&nbsp;&nbsp; If You are a client of the IH in respect of Your Speci&#64257; ed BEE Securities and the IH is a controlled client of the</i></DIV>
<DIV style="position:absolute;top:926 ;left:125"><i>JSE   Member:</i></DIV>
<DIV style="position:absolute;top:949 ;left:126"><i>12.3.1 t&nbsp; he IH undertakes in favour of each Speci&#64257; ed Issuer:</i></DIV>
<DIV style="position:absolute;top:968 ;left:126"><font style="font-size:6pt;">13 </font></DIV>
<DIV style="position:absolute;top:970 ;left:138"><font style="font-size:7pt;">Clause not relevant where You are a controlled client of the JSE Member or a client of a controlled client of the JSE Member.</font></DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:671">51</DIV>
<DIV style="position:absolute;top:77;left:164"><i> 12.3.1.1&nbsp;&nbsp; as regards You, to perform the checks set out in Annexure A, depending on whether You are a</i></DIV>
<DIV style="position:absolute;top:92 ;left:210"><i>natural person or a person other than a natural person; and</i></DIV>
<DIV style="position:absolute;top:114;left:164"><i>12.3.1.2&nbsp;&nbsp; to sign This BEE Contract in its capacity as the IH;</i></DIV>
<DIV style="position:absolute;top:141;left:126"><i>12.3.2&nbsp;&nbsp; the JSE Member undertakes in favour of each Speci&#64257; ed Issuer:</i></DIV>
<DIV style="position:absolute;top:164;left:164"><i>12.3.2.1&nbsp;&nbsp; to sign This BEE Contract in its capacity as the JSE Member and Registered Shareholder; and</i></DIV>
<DIV style="position:absolute;top:187;left:164"><i>12.3.2.2&nbsp;&nbsp; to retain the signed original version of This BEE Contract;</i></DIV>
<DIV style="position:absolute;top:213;left:95 "> <i>12.4&nbsp;&nbsp; If You are a non-controlled client of the CSDP in respect of Your Speci&#64257; ed BEE Securities, the CSDP undertakes</i></DIV>
<DIV style="position:absolute;top:228;left:125"><i>in favour of each Speci&#64257; ed Issuer:</i></DIV>
<DIV style="position:absolute;top:251;left:126"><i>12.4.1&nbsp;&nbsp; as regards You, to perform the checks set out in Annexure A, depending on whether You are a natural person</i></DIV>
<DIV style="position:absolute;top:266;left:164"><i>or a person other than a natural person;</i></DIV>
<DIV style="position:absolute;top:289;left:126"><i>12.4.2&nbsp;&nbsp; to sign This BEE Contract in its capacity as CSDP and Registered Shareholder; and</i></DIV>
<DIV style="position:absolute;top:311;left:126"><i>12.4.3&nbsp;&nbsp; to retain the signed original version of This BEE Contract.</i></DIV>
<DIV style="position:absolute;top:338;left:95 "><i>12.5&nbsp;&nbsp; If You are an own name non-controlled client of the CSDP in respect of Your Speci&#64257; ed BEE Securities, the CSDP</i></DIV>
<DIV style="position:absolute;top:353;left:125"><i>undertakes in favour of each Speci&#64257; ed Issuer:</i></DIV>
<DIV style="position:absolute;top:375;left:126"><i>12.5.1&nbsp;&nbsp; as regards You, to perform the checks set out in Annexure A, depending on whether You are a natural person</i></DIV>
<DIV style="position:absolute;top:391;left:164"><i>or a person other than a natural person;</i></DIV>
<DIV style="position:absolute;top:413;left:126"><i>12.5.2&nbsp; to sign This BEE Contract in its capacity as CSDP;</i></DIV>
<DIV style="position:absolute;top:436;left:126"><i>12.5.3&nbsp; to ensure that You sign This BEE Contract as Bene&#64257; cial Owner and Registered Shareholder; and</i></DIV>
<DIV style="position:absolute;top:459;left:126"><i>12.5.4&nbsp; to retain the signed original version of This BEE Contract.</i></DIV>
<DIV style="position:absolute;top:485;left:95 "><i>12.6&nbsp;&nbsp; If You are a client of the IH in respect of Your Speci&#64257; ed BEE Securities and the IH is a non-controlled client of the CSDP:</i></DIV>
<DIV style="position:absolute;top:508;left:126"><i>12.6.1&nbsp;&nbsp; the IH undertakes in favour of each Speci&#64257; ed Issuer:</i></DIV>
<DIV style="position:absolute;top:531;left:164"><i>12.6.1.1&nbsp;&nbsp; as regards You, to perform the checks set out in Annexure A, depending on whether You are</i></DIV>
<DIV style="position:absolute;top:545;left:210"><i>a natural person or a person other than a natural person; and</i></DIV>
<DIV style="position:absolute;top:568;left:164"><i>12.6.1.2&nbsp; to sign This BEE Contract in its capacity as the IH;</i></DIV>
<DIV style="position:absolute;top:591;left:126"><i>12.6.2&nbsp;&nbsp; the CSDP undertakes in favour of each Speci&#64257; ed Issuer:</i></DIV>
<DIV style="position:absolute;top:613;left:164"><i>12.6.2.1&nbsp; to sign This BEE Contract in its capacity as the CSDP and Registered Shareholder; and</i></DIV>
<DIV style="position:absolute;top:636;left:164"><i>12.6.2.2&nbsp; to retain the signed original version of This BEE Contract;</i></DIV>
<DIV style="position:absolute;top:663;left:95 "><i>12.7&nbsp;&nbsp; If You are a client of the IHRS in respect of Your Speci&#64257; ed BEE Securities and the IHRS is a non-controlled client of</i></DIV>
<DIV style="position:absolute;top:678;left:125"><i>the CSDP, the IHRS undertakes in favour of each Speci&#64257; ed Issuer:</i></DIV>
<DIV style="position:absolute;top:701;left:126"><i>12.7.1&nbsp;&nbsp; as regards You, to perform the checks set out in Annexure A, depending on whether You are a natural person</i></DIV>
<DIV style="position:absolute;top:715;left:164"><i>or a person other than a natural person;</i></DIV>
<DIV style="position:absolute;top:738;left:126"><i>12.7.2&nbsp;&nbsp; to sign This BEE Contract in its capacity as the IHRS and Registered Shareholder; and</i></DIV>
<DIV style="position:absolute;top:761;left:126"><i>12.7.3&nbsp;&nbsp; to retain the signed original version of This BEE Contract.</i></DIV>
<DIV style="position:absolute;top:799;left:73"><font style="line-height:14px;"><i> <br><b>PART C:  PROVISIONS WHICH APPLY ONLY WHILST YOU BENEFICIALLY OWN SPECIFIED BEE SECURITIES AND WHICH <br>ARE RELEVANT TO ALL SPECIFIED ISSUERS</b></i></font></DIV>
<DIV style="position:absolute;top:844;left:73"><i>13.&nbsp;&nbsp; <b>WARRANTIES</b></i></DIV>
<DIV style="position:absolute;top:871 ;left:96 "><i>13.1&nbsp;&nbsp; You warrant in favour of each of the Speci&#64257; ed Issuers that:</i></DIV>
<DIV style="position:absolute;top:894 ;left:126"><i>13.1.1&nbsp; You are a BEE Compliant Person;</i></DIV>
<DIV style="position:absolute;top:917 ;left:126"><i>13.1.2&nbsp; You will be the Bene&#64257; cial Owner of the Speci&#64257; ed BEE Securities;</i></DIV>
<DIV style="position:absolute;top:939 ;left:126"><i>13.1.3&nbsp; each warranty provided by You in clauses 13.1.1, 13.1.2 and 3 2 is and will be true from the date that</i></DIV>
<DIV style="position:absolute;top:954 ;left:164"><font style="line-height:14px;"><i>you acquire that Speci&#64257; ed Issuer&#8217;s BEE Securities and will continue to be true for so long as you hold that <br>Speci&#64257; ed Issuer&#8217;s Speci&#64257; ed BEE Securities;</i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-7511;clip:rect(7511,758,8584,0)" src="sasol_ann047n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">52</DIV>
<DIV style="position:absolute;top:77;left:126"><i>13.1.4&nbsp;&nbsp; the information provided by You in This BEE Contract is true and complete as at the date of signature hereof.</i></DIV>
<DIV style="position:absolute;top:104;left:96 "><i>13.2&nbsp;&nbsp; You acknowledge that each Speci&#64257; ed Issuer will rely on the truth and completeness of the above warranties when</i></DIV>
<DIV style="position:absolute;top:119;left:126"><i>recording Your details as the Bene&#64257; cial Owner of that Speci&#64257; ed Issuer&#8217;s Speci&#64257; ed BEE Securities.</i></DIV>
<DIV style="position:absolute;top:146;left:96 "><i>13.3&nbsp;&nbsp; All the warranties given by You in clause 13.1 are material.</i></DIV>
<DIV style="position:absolute;top:176;left:73"><i>14.&nbsp;&nbsp; <b>YOUR UNDERTAKINGS</b></i></DIV>
<DIV style="position:absolute;top:204;left:96 "><i>You undertake whilst holding Your Speci&#64257; ed BEE Securities  &#8211;</i></DIV>
<DIV style="position:absolute;top:230;left:96 "><i>14.1&nbsp;&nbsp; that You are a BEE Compliant Person;</i></DIV>
<DIV style="position:absolute;top:257;left:96 "><i>14.2&nbsp;&nbsp; at Your cost, to provide the CSDP, the Registered Shareholder, the IH, IHRS and the JSE Member on an annual basis</i></DIV>
<DIV style="position:absolute;top:272;left:126"><i>and a Speci&#64257; ed Issuer within 30 (thirty) days of their written request to You, with:</i></DIV>
<DIV style="position:absolute;top:295;left:126"><i>14.2.1&nbsp;&nbsp; if You are a natural person, any documentation reasonably required by a Speci&#64257; ed Issuer in order</i></DIV>
<DIV style="position:absolute;top:311;left:164"><i>to satisfy itself that You are a BEE Compliant Person;</i></DIV>
<DIV style="position:absolute;top:334;left:126"><i>14.2.2&nbsp;&nbsp; if You are not a natural person:</i></DIV>
<DIV style="position:absolute;top:357;left:164"><i>14.2.2.1&nbsp;&nbsp; a BEE Certi&#64257; cate which is unexpired (to  be attached as Annexure D to This BEE Contract );</i></DIV>
<DIV style="position:absolute;top:379;left:164"><i>14.2.2.2&nbsp;&nbsp; any other documentation reasonably required by the Issuer in order to satisfy itself that You are</i></DIV>
<DIV style="position:absolute;top:395;left:210"><i>a BEE Compliant Person.</i></DIV>
<DIV style="position:absolute;top:418;left:164"><font style="line-height:14px;"><i>For the sake of clarity, You shall not be obliged to furnish any Issuer other than a Speci&#64257; ed Issuer with the <br>aforegoing.</i></font></DIV>
<DIV style="position:absolute;top:464;left:73"><i>15.&nbsp;&nbsp; <b>PLEDGES AND OTHER ENCUMBRANCES</b></i></DIV>
<DIV style="position:absolute;top:490;left:96 "><font style="line-height:14px;"><i>If the Additional Terms of a Speci&#64257; ed Issuer permit of pledges or any other form of Encumbrance in respect of the Speci&#64257; ed <br>BEE Securities issued by that Speci&#64257; ed Issuer, You may pledge or otherwise Encumber those Speci&#64257; ed BEE Securities <br>subject to compliance with the Additional Terms of that Speci&#64257; ed Issuer and with the following:</i></font></DIV>
<DIV style="position:absolute;top:548;left:96 "><i>15.1&nbsp;&nbsp; You acknowledge that in order to ensure that those Speci&#64257; ed BEE Securities are held only by BEE Compliant</i></DIV>
<DIV style="position:absolute;top:563;left:126"><font style="line-height:14px;"><i>Persons, the CSDP, the Registered Shareholder, the IH, the IHRS and/or the JSE Member, as the case may be, <br>is/are only permitted to Encumber or record the Encumbrance of those Speci&#64257; ed BEE Securities at any time during <br>the existence of This BEE Contract at Your request, provided that:</i></font></DIV>
<DIV style="position:absolute;top:616;left:126"><i>15.1.1&nbsp;&nbsp; if the security is realised those Speci&#64257; ed BEE Securities must only be Sold to a BEE Compliant Person who</i></DIV>
<DIV style="position:absolute;top:631;left:164"><font style="line-height:14px;"><i>binds herself/himself/itself to a contract in the same form as This BEE Contract prior to taking transfer of <br>those Speci&#64257; ed BEE Securities; and</i></font></DIV>
<DIV style="position:absolute;top:669;left:126"> <i>15.1.2&nbsp;&nbsp; the terms of the agreement in respect of such Encumbrance shall expressly provide that if the security</i></DIV>
<DIV style="position:absolute;top:685;left:164"><font style="line-height:14px;"><i>is realised those Speci&#64257; ed BEE Securities must only be Sold to a BEE Compliant Person who binds <br>herself/himself/itself to a contract in the same form as This BEE Contract prior to taking transfer of those <br>Speci&#64257; ed BEE Securities. You shall procure that a copy of such agreement in respect of such Encumbrance <br>is delivered to the Speci&#64257; ed Issuer;</i></font></DIV>
<DIV style="position:absolute;top:758;left:96 "><i>15.2&nbsp;&nbsp; You warrant in favour of the Speci&#64257; ed Issuers that the agreement in respect of such Encumbrance shall contain the</i></DIV>
<DIV style="position:absolute;top:773;left:126"><font style="line-height:14px;"><i>required provision referred to in clause 15.1 and that You shall not enter into or permit the entering into any such <br>agreement without such provision.</i></font></DIV>
<DIV style="position:absolute;top:819;left:73"><i>16.&nbsp;&nbsp; <b>PROVISIONS APPLICABLE TO OFF MARKET TRANSFERS OF YOUR SPECIFIED BEE SECURITIES</b></i></DIV>
<DIV style="position:absolute;top:845;left:96 "><i>16.1&nbsp;&nbsp; If You Sell any of the Speci&#64257; ed BEE Securities Off Market other than to a Speci&#64257; ed Issuer&#8217;s Nominee, it is Your</i></DIV>
<DIV style="position:absolute;top:861 ;left:126"><i>responsibility to make sure that:</i></DIV>
<DIV style="position:absolute;top:884 ;left:126"><i>16.1.1&nbsp;&nbsp; the new Bene&#64257; cial Owner of those Speci&#64257; ed BEE Securities is in fact a BEE Compliant Person; and</i></DIV>
<DIV style="position:absolute;top:906 ;left:126"><i>16.1.2&nbsp;&nbsp; a contract in the form of This BEE Contract is signed by the new Bene&#64257; cial Owner, the registered shareholder,</i></DIV>
<DIV style="position:absolute;top:922 ;left:164"><font style="line-height:14px;"><i>a central securities depository participant and if applicable, a JSE Member, and the person with whom <br>the new Bene&#64257; cial Owner holds an account for the purposes of, inter alia, managing these Speci&#64257; ed BEE <br>Securities, and procure that a copy of such contract is delivered to the Speci&#64257; ed Issuer of those Speci&#64257; ed <br>BEE Securities.</i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">53</DIV>
<DIV style="position:absolute;top:77;left:96 "><i>16.2&nbsp;&nbsp; You undertake for the duration of This BEE Contract, not to permit the Sale Off Market of any of the</i></DIV>
<DIV style="position:absolute;top:92 ;left:126"><font style="line-height:14px;"><i>Speci&#64257; ed BEE Securities or any rights or interests therein, nor to instruct the Registered Shareholder, the CSDP, the <br>JSE Member, the IH or the IHRS, as the case may be, to effect transfer of those BEE Securities on Your behalf, to any <br>person who is not a BEE Compliant Person and who has not signed a BEE Contract.</i></font></DIV>
<DIV style="position:absolute;top:150;left:96 "><i>16.3&nbsp;&nbsp; If the Registered Shareholder is to be replaced with a new registered shareholder to hold Your Speci&#64257; ed BEE</i></DIV>
<DIV style="position:absolute;top:165;left:126"><font style="line-height:14px;"><i>Securities, as contemplated in clause 10.4, You shall not instruct the Registered Shareholder to transfer Your <br>Speci&#64257; ed BEE Securities, nor shall the Registered Shareholder act on any such instruction, unless You &#64257; rst sign a <br>new BEE Contract, inter alia, with the new registered shareholder to replace This BEE Contract and the other parties <br>to this BEE Contract, other than You and the new registered shareholder, also sign that contract.</i></font></DIV>
<DIV style="position:absolute;top:242;left:73"><i>17.&nbsp;&nbsp; <b>BREACH</b></i></DIV>
<DIV style="position:absolute;top:268;left:96 "><i>17.1&nbsp;&nbsp; If at any time during the existence of This BEE Contract:</i></DIV>
<DIV style="position:absolute;top:291;left:126"><i>17.1.1&nbsp; You have misrepresented that You are a BEE Compliant Person or have in any way committed a breach of any</i></DIV>
<DIV style="position:absolute;top:306;left:164"><i>of the warranties given by You and set out in This BEE Contract;</i></DIV>
<DIV style="position:absolute;top:329;left:126"><i>17.1.2&nbsp; You breach Your obligations set out in clauses 14.1, 14.2, 15.1, 15.2, 16.1 or 16.2 of This BEE Contract; or</i></DIV>
<DIV style="position:absolute;top:352;left:126"><i>17.1.3&nbsp; You have made a fraudulent or untrue statement in This BEE Contract or any documents provided by You to</i></DIV>
<DIV style="position:absolute;top:368;left:164"><i>the CSDP, JSE Member, IH, IHRS or the Registered Shareholder,</i></DIV>
<DIV style="position:absolute;top:391;left:126"><font style="line-height:14px;"><i>You shall immediately notify all Speci&#64257; ed Issuers, the JSE, the Registered Shareholder, CSDP, JSE Member, IH and <br>IHRS in writing.</i></font></DIV>
<DIV style="position:absolute;top:433;left:96 "><i>17.2&nbsp;&nbsp; At any time after learning of the occurrence of an event contemplated in clause 17.1, any Speci&#64257; ed Issuer (or the</i></DIV>
<DIV style="position:absolute;top:448;left:126"><font style="line-height:14px;"><i>Speci&#64257; ed Issuer&#8217;s Nominee) shall be entitled, but shall not be obliged to buy from You the Speci&#64257; ed BEE Securities <br>issued by that Speci&#64257; ed Issuer by giving You and the Registered Shareholder written notice, in which event a Sale of <br>those Speci&#64257; ed BEE Securities shall be deemed to have been concluded on the following terms and conditions:</i></font></DIV>
<DIV style="position:absolute;top:502;left:126"><i>17.2.1&nbsp;&nbsp; those Speci&#64257; ed BEE Securities shall be acquired with effect from the day prior to the date of the occurrence</i></DIV>
<DIV style="position:absolute;top:517;left:164"><i>of an event contemplated in clause 17.1;</i></DIV>
<DIV style="position:absolute;top:540;left:126"><i>17.2.2&nbsp;&nbsp; the purchase price of those Speci&#64257; ed BEE Securities shall be the Forced Sale Value thereof calculated as</i></DIV>
<DIV style="position:absolute;top:555;left:164"><font style="line-height:14px;"><i>at the date of the occurrence of the relevant event, discounted by the percentage set out in that Speci&#64257; ed <br>Issuer&#8217;s Additional Terms, if any;</i></font></DIV>
<DIV style="position:absolute;top:593;left:126"><i>17.2.3&nbsp;&nbsp; the purchase price as calculated in terms of clause 17.2.2, less an amount equal to the amount of dividends</i></DIV>
<DIV style="position:absolute;top:608;left:164"><font style="line-height:14px;"><i>paid by that Speci&#64257; ed Issuer to the Registered Shareholder for Your bene&#64257; t while You were in breach, shall <br>be payable against the registration of those Speci&#64257; ed BEE Securities in the name of that Speci&#64257; ed Issuer&#8217;s <br>Nominee, if the Speci&#64257; ed Issuer&#8217;s Nominee acquires those Speci&#64257; ed BEE Securities, or upon the cancellation <br>of these Speci&#64257; ed BEE Securities if the Speci&#64257; ed Issuer buys back those Speci&#64257; ed BEE Securities;</i></font></DIV>
<DIV style="position:absolute;top:677;left:126"><i>17.2.4&nbsp;&nbsp; those Speci&#64257; ed BEE Securities and claims, if any, shall be purchased voetstoots and without any warranties</i></DIV>
<DIV style="position:absolute;top:692;left:164"><i>or representations of any nature whatsoever, save that:</i></DIV>
<DIV style="position:absolute;top:715;left:164"><i>17.2.4.1&nbsp;&nbsp; You are the Bene&#64257; cial Owner, and the Registered Shareholder is the registered holder, of those</i></DIV>
<DIV style="position:absolute;top:731;left:210"><i>Speci&#64257; ed BEE Securities; and</i></DIV>
<DIV style="position:absolute;top:753;left:164"><i>17.2.4.2 no person has any right of any nature whatsoever to acquire these Speci&#64257; ed BEE Securities.</i></DIV>
<DIV style="position:absolute;top:784;left:73"><i>18.&nbsp;&nbsp; <b>DEATH</b></i></DIV>
<DIV style="position:absolute;top:811;left:96 "><i>18.1&nbsp;&nbsp; If You are a natural person who dies during the existence of This BEE Contract, then:</i></DIV>
<DIV style="position:absolute;top:834;left:126"><i>18.1.1&nbsp;&nbsp; the Speci&#64257; ed Issuers (or the Speci&#64257; ed Issuers&#8217; Nominees) shall not have the right to buy Your Speci&#64257; ed</i></DIV>
<DIV style="position:absolute;top:850 ;left:164"><font style="line-height:14px;"><i>BEE Securities issued by those Speci&#64257; ed Issuers pursuant to clause 17 even though those Speci&#64257; ed BEE <br>Securities as a result may now be held in breach of the requirements of This BEE Contract, unless clause 18.2 <br>applies;</i></font></DIV>
<DIV style="position:absolute;top:903 ;left:126"><i>18.1.2&nbsp;&nbsp; instead of having to do so immediately, the executor of Your estate shall have the additional period  as set</i></DIV>
<DIV style="position:absolute;top:918 ;left:164"><i>out in the Additional Terms of each Speci&#64257; ed Issuer  commencing on the date of Your death, to:</i></DIV>
<DIV style="position:absolute;top:941 ;left:164"><i><b> </b></i></DIV>
<DIV style="position:absolute;top:941 ;left:164"><i>18.1.2.1&nbsp;&nbsp; transfer the Speci&#64257; ed BEE Securities, subject to compliance with clause 16, to Your heir/s provided</i></DIV>
<DIV style="position:absolute;top:957 ;left:210"><i>that such heir/s is/are a BEE Compliant Person/s; or</i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">54</DIV>
<DIV style="position:absolute;top:77;left:164"><i>18.1.2.2&nbsp;&nbsp; Sell the Speci&#64257; ed BEE Securities to any BEE Compliant Person,</i></DIV>
<DIV style="position:absolute;top:100;left:126"><i> </i></DIV>
<DIV style="position:absolute;top:100;left:164"><font style="line-height:14px;"><i>and the executor of Your estate shall instruct the Registered Shareholder to take whatever steps are <br>necessary, and the Registered Shareholder shall be obliged to take such steps, in order to effect any such <br>transfer or Sale of the Speci&#64257; ed BEE Securities, as the case may be.</i></font></DIV>
<DIV style="position:absolute;top:156;left:96 "><i>18.2&nbsp;&nbsp; If the executor of Your estate and/or the Registered Shareholder have not complied with their obligations</i></DIV>
<DIV style="position:absolute;top:170;left:126"><font style="line-height:14px;"><i>in clause 18.1 as regards Speci&#64257; ed BEE Securities of a particular Speci&#64257; ed Issuer, that Speci&#64257; ed Issuer (or that <br>Speci&#64257; ed Issuer&#8217;s Nominee) shall be entitled, but shall not be obliged to buy from the executor of Your estate those <br>Speci&#64257; ed BEE Securities by written notice to the executor of Your estate and the Registered Shareholder, in which <br>event a Sale of those Speci&#64257; ed BEE Securities shall be deemed to have been concluded on the following terms and <br>conditions:</i></font></DIV>
<DIV style="position:absolute;top:253;left:126"><i>18.2.1&nbsp;&nbsp; those Speci&#64257; ed BEE Securities shall be acquired with effect from the day prior to the date of Your death;</i></DIV>
<DIV style="position:absolute;top:276;left:126"><i>18.2.2&nbsp;&nbsp; the purchase price of those Speci&#64257; ed BEE Securities shall be the Forced Sale Value thereof calculated as at</i></DIV>
<DIV style="position:absolute;top:290;left:164"><font style="line-height:14px;"><i>the date of the written notice from that Speci&#64257; ed Issuer (or the Speci&#64257; ed Issuer&#8217;s Nominee) to the executor <br>of Your estate and the Registered Shareholder, discounted by the percentage set out in that Speci&#64257; ed <br>Issuer&#8217;s Additional Terms, if any or as applicable;</i></font></DIV>
<DIV style="position:absolute;top:343;left:126"><i>18.2.3&nbsp;&nbsp; the purchase price as calculated in terms of clause 18.2.2, less an amount equal to the amount</i></DIV>
<DIV style="position:absolute;top:357;left:164"><font style="line-height:14px;"><i>of dividends paid by that Speci&#64257; ed Issuer to the Registered Shareholder for Your bene&#64257; t while the executor <br>of Your estate and/or the Registered Shareholder was in breach of clause 18.1.2, shall be payable against <br>the registration of those Speci&#64257; ed BEE Securities in the name of that Speci&#64257; ed Issuer&#8217;s Nominee or upon the <br>cancellation of those Speci&#64257; ed BEE Securities;</i></font></DIV>
<DIV style="position:absolute;top:425;left:126"><i>18.2.4&nbsp;&nbsp; those Speci&#64257; ed BEE Securities shall be purchased voetstoots and without any warranties or representations</i></DIV>
<DIV style="position:absolute;top:440;left:164"><i>of any nature whatsoever, save that:</i></DIV>
<DIV style="position:absolute;top:463;left:164"><i> 18.2.4.1&nbsp; Your executor is the Bene&#64257; cial Owner, and the Registered Shareholder is the registered holder, of</i></DIV>
<DIV style="position:absolute;top:477;left:210"><i>these Speci&#64257; ed BEE Securities; and</i></DIV>
<DIV style="position:absolute;top:500;left:164"><i>18.2.4.2&nbsp; no person has any right of any nature whatsoever to acquire those Speci&#64257; ed BEE Securities.</i></DIV>
<DIV style="position:absolute;top:527;left:96 "><i>18.3&nbsp;&nbsp; If You are not a natural person and any of Your shareholders, members, participants or bene&#64257; ciaries die, as a result of</i></DIV>
<DIV style="position:absolute;top:541;left:126"><i>which, during the existence of This BEE Contract, You are no longer a BEE Compliant Person, then:</i></DIV>
<DIV style="position:absolute;top:564;left:126"><i>18.3.1&nbsp; the Speci&#64257; ed Issuers (or the Speci&#64257; ed Issuers&#8217; Nominees) shall not have the right to buy the Speci&#64257; ed</i></DIV>
<DIV style="position:absolute;top:578;left:164"><font style="line-height:14px;"><i>BEE Securities issued by those Speci&#64257; ed Issuers pursuant to clause 17 even though those Speci&#64257; ed BEE <br>Securities as a result may now be held in breach of the requirements of This BEE Contract unless clause 18.4 <br>applies;</i></font></DIV>
<DIV style="position:absolute;top:631;left:126"><i>18.3.2&nbsp; instead of having to remedy the breach caused by the death immediately, You shall have the additional</i></DIV>
<DIV style="position:absolute;top:646;left:164"><font style="line-height:14px;"><i>period  as set out in the Additional Terms of each Speci&#64257; ed Issuer  commencing on the date of the death to <br>instruct the Registered Shareholder to take whatever steps are necessary, and the Registered Shareholder <br>shall be obliged to take  such steps to Sell the Speci&#64257; ed BEE Securities to a BEE Compliant Person .</i></font></DIV>
<DIV style="position:absolute;top:702;left:96 "><i>18.4&nbsp;&nbsp; If the Speci&#64257; ed BEE Securities  have not been Sold or the breach caused by the death has not otherwise been</i></DIV>
<DIV style="position:absolute;top:717;left:126"><font style="line-height:14px;"><i>remedied within the additional period as set out in the Additional Terms of  each Speci&#64257; ed Issuer commencing on <br>the date of the death in question, th e Speci&#64257; ed Issuers (or th e Speci&#64257; ed Issuer s&#8217; Nominee) shall be entitled, but <br>shall not be obliged to buy from You th e Speci&#64257; ed BEE Securities which  each of those Speci&#64257; ed Issuers has issued <br>by giving You (if not a natural person) and the Registered Shareholder written notice, in which event a Sale of those <br>Speci&#64257; ed BEE Securities shall be deemed to have been concluded on the following terms and conditions:</i> </font></DIV>
<DIV style="position:absolute;top:799;left:126"><i>18.4.1&nbsp;&nbsp; those Speci&#64257; ed BEE Securities shall be acquired with effect from the day prior to the date of the death in</i></DIV>
<DIV style="position:absolute;top:815;left:164"><i>question;</i></DIV>
<DIV style="position:absolute;top:837;left:126"><i>18.4.2&nbsp;&nbsp; the purchase price of those Speci&#64257; ed BEE Securities shall be the Forced Sale Value thereof calculated as at</i></DIV>
<DIV style="position:absolute;top:852 ;left:164"><font style="line-height:14px;"><i>the date of the written notice from the Speci&#64257; ed Issuer (or the Speci&#64257; ed Issuer&#8217;s Nominee) to You (if not a <br>natural person) and the Registered Shareholder, discounted by the percentage as set out in the Additional <br>Terms of that Speci&#64257; ed Issuer, if any or as applicable;</i></font></DIV>
<DIV style="position:absolute;top:904 ;left:126"><i>18.4.3&nbsp;&nbsp; the purchase price as calculated in terms of clause 18.4.2, less an amount equal to the amount of dividends</i></DIV>
<DIV style="position:absolute;top:919 ;left:164"><font style="line-height:14px;"><i>paid by that Speci&#64257; ed Issuer to the Registered Shareholder for Your bene&#64257; t during the period in which <br>You have been in breach of clause 18.3.2, shall be payable against the registration of those Speci&#64257; ed <br>BEE Securities in the name of that Speci&#64257; ed Issuer&#8217;s Nominee or upon the cancellation of those Speci&#64257; ed <br>BEE Securities;</i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">55</DIV>
<DIV style="position:absolute;top:77;left:126"><i>18.4.4&nbsp;&nbsp; those Speci&#64257; ed BEE Securities and claims, if any, shall be purchased voetstoots and without any warranties</i></DIV>
<DIV style="position:absolute;top:92 ;left:164"><i>or representations of any nature whatsoever, save that:</i></DIV>
<DIV style="position:absolute;top:115;left:164"><i>18.4.4.1&nbsp;&nbsp; You are the Bene&#64257; cial Owner, and the Registered Shareholder is the registered holder, of those</i></DIV>
<DIV style="position:absolute;top:130;left:210"><i>Speci&#64257; ed BEE Securities; and</i></DIV>
<DIV style="position:absolute;top:153;left:164"><i>18.4.4.2&nbsp;&nbsp; no person has any right of any nature whatsoever to acquire those Speci&#64257; ed BEE Securities.</i></DIV>
<DIV style="position:absolute;top:184;left:73"><i>19.&nbsp;&nbsp; <b>INVOLUNTARY INSOLVENCY/LIQUIDATION</b></i></DIV>
<DIV style="position:absolute;top:211;left:96 "><i>19.1&nbsp;&nbsp; If  You are a natural person who is involuntarily sequestrated (whether provisionally or &#64257; nally), during the existence</i></DIV>
<DIV style="position:absolute;top:226;left:126"><i>of This BEE Contract, then:</i></DIV>
<DIV style="position:absolute;top:249;left:126"><i> 19.1.1&nbsp;&nbsp; the  Speci&#64257; ed Issuers (or the Speci&#64257; ed Issuers&#8217; Nominees) shall not have the right to buy the Speci&#64257; ed</i></DIV>
<DIV style="position:absolute;top:265;left:164"><font style="line-height:14px;"><i>BEE Securities issued by those Speci&#64257; ed Issuers pursuant to clause 17 even though those Speci&#64257; ed BEE <br>Securities as a result may now be held in breach of the requirements of This BEE Contract unless clause 19.2 <br>applies;</i></font></DIV>
<DIV style="position:absolute;top:318;left:126"><i>19.1.2 i&nbsp; nstead of having to do so immediately, the trustee shall have the additional period  as set out in the Additional</i></DIV>
<DIV style="position:absolute;top:334;left:164"><font style="line-height:14px;"><i>Terms of each Speci&#64257; ed Issuer  commencing on the date of Your provisional sequestration, to instruct the <br>Registered Shareholder to Sell the Speci&#64257; ed BEE Securities, subject to compliance with clause 16, to any <br>BEE Compliant Person and the trustee shall instruct the Registered Shareholder to take whatever steps are <br>necessary, and the Registered Shareholder shall be obliged to take such steps, in order to  effect any such <br>Sale of the Speci&#64257; ed BEE Securities .</i></font></DIV>
<DIV style="position:absolute;top:421;left:96 "><i>19.2&nbsp;&nbsp; If the trustee and/or the Registered Shareholder have not complied with their obligations in clause 19.1</i></DIV>
<DIV style="position:absolute;top:436;left:126"><font style="line-height:14px;"><i>as regards Speci&#64257; ed BEE Securities of a particular Speci&#64257; ed Issuer, that Speci&#64257; ed Issuer (or that Speci&#64257; ed Issuer&#8217;s <br>Nominee) shall be entitled, but shall not be obliged to buy from You those Speci&#64257; ed BEE Securities by written <br>notice to the trustee and the Registered Shareholder, in which event a Sale of those Speci&#64257; ed BEE Securities shall be <br>deemed to have been concluded on the following terms and conditions:</i></font></DIV>
<DIV style="position:absolute;top:505;left:126"><i>19.2.1&nbsp;&nbsp; those Speci&#64257; ed BEE Securities shall be acquired with effect from the day prior to Your provisional</i></DIV>
<DIV style="position:absolute;top:521;left:164"><i>sequestration;</i></DIV>
<DIV style="position:absolute;top:544;left:126"><i>19.2.2&nbsp;&nbsp; the purchase price of those Speci&#64257; ed BEE Securities shall be the Forced Sale Value thereof calculated as at</i></DIV>
<DIV style="position:absolute;top:559;left:164"><font style="line-height:14px;"><i>the date of the written notice from that Speci&#64257; ed Issuer (or the Speci&#64257; ed Issuer&#8217;s Nominee) to the trustee <br>and the Registered Shareholder, discounted by the percentage set out in the Additional Terms of  each <br>Speci&#64257; ed Issuer, if any or as applicable; </i></font></DIV>
<DIV style="position:absolute;top:612;left:126"><i>19.2.3&nbsp;&nbsp; the purchase price as calculated in terms of clause 19.2.2, less an amount equal to the amount of dividends</i></DIV>
<DIV style="position:absolute;top:628;left:164"><font style="line-height:14px;"><i>paid by that Speci&#64257; ed Issuer to the Registered Shareholder for Your bene&#64257; t while the trustee and/or the <br>Registered Shareholder was in breach of clause 19.1.2, shall be payable against the registration of those <br>Speci&#64257; ed BEE Securities in the name of that Speci&#64257; ed Issuer&#8217;s Nominee or upon the cancellation of those <br>Speci&#64257; ed BEE Securities;</i></font></DIV>
<DIV style="position:absolute;top:697;left:126"><i>19.2.4&nbsp;&nbsp; those Speci&#64257; ed BEE Securities and claims, if any, shall be purchased voetstoots and without any warranties</i></DIV>
<DIV style="position:absolute;top:712;left:164"><i>or representations of any nature whatsoever, save that:</i></DIV>
<DIV style="position:absolute;top:735;left:164"><i>19.2.4.1&nbsp;&nbsp; You are the Bene&#64257; cial Owner, and the Registered Shareholder is the registered holder, of those</i></DIV>
<DIV style="position:absolute;top:750;left:210"><i>Speci&#64257; ed BEE Securities; and</i></DIV>
<DIV style="position:absolute;top:773;left:164"><i>19.2.4.2&nbsp; no person has any right of any nature whatsoever to acquire those Speci&#64257; ed BEE Securities.</i></DIV>
<DIV style="position:absolute;top:799;left:96 "><i>19.3&nbsp;&nbsp; If You are not a natural person and either You or any of Your shareholders, members, participants or bene&#64257; ciaries</i></DIV>
<DIV style="position:absolute;top:815;left:126"><font style="line-height:14px;"><i>are involuntarily liquidated (provisionally or &#64257; nally), as a result of which, during the existence of This BEE Contract, <br>You are no longer a BEE Compliant Person, then:</i></font></DIV>
<DIV style="position:absolute;top:853 ;left:126"><i>19.3.1&nbsp;&nbsp; the Speci&#64257; ed Issuers (or the Speci&#64257; ed Issuers&#8217; Nominees) shall not have the right to buy the Speci&#64257; ed</i></DIV>
<DIV style="position:absolute;top:868 ;left:164"><font style="line-height:14px;"><i>BEE Securities issued by those Speci&#64257; ed Issuers pursuant to clause 17 even though those Speci&#64257; ed BEE <br>Securities as a result may now be held in breach of the requirements of This BEE Contract unless clause 19.4 <br>applies;</i></font></DIV>
<DIV style="position:absolute;top:922 ;left:126"><i>19.3.2&nbsp;&nbsp; if it is not possible for the breach to be remedied, Your liquidator or You (if any of Your shareholders,</i></DIV>
<DIV style="position:absolute;top:937 ;left:164"><font style="line-height:14px;"><i>members, participants or bene&#64257; ciaries are involuntarily liquidated), as the case may be, can Sell the <br>Speci&#64257; ed BEE Securities to a BEE Compliant Person;</i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-1073;clip:rect(1073,758,2146,0)" src="sasol_ann057n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">56</DIV>
<DIV style="position:absolute;top:77;left:126"><i>19.3.3&nbsp;&nbsp; instead of having to do so immediately, Your liquidator or You, as the case may be, and the Registered</i></DIV>
<DIV style="position:absolute;top:91 ;left:164"><font style="line-height:14px;"><i>Shareholder shall have the additional period  as set out in the Additional Terms of each Speci&#64257; ed Issuer <br>commencing on the date of Your or Your shareholder&#8217;s, member&#8217;s, participant&#8217;s or bene&#64257; ciary&#8217;s provisional <br>liquidation, to Sell the Speci&#64257; ed BEE Securities to any BEE Compliant Person and Your liquidator or You, as <br>the case may be, shall instruct the Registered Shareholder to take whatever steps are necessary, and the <br>Registered Shareholder shall be obliged to take such steps, in order to effect any such Sale of the Speci&#64257; ed <br>BEE Securities</i>.<b><i> </b></i></font></DIV>
<DIV style="position:absolute;top:190;left:96 "><i>19.4&nbsp;&nbsp; If the Speci&#64257; ed BEE Securities have not been Sold or the breach caused by the liquidation has not otherwise been</i></DIV>
<DIV style="position:absolute;top:204;left:126"><font style="line-height:14px;"><i>remedied within the additional period as set out in the Additional Terms of  each Speci&#64257; ed Issuer commencing on the <br>date of Your or Your shareholder&#8217;s, member&#8217;s, participant&#8217;s or bene&#64257; ciary&#8217;s involuntary liquidation, th e Speci&#64257; ed <br>Issuers (or th e Speci&#64257; ed Issuer s&#8217; Nominees) shall be entitled, but shall not be obliged to buy from You th e Speci&#64257; ed <br>BEE Securities which  each of these Speci&#64257; ed Issuers ha ve issued by giving Your liquidator or You, as the case may <br>be, and the Registered Shareholder written notice, in which event a Sale of those Speci&#64257; ed BEE Securities shall be <br>deemed to have been concluded on the following terms and conditions: </i></font></DIV>
<DIV style="position:absolute;top:300;left:126"><i>19.4.1&nbsp;&nbsp; those Speci&#64257; ed BEE Securities shall be acquired with effect from the day prior to Your or Your shareholder&#8217;s,</i></DIV>
<DIV style="position:absolute;top:314;left:164"><i>member&#8217;s, participant&#8217;s or bene&#64257; ciary&#8217;s provisional liquidation;</i></DIV>
<DIV style="position:absolute;top:336;left:126"><i>19.4.2&nbsp;&nbsp; the purchase price of those Speci&#64257; ed BEE Securities shall be the Forced Sale Value thereof calculated</i></DIV>
<DIV style="position:absolute;top:351;left:164"><font style="line-height:14px;"><i>as at the date of the written notice from that Speci&#64257; ed Issuer (or the Speci&#64257; ed Issuer&#8217;s Nominee) to Your <br>liquidator or You, as the case may be, and the Registered Shareholder, discounted by the percentage set out <br>in the Additional Terms of each Speci&#64257; ed Issuer, if any or as applicable;</i></font></DIV>
<DIV style="position:absolute;top:402;left:126"><i>19.4.3&nbsp;&nbsp; the purchase price as calculated in terms of clause 19.4.2, less an amount equal to the amount of dividends</i></DIV>
<DIV style="position:absolute;top:417;left:164"><font style="line-height:14px;"><i>paid by that Speci&#64257; ed Issuer to the Registered Shareholder for Your bene&#64257; t while Your liquidator or You, as <br>the case may be, and/or the Registered Shareholder was in breach of clause 19.3.2, shall be payable against <br>the registration of those Speci&#64257; ed BEE Securities in the name of that Speci&#64257; ed Issuer&#8217;s Nominee or upon the <br>cancellation of those Speci&#64257; ed BEE Securities;</i></font></DIV>
<DIV style="position:absolute;top:482;left:126"><i>19.4.4&nbsp;&nbsp; those Speci&#64257; ed BEE Securities and claims, if any, shall be purchased voetstoots and without any warranties</i></DIV>
<DIV style="position:absolute;top:497;left:164"><i>or representations of any nature whatsoever, save that:</i></DIV>
<DIV style="position:absolute;top:519;left:164"><i>19.4.4.1&nbsp; You are the Bene&#64257; cial Owner, and the Registered Shareholder is the registered holder, of those</i></DIV>
<DIV style="position:absolute;top:533;left:210"><i>Speci&#64257; ed BEE Securities; and</i></DIV>
<DIV style="position:absolute;top:555;left:164"><i>19.4.4.2&nbsp; no person has any right of any nature whatsoever to acquire those Speci&#64257; ed BEE Securities.</i></DIV>
<DIV style="position:absolute;top:585;left:73"><i>20.&nbsp;&nbsp; </i><b>OBLIGATION ON REGISTERED SHAREHOLDER TO EFFECT TRANSFER OF SPECIFIED BEE SECURITIES</b></DIV>
<DIV style="position:absolute;top:608;left:96 "><font style="line-height:14px;"><i>In respect of clauses 17.2, 18.2, 18.4, 19.2, 19.4 and 24.2, the Registered Shareholder will be obliged within 10 (ten) <br>days after receipt of notice from a Speci&#64257; ed Issuer, to instruct the CSDP to effect  transfer of the Speci&#64257; ed BEE Securities <br>issued by that Speci&#64257; ed Issuer out of the account in the name of the Registered Shareholder into an account in the name <br>of that Speci&#64257; ed Issuer&#8217;s Nominee, unless the Speci&#64257; ed Issuer has elected itself to buy back those Speci&#64257; ed BEE Securities.</i></font></DIV>
<DIV style="position:absolute;top:681;left:73"><i>21.&nbsp;&nbsp; </i><b>INDEMNITY</b></DIV>
<DIV style="position:absolute;top:703;left:96 "><i>21.1&nbsp;&nbsp; By virtue of You having purchased Speci&#64257; ed BEE Securities on the BEE Segment during the existence of This BEE</i></DIV>
<DIV style="position:absolute;top:718;left:126"><font style="line-height:14px;"><i>Contract, You indemnify the Registered Shareholder, JSE Member, CSDP, IH and IHRS and their directors, employees, <br>servants, agents or contractors or other persons for whom in law they may be liable against:</i></font></DIV>
<DIV style="position:absolute;top:754;left:126"><i>21.1.1&nbsp;&nbsp; any claims, demands, actions or proceedings made or instituted against the Registered Shareholder,</i></DIV>
<DIV style="position:absolute;top:769;left:164"><i>JSE Member, CSDP, IH or IHRS by any person including Speci&#64257; ed Issuers; and</i></DIV>
<DIV style="position:absolute;top:792;left:126"><i>21.1.2&nbsp;&nbsp; any loss or damage of any kind suffered by any person in the event that the Registered Shareholder,</i></DIV>
<DIV style="position:absolute;top:806;left:164"><font style="line-height:14px;"><i>JSE Member, CSDP, IH or IHRS should breach any of the JSE&#8217;s Equities Trading Rules or Directives applicable <br>to the BEE Segment or the provisions of This BEE Contract, </i></font></DIV>
<DIV style="position:absolute;top:843;left:126"><font style="line-height:14px;"><i>as a consequence of any act or omission on Your part, including Your breach of any provisions of This BEE Contract <br>or the JSE&#8217;s Equities Rules or Directives. </i></font></DIV>
<DIV style="position:absolute;top:884 ;left:96 "><i> 21.2&nbsp;&nbsp; You waive against the directors, employees, servants, agents or contractors of the Registered Shareholder,</i></DIV>
<DIV style="position:absolute;top:898 ;left:126"><i>JSE Member, CSDP, IH and IHRS </i></DIV>
<DIV style="position:absolute;top:898 ;left:300"><i>, or other persons for whom in law of the Registered Shareholder, JSE </i></DIV>
<DIV style="position:absolute;top:912 ;left:126"><font style="line-height:14px;"><i>Member, CSDP, IH or IHRS may be liable any claims which You may have if the Registered Shareholder <br>permits any of the Speci&#64257; ed BEE Securities to be Sold to any Speci&#64257; ed Issuer&#8217;s Nominee in accordance with <br>clauses 17.2, 18.2, 18.4, 19.2, 19.4 or 24.2, as a consequence of any breach by You of the provisions of This <br>BEE Contract or the JSE&#8217;s Equities Trading Rules or Directives.</i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-2146;clip:rect(2146,758,3219,0)" src="sasol_ann057n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">57</DIV>
<DIV style="position:absolute;top:77;left:96 "><i>21.3&nbsp;&nbsp; Clauses 21.1 and 21.2 constitute stipulatio alteri for the bene&#64257; t of the directors, employees, servants, agents</i></DIV>
<DIV style="position:absolute;top:92 ;left:126"><font style="line-height:14px;"><i>or contractors of the Registered Holder, JSE Member, CSDP, IH and the IHRS or other persons for whom in law the <br>Registered Shareholder, JSE Member, CSDP, IH or IHRS may be liable, which they will be entitled to accept at any <br>time by notifying You in writing of their acceptance.</i></font></DIV>
<DIV style="position:absolute;top:150;left:96 "><i>21.4&nbsp;&nbsp; You, the JSE Member, CSDP, IH and the IHRS acknowledge that the Registered Shareholder is obliged to instruct the</i></DIV>
<DIV style="position:absolute;top:165;left:126"><font style="line-height:14px;"><i>CSDP to effect the necessary transfers of Speci&#64257; ed BEE Securities issued by a particular Speci&#64257; ed Issuer out of the <br>account in the name of the Registered Shareholder into an account in the name of that Speci&#64257; ed Issuer&#8217;s Nominee <br>in order to give effect to any Sale referred to in clauses 20 and 25.</i></font></DIV>
<DIV style="position:absolute;top:234;left:73"><font style="line-height:14px;"><i> <b>PART D:  PROVISIONS WHICH APPLY ONLY WHILST YOU BENEFICIALLY OWN SPECIFIED SECURITIES AND WHICH ARE <br>RELEVANT TO A SPECIFIED ISSUER AND ITS SPECIFIED BEE SECURITIES</b></i></font></DIV>
<DIV style="position:absolute;top:280;left:73">22.&nbsp;<i>&nbsp; </i><b><i>UNDERTAKING</i></b></DIV>
<DIV style="position:absolute;top:303;left:96 "><font style="line-height:14px;"><i>The CSDP, Registered Shareholder, JSE Member, IH or the IHRS, whichever holds the original signed copy of This BEE <br>Contract, undertakes in favour of each Speci&#64257; ed Issuer at that Speci&#64257; ed Issuer&#8217;s cost:</i></font></DIV>
<DIV style="position:absolute;top:345;left:96 "><i>22.1&nbsp;&nbsp; to furnish a copy of This BEE Contract within 5 (&#64257; ve) days of request, to the JSE at the JSE&#8217;s request if the &#64257; rst</i></DIV>
<DIV style="position:absolute;top:360;left:126"><font style="line-height:14px;"><i>acquisition by You of Speci&#64257; ed BEE Securities is On Market, and to the CSDP, at the CSDP&#8217;s request if the &#64257; rst <br>acquisition by You of Speci&#64257; ed BEE Securities is Off Market, as the case may be, so that the JSE or the CSDP, as the <br>case may be, can notify the Speci&#64257; ed Issuers whose Speci&#64257; ed BEE Securities have been acquired, that a BEE Contract <br>has been concluded; and</i></font></DIV>
<DIV style="position:absolute;top:433;left:96 "><i>22.2&nbsp;&nbsp; to furnish a notarial copy of This BEE Contract, or procure that a notarial copy of This BEE Contract is furnished,</i></DIV>
<DIV style="position:absolute;top:448;left:126"><font style="line-height:14px;"><i>to a Speci&#64257; ed Issuer within 10 (ten) days of a Speci&#64257; ed Issuer&#8217;s written request to the Registered Shareholder, if a <br>Speci&#64257; ed Issuer requires such notarial copy in order to enforce This BEE Contract in a court of law.</i></font></DIV>
<DIV style="position:absolute;top:494;left:73"><i>23.&nbsp;&nbsp; <b>ACCESS TO INFORMATION</b></i></DIV>
<DIV style="position:absolute;top:517;left:96 "><i>23.1&nbsp;&nbsp; You consent to any of the Speci&#64257; ed Issuer, the Speci&#64257; ed Issuer&#8217;s Nominee, the Registered Shareholder,</i></DIV>
<DIV style="position:absolute;top:532;left:126"><font style="line-height:14px;"><i>JSE Member, CSDP, IH or the IHRS furnishing This BEE Contract and any information, whether oral or written, relating <br>to Your holding of Your Speci&#64257; ed BEE Securities and any Encumbrances over Your Speci&#64257; ed BEE Securities, to any <br>person (including the JSE) for the purposes of enabling it to:</i></font></DIV>
<DIV style="position:absolute;top:585;left:126"><i>23.1.1&nbsp;&nbsp; exercise any rights which it may have; or</i></DIV>
<DIV style="position:absolute;top:608;left:126"><i>23.1.2&nbsp;&nbsp; discharge any obligations which it may have,</i></DIV>
<DIV style="position:absolute;top:631;left:126"><font style="line-height:14px;"><i>in terms of, inter alia, any applicable law, the JSE Equities Rules and Directives, the JSE Listings Requirements, the <br>constitutional documents of the Issuer, This BEE Contract or any other agreement concluded by any of them.</i></font></DIV>
<DIV style="position:absolute;top:674;left:96 "><i>23.2&nbsp;&nbsp; You also consent to the JSE (in whose favour this clause constitutes a stipulation for the bene&#64257; t of a third party</i></DIV>
<DIV style="position:absolute;top:689;left:126"><font style="line-height:14px;"><i>which is open for its acceptance) using any information furnished to it pursuant to clause 23.1 for such purposes as <br>it may deem appropriate.</i></font></DIV>
<DIV style="position:absolute;top:735;left:73"><i>24.&nbsp;&nbsp; <b>BREACH</b></i></DIV>
<DIV style="position:absolute;top:758;left:96 "><i>24.1&nbsp;&nbsp; If at any time during the existence of This BEE Contract:</i></DIV>
<DIV style="position:absolute;top:781;left:126"><i>24.1.1&nbsp; You breach Your obligations set out in clause 14.2 in relation to a Speci&#64257; ed Issuer or clauses 15.1 or 15.2 (if</i></DIV>
<DIV style="position:absolute;top:796;left:164"><i>applicable), 16.1 or 16.2 in relation to Speci&#64257; ed BEE Securities issued by a particular Speci&#64257; ed Issuer; or</i></DIV>
<DIV style="position:absolute;top:819;left:126"><i>24.1.2&nbsp; You have made a fraudulent or untrue statement in This BEE Contract or any documents provided by You to</i></DIV>
<DIV style="position:absolute;top:834;left:164"><i>a Speci&#64257; ed Issuer,</i></DIV>
<DIV style="position:absolute;top:857 ;left:126"><i>You shall immediately notify that Speci&#64257; ed Issuer in writing.</i></DIV>
<DIV style="position:absolute;top:884 ;left:96 "><i>24.2&nbsp;&nbsp; At any time after learning of the occurrence of an event contemplated in clause 24.1, that Speci&#64257; ed Issuer (or the</i></DIV>
<DIV style="position:absolute;top:899 ;left:126"><font style="line-height:14px;"><i>Speci&#64257; ed Issuer&#8217;s Nominee) shall be entitled, but shall not be obliged to buy from You the Speci&#64257; ed BEE Securities <br>issued by that particular Speci&#64257; ed Issuer by giving You and the Registered Shareholder written notice, in which <br>event a Sale of those Speci&#64257; ed BEE Securities shall be deemed to have been concluded on the following terms and <br>conditions:</i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-3219;clip:rect(3219,758,4292,0)" src="sasol_ann057n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">58</DIV>
<DIV style="position:absolute;top:77;left:126"><i>24.2.1&nbsp;&nbsp; those Speci&#64257; ed BEE Securities shall be acquired with effect from the day prior to the date of the occurrence</i></DIV>
<DIV style="position:absolute;top:92 ;left:164"><i>of an event contemplated in clause 24.1;</i></DIV>
<DIV style="position:absolute;top:115;left:126"><i>24.2.2&nbsp;&nbsp; the purchase price of those Speci&#64257; ed BEE Securities shall be the Forced Sale Value thereof calculated as</i></DIV>
<DIV style="position:absolute;top:130;left:164"><font style="line-height:14px;"><i>at the date of the occurrence of the relevant event, discounted by the percentage set out in that Speci&#64257; ed <br>Issuer&#8217;s Additional Terms, if any;</i></font></DIV>
<DIV style="position:absolute;top:169;left:126"><i>24.2.3&nbsp;&nbsp; the purchase price as calculated in terms of clause 24.2.2, less an amount equal to the amount of dividends</i></DIV>
<DIV style="position:absolute;top:184;left:164"><font style="line-height:14px;"><i>paid by that Speci&#64257; ed Issuer to the Registered Shareholder for Your bene&#64257; t while You were in breach, shall <br>be payable against the registration of those Speci&#64257; ed BEE Securities in the name of that Speci&#64257; ed Issuer&#8217;s <br>Nominee, if that Speci&#64257; ed Issuer&#8217;s Nominee acquires those Speci&#64257; ed BEE Securities, or upon the cancellation <br>of these Speci&#64257; ed BEE Securities if that Speci&#64257; ed Issuer buys back those Speci&#64257; ed BEE Securities;</i></font></DIV>
<DIV style="position:absolute;top:253;left:126"><i>24.2.4 t&nbsp; hose Speci&#64257; ed BEE Securities and claims, if any, shall be purchased voetstoots and without any warranties</i></DIV>
<DIV style="position:absolute;top:268;left:164"><i>or representations of any nature whatsoever, save that:</i></DIV>
<DIV style="position:absolute;top:291;left:164"><i>24.2.4.1&nbsp; You are the bene&#64257; cial owner, and the Registered Shareholder is the registered holder, of those</i></DIV>
<DIV style="position:absolute;top:306;left:210"><i>Speci&#64257; ed BEE Securities; and</i></DIV>
<DIV style="position:absolute;top:329;left:164"><i>24.2.4.2&nbsp;&nbsp; no person has any right of any nature whatsoever to acquire those Speci&#64257; ed BEE Securities.</i></DIV>
<DIV style="position:absolute;top:360;left:73"><i>25.&nbsp;&nbsp; <b>OBLIGATION ON REGISTERED SHAREHOLDER TO PROCURE TRANSFER OF SPECIFIED BEE SECURITIES</b></i></DIV>
<DIV style="position:absolute;top:383;left:96 "><font style="line-height:14px;"><i>In respect of clause 24.2, the Registered Shareholder will be obliged within 10 (ten) days after receipt of notice from that <br>Speci&#64257; ed Issuer, to instruct the CSDP to effect transfer of the Speci&#64257; ed BEE Securities issued by that Speci&#64257; ed Issuer out <br>of the account in the name of the Registered Shareholder into an account in the name of that Speci&#64257; ed Issuer&#8217;s Nominee.</i></font></DIV>
<DIV style="position:absolute;top:452;left:73"><i> <b>PART E: MISCELLANEOUS</b></i></DIV>
<DIV style="position:absolute;top:482;left:73"><i>26.&nbsp;&nbsp; <b>RIGHTS FOR THE BENEFIT OF THE SPECIFIED ISSUER AND THE SPECIFIED ISSUER&#8217;S NOMINEE</b></i></DIV>
<DIV style="position:absolute;top:505;left:96 "><font style="line-height:14px;"><i>The provisions of This BEE Contract, save for clauses 11, 12 and 21, constitute a stipulatio alteri for the bene&#64257; t of each of <br>the Speci&#64257; ed Issuers and each of the Speci&#64257; ed Issuers&#8217; Nominees, which any of them will be entitled to accept at any time. <br>Notwithstanding the fact that there will be many Speci&#64257; ed Issuers who will be parties to This BEE Contract, in the event <br>that a Speci&#64257; ed Issuer wants to accept the bene&#64257; ts under This BEE Contract, that Speci&#64257; ed Issuer shall not be obliged to <br>notify the other Speci&#64257; ed Issuers of such acceptance.</i></font></DIV>
<DIV style="position:absolute;top:597;left:73"><i>27.&nbsp;&nbsp; <b>ADDRESS FOR SERVICE</b></i></DIV>
<DIV style="position:absolute;top:623;left:96 "><i>27.1&nbsp;&nbsp; The parties choose as their addresses for service for all purposes under This BEE Contract, whether in respect of court</i></DIV>
<DIV style="position: absolute; top: 636; left: 126; width: 632; height: 59"><font style="line-height:14px;"><i>process, notices or other documents or communications of whatsoever nature, the addresses set out in the cover <br>page of This BEE Contract. The Issuer chooses its registered of&#64257; ce as its address for service for all purposes under This <br>BEE Contract, whether in respect of court process, notices or other documents or communications of whatsoever <br>nature, but in the case of notices they shall be marked for the attention of the company secretary.</i></font></DIV>
<DIV style="position:absolute;top:712;left:96 "><i>27.2&nbsp;&nbsp; Any notice or communication required or permitted to be given in terms of This BEE Contract shall be valid and</i></DIV>
<DIV style="position:absolute;top:727;left:126"><i>effective only if in writing, whether delivered by hand, by post, by telefax or electronically.</i></DIV>
<DIV style="position:absolute;top:753;left:96 "><i>27.3&nbsp;&nbsp; Any party may by notice to the other parties change the physical address chosen as its address for service to another</i></DIV>
<DIV style="position:absolute;top:769;left:126"><font style="line-height:14px;"><i>physical address where postal delivery occurs in the Republic of South Africa or its postal address, telefax number <br>or e-mail address provided that the change shall become effective on the 7th (seventh) business day from the <br>deemed receipt of the notice by the other parties.</i></font></DIV>
<DIV style="position:absolute;top:827;left:96 "><i>27.4&nbsp;&nbsp; Any notice to a party:</i></DIV>
<DIV style="position:absolute;top:853 ;left:126"><i>27.4.1&nbsp;&nbsp; sent by prepaid registered post (by airmail if appropriate) in a correctly addressed envelope to its chosen</i></DIV>
<DIV style="position:absolute;top:868 ;left:164"><font style="line-height:14px;"><i>address for service shall be deemed to have been received on the 7th (seventh) business day after posting <br>(unless the contrary is proved);</i></font></DIV>
<DIV style="position:absolute;top:906 ;left:126"><i>27.4.2&nbsp;&nbsp; delivered by hand to a responsible person during ordinary business hours at its chosen address for service</i></DIV>
<DIV style="position:absolute;top:922 ;left:164"><i>shall be deemed to have been received on the day of delivery;</i></DIV>
<DIV style="position:absolute;top:945 ;left:126"><i>27.4.3&nbsp;&nbsp; sent by telefax to its chosen telefax number shall be deemed to have been received on the date of despatch</i></DIV>
<DIV style="position:absolute;top:960 ;left:164"><i>(unless the contrary is proved); or</i></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-4292;clip:rect(4292,758,5365,0)" src="sasol_ann057n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">59</DIV>
<DIV style="position:absolute;top:77;left:126"><i>27.4.4&nbsp;&nbsp; sent electronically to its chosen e-mail address, shall be deemed to have been received on the date</i></DIV>
<DIV style="position:absolute;top:92 ;left:164"><i>of despatch (unless the contrary is proved).</i></DIV>
<DIV style="position:absolute;top:119;left:96 "><i>27.5&nbsp;&nbsp; Notwithstanding anything to the contrary herein contained a written notice or communication actually received</i></DIV>
<DIV style="position:absolute;top:135;left:126"><font style="line-height:14px;"><i>by a party shall be an adequate written notice or communication to it  notwithstanding that it was not sent to or <br>delivered at its chosen address for service.</i></font></DIV>
<DIV style="position:absolute;top:181;left:73"><i>28.&nbsp;&nbsp; <b>EXTENSION OF TIME, WAIVER OR RELAXATION</b></i></DIV>
<DIV style="position:absolute;top:204;left:96 "><font style="line-height:14px;"><i>No extension of time or waiver or relaxation of any of the provisions or terms of This BEE Contract or any contract, bill of <br>exchange or other document issued or executed pursuant to or in terms of This BEE Contract, which is furnished by any <br>Speci&#64257; ed Issuer, shall operate as an estoppel against any party in respect of its rights under This BEE Contract, nor shall <br>it operate so as to preclude such party (save as to any extension, waiver or relaxation actually given) thereafter from <br>exercising its rights strictly in accordance with This BEE Contract.</i></font></DIV>
<DIV style="position:absolute;top:295;left:73"><i>29.&nbsp;&nbsp; <b>CESSION</b></i></DIV>
<DIV style="position:absolute;top:322;left:96 "><i>29.1&nbsp;&nbsp; A Speci&#64257;ed Issuer shall be entitled at any time and without consent of the parties to This BEE Contract to cede all or</i></DIV>
<DIV style="position:absolute;top:337;left:126"><i>any of its rights and delegate all or any of its obligations in terms of This BEE Contract to any third party whomsoever.</i></DIV>
<DIV style="position:absolute;top:364;left:96 "><i>29.2&nbsp;&nbsp; Each of the CSDP and the JSE Member shall be entitled to assign all of its rights and obligations in terms of This BEE</i></DIV>
<DIV style="position:absolute;top:379;left:126"><font style="line-height:14px;"><i>Contract as an indivisible whole (provided that includes any liabilities under this contract which may have arisen <br>prior to such assignment) to any successor-in-title to that CSDP&#8217;s business or JSE Member&#8217;s business, as the case <br>may be, provided that successor-in-title to that CSDP&#8217;s business or JSE Member&#8217;s business, as the case may be, has <br>signed a contract in the form of This BEE Contract.</i></font></DIV>
<DIV style="position:absolute;top:452;left:96 "><i>29.3&nbsp;&nbsp; Save for a Speci&#64257; ed Issuer, the CSDP and the JSE Member, the parties to This BEE Contract shall not be entitled to cede</i></DIV>
<DIV style="position:absolute;top:467;left:126"><i>any of their rights or delegate any of their obligations in terms of This BEE Contract to any person whomsoever.</i></DIV>
<DIV style="position:absolute;top:498;left:73"><i>30.&nbsp;&nbsp; <b>AMENDMENT</b></i></DIV>
<DIV style="position:absolute;top:521;left:96 "><font style="line-height:14px;"><i>You, the Registered Shareholder, the CSDP, the JSE Member, the IH and the IHRS agree that This BEE Contract cannot be <br>amended by any of you without the prior written consent of all the Speci&#64257; ed Issuers.</i></font></DIV>
<DIV style="position:absolute;top:566;left:73"><i>31.&nbsp;&nbsp; <b>EXECUTION IN COUNTERPARTS</b></i></DIV>
<DIV style="position:absolute;top:589;left:96 "><font style="line-height:14px;"><i>This BEE Contract may be executed in several counterparts, each of which shall together constitute one and the same <br>instrument.</i></font></DIV>
<DIV style="position:absolute;top:635;left:73"><i>32.&nbsp;&nbsp; <b>ADDITIONAL TERMS</b></i></DIV>
<DIV style="position:absolute;top:658;left:96 "><i><b>By placing Your signature in the space provided below You warrant that You:</b></i></DIV>
<DIV style="position:absolute;top:681;left:96 "><i><b>32.1&nbsp;</b>&nbsp; <b>acknowledge and understand that the BEE Contract comprises:</b></i></DIV>
<DIV style="position:absolute;top:704;left:126"><i><b>32.1.1&nbsp;</b>&nbsp; <b>the generic terms set forth in this BEE Contract; and</b></i></DIV>
<DIV style="position:absolute;top:727;left:126"><i><b>32.1.2&nbsp;</b>&nbsp; <b>as regards each Speci&#64257; ed Issuer, its Additional Terms which form an integral part of this BEE Contract;</b></i></DIV>
<DIV style="position:absolute;top:754;left:96 "><i><b>32.2&nbsp;</b>&nbsp; <b>acknowledge and con&#64257; rm that You have read and understood, and are bound by, the generic terms set forth </b></i></DIV>
<DIV style="position:absolute;top:770;left:126"><font style="line-height:14px;"><i><b>in This BEE Contract and the Additional Terms speci&#64257; c to each Issuer whose BEE Securities are already listed <br>on the BEE Segment;</b></i></font></DIV>
<DIV style="position:absolute;top:811;left:96 "><i><b>32.3</b>&nbsp;&nbsp;<b> acknowledge and con&#64257; rm that in respect of any BEE Securities which are to be listed on the BEE Segment </b></i></DIV>
<DIV style="position:absolute;top:827;left:126"><font style="line-height:14px;"><i><b>after Your signature of this BEE Contract, You will read that Issuer&#8217;s Additional Terms before you acquire that <br>Issuer&#8217;s BEE Securities and by trading in such Speci&#64257; ed Securities You agree that You will be bound by such <br>Additional Terms as an integral part of This BEE Contract.</b></i></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-5365;clip:rect(5365,758,6438,0)" src="sasol_ann057n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">60</DIV>
<DIV style="position:absolute;top:77;left:126"><i><b> </b></i></DIV>
<DIV style="position:absolute;top:77;left:126"><i> _______________________________ (<b>YOU</b>)</i></DIV>
<DIV style="position: absolute; top: 76; left: 350; width: 408; height: 19"><font style="font-size:6pt;">14</font></DIV>
<DIV style="position:absolute;top:77;left:348"><i><b> </b></i></DIV>
<DIV style="position:absolute;top:97 ;left:73"><i>Signature:  _______________________________ </i></DIV>
<DIV style="position:absolute;top:124;left:175"><i>who warrants that he/she is duly authorised thereto if signing on behalf of an entity</i></DIV>
<DIV style="position:absolute;top:145;left:73"><i>Name:  </i></DIV>
<DIV style="position:absolute;top:145;left:129"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:168;left:73"><i>Date:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _______________________________</i></DIV>
<DIV style="position:absolute;top:191;left:73"><i>Place:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  _______________________________</i></DIV>
<DIV style="position:absolute;top:214;left:73"><i>Witness:&nbsp;&nbsp; _______________________________</i></DIV>
<DIV style="position:absolute;top:237;left:73"><i>Witness:&nbsp;&nbsp; _______________________________</i></DIV>
<DIV style="position:absolute;top:260;left:73"><i>For</i> </DIV>
<DIV style="position:absolute;top:260;left:125"><i>_______________________________ (<b>IH</b>)<b> </b></i></DIV>
<DIV style="position: absolute; top: 259; left: 335; width: 423; height: 19"><font style="font-size:6pt;">15</font></DIV>
<DIV style="position:absolute;top:283;left:73"><i>Signature:  _______________________________</i></DIV>
<DIV style="position:absolute;top:309;left:175"><i>who warrants that he/she is duly authorised thereto if signing on behalf of an entity</i></DIV>
<DIV style="position:absolute;top:331;left:73"><font style="line-height:13px;"><i> <br>Name:  </i></font></DIV>
<DIV style="position:absolute;top:345;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:368;left:73"><i>Date:  </i></DIV>
<DIV style="position:absolute;top:368;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:390;left:73"><i>Place:  </i></DIV>
<DIV style="position:absolute;top:390;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:411;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:433;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:455;left:73"><i>For</i> </DIV>
<DIV style="position: absolute; top: 455; left: 119; width: 639; height: 19"><i> _______________________________ (<b>IHRS</b>)<b> </b></i></DIV>
<DIV style="position: absolute; top: 455; left: 346; width: 412; height: 19"><font style="font-size:6pt;">16</font></DIV>
<DIV style="position:absolute;top:477;left:73"><i>Signature:  _______________________________</i></DIV>
<DIV style="position:absolute;top:503;left:175"><i>who warrants that he/she is duly authorised thereto if signing on behalf of an entity</i></DIV>
<DIV style="position:absolute;top:517;left:73"><i>Name:  </i></DIV>
<DIV style="position:absolute;top:517;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:539;left:73"><i>Date:  </i></DIV>
<DIV style="position:absolute;top:539;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:561;left:73"><i>Place:  </i></DIV>
<DIV style="position:absolute;top:561;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:583;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:606;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:628;left:73"><i>For</i> </DIV>
<DIV style="position:absolute;top:628;left:119"><i>_______________________________ (<b>JSE MEMBER</b>)<b> </b></i></DIV>
<DIV style="position: absolute; top: 627; left: 394; width: 364; height: 19"><font style="font-size:6pt;">17</font></DIV>
<DIV style="position:absolute;top:649;left:73"><i>Signature:  _______________________________</i></DIV>
<DIV style="position:absolute;top:675;left:252"><i>who warrants that he/she is duly authorised thereto</i></DIV>
<DIV style="position:absolute;top:690;left:73"><i>Name:  </i></DIV>
<DIV style="position:absolute;top:690;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:712;left:73"><i>Date:  </i></DIV>
<DIV style="position:absolute;top:712;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:733;left:73"><i>Place:  </i></DIV>
<DIV style="position:absolute;top:733;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:755;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:777;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:799;left:73"><i>For</i> </DIV>
<DIV style="position:absolute;top:799;left:119"><i>_______________________________ (<b>REGISTERED SHAREHOLDER</b>)<b> </b></i></DIV>
<DIV style="position: absolute; top: 799; left: 479; width: 279; height: 19"><font style="font-size:6pt;">18</font></DIV>
<DIV style="position:absolute;top:821;left:73"><i>Signature:  _______________________________</i></DIV>
<DIV style="position:absolute;top:855 ;left:73"><font style="font-size:6pt;"> 14   </font></DIV>
<DIV style="position:absolute;top:858 ;left:85 "><font style="font-size:7pt;line-height:13px;">The Bene&#64257;cial Owner always has to sign This BEE Contract. Own Name Clients to sign This Bee Contract as the Bene&#64257;cial Owner and as the Registered <br>Shareholder.</font></DIV>
<DIV style="position:absolute;top:883 ;left:73"><font style="font-size:6pt;">15 </font></DIV>
<DIV style="position:absolute;top:885 ;left:85 "><font style="font-size:7pt;">There may not always be an IH which is a party to This BEE Contract. The IH will sign as IH, but not as Registered Shareholder.</font></DIV>
<DIV style="position:absolute;top:897 ;left:73"><font style="font-size:6pt;">16 </font></DIV>
<DIV style="position:absolute;top:900 ;left:85 "><font style="font-size:7pt;">There may not always be an IHRS which is a party to This BEE Contract. The IHRS will sign as IHRS  and as Registered Shareholder.</font></DIV>
<DIV style="position:absolute;top:913 ;left:73"><font style="font-size:6pt;">17 </font></DIV>
<DIV style="position:absolute;top:915 ;left:85 "><font style="font-size:7pt;">There may not always be a JSE Member which is a party to This BEE Contract. </font></DIV>
<DIV style="position:absolute;top:929 ;left:73"><font style="font-size:6pt;">18 </font></DIV>
<DIV style="position:absolute;top:931 ;left:85 "><font style="font-size:7pt;">The Registered Shareholder always has to sign This BEE Contract. Own Name Clients to sign as Registered Shareholder and as Bene&#64257;cial Owner.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-6438;clip:rect(6438,758,7511,0)" src="sasol_ann057n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">61</DIV>
<DIV style="position:absolute;top:77;left:175"><i>who warrants that he/she is duly authorised thereto if signing on behalf of an entity</i></DIV>
<DIV style="position:absolute;top:91 ;left:73"><i>Name:  </i></DIV>
<DIV style="position:absolute;top:91 ;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:113;left:73"><i>Date:  </i></DIV>
<DIV style="position:absolute;top:113;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:136;left:73"><i>Place:  </i></DIV>
<DIV style="position:absolute;top:136;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:158;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:179;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:201;left:73"><i>For</i> </DIV>
<DIV style="position:absolute;top:201;left:119"><i>_______________________________ (<b>CSDP</b>)<b> </b></i></DIV>
<DIV style="position: absolute; top: 201; left: 349; width: 409; height: 19"><font style="font-size:6pt;">19</font></DIV>
<DIV style="position:absolute;top:223;left:73"><i>Signature:  _______________________________</i></DIV>
<DIV style="position:absolute;top:249;left:175"><i>who warrants that he/she is duly authorised thereto if signing on behalf of an entity</i></DIV>
<DIV style="position:absolute;top:263;left:73"><i>Name:  </i></DIV>
<DIV style="position:absolute;top:263;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:285;left:73"><i>Date:  </i></DIV>
<DIV style="position:absolute;top:285;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:307;left:73"><i>Place:  </i></DIV>
<DIV style="position:absolute;top:307;left:121"><i>_______________________________</i></DIV>
<DIV style="position:absolute;top:329;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:351;left:73"><i>Witness:  _______________________________</i></DIV>
<DIV style="position:absolute;top:385;left:73"><font style="font-size:6pt;"> <br> </font></DIV>
<DIV style="position:absolute;top:388;left:73"><font style="font-size:7pt;"> <br> <br> </font></DIV>
<DIV style="position:absolute;top:385;left:73"><font style="font-size:6pt;">19  </font></DIV>
<DIV style="position:absolute;top:388;left:85 "><font style="font-size:7pt;line-height:13px;">The CSDP will sign This B EE  Contract to the extent that You are a non-controlled client of the CSDP or a client of the IH which IH is a non-controlled <br>client of the CSDP.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-7511;clip:rect(7511,758,8584,0)" src="sasol_ann057n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">62</DIV>
<DIV style="position:absolute;top:77;left:73"> <b>Annexure A &#8211; Checks in relation to You</b></DIV>
<DIV style="position:absolute;top:107;left:73"> </DIV>
<DIV style="position:absolute;top:107;left:96 "> </DIV>
<DIV style="position:absolute;top:107;left:327"><b>Checks</b> </DIV>
<DIV style="position: absolute; top: 104; left: 640; width: 37; height: 19"><img border="0" src="tick1.gif" width="17" height="16"></DIV>
<DIV style="position:absolute;top:123;left:96 "><b>  </b></DIV>
<DIV style="position:absolute;top:123;left:617"><b>(Tick </b></DIV>
<DIV style="position:absolute;top:123;left:646"><b>box)</b></DIV>
<DIV style="position:absolute;top:146;left:89 "><b>A.</b>   </DIV>
<DIV style="position:absolute;top:146;left:303"><b>Natural persons</b></DIV>
<DIV style="position:absolute;top:169;left:89 ">1.&nbsp;&nbsp;&nbsp; BEE Contract signed by:</DIV>
<DIV style="position:absolute;top:192;left:89 "> 1.1 </DIV>
<DIV style="position:absolute;top:192;left:141"><b>&#8226;  </b>You</DIV>
<DIV style="position:absolute;top:215;left:89 "> 1.2 </DIV>
<DIV style="position:absolute;top:215;left:141"><b>&#8226;  </b>other relevant persons who should be parties to that BEE Contract</DIV>
<DIV style="position:absolute;top:238;left:89 ">2.&nbsp;&nbsp;&nbsp; You have inserted in BEE Contract under Your name, Your identity number</DIV>
<DIV style="position:absolute;top:260;left:89 ">3.&nbsp;&nbsp;&nbsp; Your name and identity number as inserted in BEE Contract is identical to that on the Extract</DIV>
<DIV style="position:absolute;top:283;left:89 ">4.&nbsp;&nbsp;&nbsp;&nbsp; Extract
  (certi&#64257;ed copy or copy of certi&#64257; ed copy) either re&#64258; ects that You were born in South </DIV>
<DIV style="position:absolute;top:299;left:112"><font style="line-height:14px;">Africa  <b>or</b> that the identity book was issued prior to 27 April 1994<b> and if not</b>, that the <br>Bene&#64257; cial Owner has attested to a Naturalisation Af&#64257; davit (original or copy);</font></DIV>
<DIV style="position:absolute;top:337;left:89 "><b>B.</b>  <b> </b></DIV>
<DIV style="position:absolute;top:337;left:251"><b>Persons other than natural persons</b></DIV>
<DIV style="position:absolute;top:360;left:89 ">1.&nbsp;&nbsp;&nbsp; BEE Contract signed by:</DIV>
<DIV style="position: absolute; top: 383; left: 112; width: 646; height: 19"> 1.1 </DIV>
<DIV style="position:absolute;top:383;left:141">You</DIV>
<DIV style="position:absolute;top:406;left:89 "> </DIV>
<DIV style="position:absolute;top:406;left:112">1.2&nbsp;&nbsp;&nbsp; other relevant persons who should be parties to that BEE Contract</DIV>
<DIV style="position:absolute;top:429;left:89 ">2.&nbsp;&nbsp;&nbsp; the person who signs the BEE Contract on Your behalf is duly authorised to do so (request </DIV>
<DIV style="position:absolute;top:444;left:112">copy of an authorising resolution)</DIV>
<DIV style="position:absolute;top:467;left:89 ">3.&nbsp;&nbsp;&nbsp; You have inserted under Your name, Your registration number or IT reference number, as the </DIV>
<DIV style="position:absolute;top:482;left:112">case may be</DIV>
<DIV style="position:absolute;top:505;left:89 ">4.&nbsp;&nbsp;&nbsp;&nbsp; Your name and registration number or IT reference number, as the case may be, is identical </DIV>
<DIV style="position:absolute;top:521;left:112">to that on the BEE Certi&#64257; cate (original or copy)</DIV>
<DIV style="position:absolute;top:544;left:89 ">5.&nbsp;&nbsp;&nbsp;&nbsp; BEE Certi&#64257;cate is unexpired </DIV>
<DIV style="position:absolute;top:566;left:89 ">6.&nbsp;&nbsp;&nbsp;&nbsp; BEE Certi&#64257;cate indicates that exercisable voting rights and economic interest in the hands </DIV>
<DIV style="position:absolute;top:582;left:112"><font style="line-height:14px;">of BEE Compliant Persons is greater than 50% in both cases (using only the &#64258; ow through <br>principle)</font></DIV>
<DIV style="position:absolute;top:635;left:73"><b> <br>Annexure B &#8211; Extract of Identity Document</b></DIV>
<DIV style="position:absolute;top:666;left:73">[to be attached when This BEE Contract is signed]</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-8584;clip:rect(8584,758,9657,0)" src="sasol_ann057n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">63</DIV>
<DIV style="position:absolute;top:77;left:73"><b>Annexure C &#8211; Naturalisation Af&#64257; davit</b></DIV>
<DIV style="position:absolute;top:107;left:281"><b>AFFIDAVIT FOR A NATURAL PERSON</b></DIV>
<DIV style="position:absolute;top:138;left:73">I, the undersigned,</DIV>
<DIV style="position:absolute;top:161;left:348">(Full names)</DIV>
<DIV style="position:absolute;top:192;left:73"> </DIV>
<DIV style="position:absolute;top:215;left:297">(South African Identity Number)</DIV>
<DIV style="position:absolute;top:253;left:73">hereby declare under oath as follows, that:</DIV>
<DIV style="position:absolute;top:276;left:73">1.&nbsp;&nbsp;&nbsp;&nbsp; I am a &#8220;Black Person&#8221; as de&#64257; ned in the Broad-Based Black Economic Empowerment Codes of Good Practice gazetted </DIV>
<DIV style="position:absolute;top:291;left:96 "><font style="line-height:14px;">from time to time under the Broad-Based Black Economic Empowerment Act, No. 53 of 2003, as this de&#64257; nition of <br>interpreted by the courts from time to time;</font></DIV>
<DIV style="position:absolute;top:329;left:73">2.&nbsp;&nbsp;&nbsp; #I became a South African citizen by birth/descent before the commencement date of the constitution of the Republic </DIV>
<DIV style="position:absolute;top:345;left:96 ">of South Africa Act of 1993, being prior to 27 April 1994;</DIV>
<DIV style="position:absolute;top:368;left:73"><b>#</b>&nbsp;&nbsp; <b>Delete if not applicable</b></DIV>
<DIV style="position:absolute;top:391;left:73">3.&nbsp;&nbsp;&nbsp; #I became a South African citizen by naturalization before the commencement date of the constitution of the Republic </DIV>
<DIV style="position:absolute;top:406;left:96 ">of South Africa Act of 1993, being prior to 27 April 1994;</DIV>
<DIV style="position:absolute;top:429;left:73"><b>#</b>&nbsp;&nbsp; <b>Delete if not applicable</b></DIV>
<DIV style="position:absolute;top:452;left:73">4.&nbsp;&nbsp;&nbsp; #I became a South African citizen by naturalization after the commencement date of the constitution of the Republic </DIV>
<DIV style="position:absolute;top:467;left:96 "><font style="line-height:14px;">of South Africa Act of 1993, being prior to 27 April 1994, but I would have quali&#64257; ed for South African naturalization <br>prior to 27 April 1994 in the absence of the laws governing the apartheid regime;</font></DIV>
<DIV style="position:absolute;top:505;left:73"><b>#</b>&nbsp;&nbsp; <b>Delete if not applicable</b></DIV>
<DIV style="position:absolute;top:528;left:73">5.&nbsp;&nbsp;&nbsp;&nbsp; the certi&#64257;ed copy of my identity document attached to this af&#64257; davit is true and complete and is veri&#64257; able proof of </DIV>
<DIV style="position:absolute;top:544;left:96 ">the above declarations.</DIV>
<DIV style="position:absolute;top:574;left:73"><b>#Delete if not applicable</b></DIV>
<DIV style="position:absolute;top:612;left:532"><i><b>[FULL NAME OF DEPONENT]</b></i></DIV>
<DIV style="position:absolute;top:643;left:73"><font style="line-height:14px;">I certify that the deponent has acknowledged that he/she knows and understands the contents of this af&#64257; davit, that he/she <br>has no objection to taking the prescribed oath and that he/she considers it binding upon his/her conscience.</font></DIV>
<DIV style="position:absolute;top:681;left:73">Thus signed and sworn to before me at ________________________ [Place] on __________________________ [Date].</DIV>
<DIV style="position:absolute;top:773;left:538"><i><b>COMMISSIONER OF OATHS</b></i></DIV>
<DIV style="position:absolute;top:804;left:73">FULL NAMES:</DIV>
<DIV style="position:absolute;top:834;left:73">DESIGNATION:</DIV>
<DIV style="position:absolute;top:865 ;left:73">STREET ADDRESS:</DIV>
<DIV style="position:absolute;top:895 ;left:73"> <br><b>Annexure D &#8211; BEE Certi&#64257; cate</b></DIV>
<DIV style="position:absolute;top:926 ;left:73">[to be attached when This BEE Contract is signed]</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:7pt;color:#231f20;"><DIV style="position:relative;width:1073;height:758;page-break-before:always;">
<IMG style="position:absolute;top:-9657;clip:rect(9657,1073,10415,0)" src="sasol_ann057n.gif" alt="background image">
<DIV style="position:absolute;top:63;left:47"><font style="font-size:8pt;">64</font></DIV>
<DIV style="position:absolute;top:73;left:940 "><font style="font-size:8pt;">Appendix 7</font></DIV>
<DIV style="position:absolute;top:120;left:94 "><font style="font-size:10pt;"><i><b> </b></i></font></DIV>
<DIV style="position:absolute;top:120;left:94 "><font style="font-size:10pt;"><i><b>TYPES OF CONTRACTS  </b></i></font></DIV>
<DIV style="position:absolute;top:120;left:255"><font style="font-size:10pt;"><i><b>APPLICABLE  TO INDIVIDUAL SASOL BEE ORDINARY SHAREHOLDERS IF THEIR SASOL BEE ORDINARY SHARES</b></i></font></DIV>
<DIV style="position:absolute;top:138;left:94 "><font style="font-size:10pt;"><i><b>ARE LISTED ON THE PROPOSED BEE SEGMENT</b></i></font></DIV>
<DIV style="position:absolute;top:193;left:94 "><font style="font-size:8pt;"> </font></DIV>
<DIV style="position:absolute;top:195;left:94 "><b>Type of Sasol BEE  </b></DIV>
<DIV style="position:absolute;top:195;left:207"><b>Position of individual shareholder  Position if election made </b></DIV>
<DIV style="position:absolute;top:195;left:527"><b>Position if all individual  </b></DIV>
<DIV style="position:absolute;top:195;left:691"><b>Position if all individual  </b></DIV>
<DIV style="position:absolute;top:195;left:856 "><b>Position if  individual</b></DIV>
<DIV style="position:absolute;top:208;left:94 "><b> Ordinary Shareholder </b></DIV>
<DIV style="position:absolute;top:208;left:207"><b>immediately after Bulk </b></DIV>
<DIV style="position:absolute;top:208;left:362"><b>by individual shareholder </b></DIV>
<DIV style="position:absolute;top:208;left:527"><b>shareholder&#8217;s Sasol   </b></DIV>
<DIV style="position:absolute;top:208;left:691"><b>shareholder&#8217;s dematerialised  </b></DIV>
<DIV style="position:absolute;top:208;left:856 "><b>shareholder&#8217;s  Sasol BEE Ordinary</b></DIV>
<DIV style="position:absolute;top:220;left:207"><b> Dematerialisation </b></DIV>
<DIV style="position:absolute;top:220;left:362"><b> to acquire Sasol BEE </b></DIV>
<DIV style="position:absolute;top:220;left:527"><b>BEE Ordinary Shares </b></DIV>
<DIV style="position:absolute;top:220;left:691"><b>Sasol BEE Ordinary Shares </b></DIV>
<DIV style="position:absolute;top:220;left:856 "><b>Shares already dematerialised </b></DIV>
<DIV style="position:absolute;top:232;left:362"><b> Ordinary Shares (after date </b></DIV>
<DIV style="position:absolute;top:232;left:527"><b>Ordinary Shares dematerialised </b></DIV>
<DIV style="position:absolute;top:232;left:691"><b>rematerialised </b></DIV>
<DIV style="position:absolute;top:232;left:856 "><b>and shareholder appoints new </b></DIV>
<DIV style="position:absolute;top:244;left:94 "><b> <br> </b></DIV>
<DIV style="position:absolute;top:244;left:207"><b> <br></b> </DIV>
<DIV style="position:absolute;top:244;left:362"><b>of listing on proposed BEE Segment)</b>    </DIV>
<DIV style="position:absolute;top:244;left:691"> </DIV>
<DIV style="position:absolute;top:244;left:856 "><b>registered owner or new CSDP</b></DIV>
<DIV style="position:absolute;top:264;left:94 ">Election Shareholder </DIV>
<DIV style="position:absolute;top:264;left:207">Remains bound by Cash Contract/ </DIV>
<DIV style="position:absolute;top:264;left:362">&#8226;  Obliged to sign BEE Contract </DIV>
<DIV style="position:absolute;top:264;left:527">&#8226;  Obliged to sign BEE Contract </DIV>
<DIV style="position:absolute;top:264;left:691">&#8226;  Obliged to sign New Cash </DIV>
<DIV style="position:absolute;top:264;left:856 ">Obliged to sign replacement</DIV>
<DIV style="position:absolute;top:277;left:94 "> </DIV>
<DIV style="position:absolute;top:277;left:207">New Cash Contract    </DIV>
<DIV style="position:absolute;top:277;left:362">&#8226;  Cash Contract/New Cash Contract </DIV>
<DIV style="position:absolute;top:277;left:527">&#8226;  Cash Contract/New Cash Contract </DIV>
<DIV style="position: absolute; top: 277; left: 698; width: 375; height: 19">   Contract  unless a New Cash </DIV>
<DIV style="position:absolute;top:277;left:856 ">BEE Contract with relevant parties</DIV>
<DIV style="position:absolute;top:289;left:94 "> </DIV>
<DIV style="position:absolute;top:289;left:207"> <br>  </DIV>
<DIV style="position: absolute; top: 289; left: 370; width: 703; height: 19">    continues to apply as </DIV>
<DIV style="position: absolute; top: 289; left: 533; width: 540; height: 19">     falls away </DIV>
<DIV style="position: absolute; top: 289; left: 699; width: 374; height: 19">    Contract  is still in place</DIV>
<DIV style="position:absolute;top:301;left:94 "> </DIV>
<DIV style="position:absolute;top:301;left:207"> </DIV>
<DIV style="position: absolute; top: 301; left: 369; width: 704; height: 19">    regards certi&#64257; cated Sasol BEE </DIV>
<DIV style="position: absolute; top: 301; left: 698; width: 375; height: 19">    covering certi&#64257; cated Sasol BEE </DIV>
<DIV style="position: absolute; top: 313; left: 369; width: 704; height: 19">    Ordinary Shares still owned </DIV>
<DIV style="position: absolute; top: 312; left: 697; width: 376; height: 20">    Ordinary Shares not dematerialised </DIV>
<DIV style="position:absolute;top:325;left:94 "> <br> </DIV>
<DIV style="position:absolute;top:325;left:207"> </DIV>
<DIV style="position:absolute;top:325;left:362"> </DIV>
<DIV style="position:absolute;top:325;left:527"> </DIV>
<DIV style="position:absolute;top:325;left:691">&#8226;  BEE Contract falls away </DIV>
<DIV style="position:absolute;top:345;left:94 ">Bulk Dematerialised  </DIV>
<DIV style="position:absolute;top:345;left:207"> Bound by Amended Cash  </DIV>
<DIV style="position:absolute;top:345;left:362">&#8226;  Obliged to sign BEE Contract </DIV>
<DIV style="position:absolute;top:345;left:527">N/A </DIV>
<DIV style="position:absolute;top:345;left:691">&#8226;   Obliged to sign an addendum to  </DIV>
<DIV style="position:absolute;top:345;left:856 ">&#8226;  Obliged to sign BEE Contract with</DIV>
<DIV style="position:absolute;top:357;left:94 ">Shareholder </DIV>
<DIV style="position:absolute;top:357;left:208"> Contract/Amended New </DIV>
<DIV style="position:absolute;top:357;left:362">&#8226;  Amended Cash Contract/Amended       </DIV>
<DIV style="position:absolute;top:357;left:691">    to amend the Amended Cash </DIV>
<DIV style="position: absolute; top: 357; left: 863; width: 210; height: 19">   relevant parties</DIV>
<DIV style="position:absolute;top:370;left:94 "> </DIV>
<DIV style="position:absolute;top:370;left:207"> Cash Contract    </DIV>
<DIV style="position: absolute; top: 370; left: 368; width: 705; height: 19">    New Cash Contract  continues to </DIV>
<DIV style="position:absolute;top:370;left:527"> </DIV>
<DIV style="position:absolute;top:370;left:691">    Contract/Amended New Cash </DIV>
<DIV style="position:absolute;top:370;left:856 ">&#8226;  Amended Cash Contract/</DIV>
<DIV style="position: absolute; top: 382; left: 370; width: 703; height: 19">   apply as  regards Bulk    </DIV>
<DIV style="position:absolute;top:382;left:527"> </DIV>
<DIV style="position:absolute;top:382;left:691">    Contract to reinstate it to the  </DIV>
<DIV style="position: absolute; top: 382; left: 862; width: 211; height: 19">   Amended New Cash Contract </DIV>
<DIV style="position:absolute;top:394;left:94 "> </DIV>
<DIV style="position:absolute;top:394;left:207">   </DIV>
<DIV style="position: absolute; top: 394; left: 369; width: 704; height: 19">   Dematerialisation  Shares </DIV>
<DIV style="position:absolute;top:394;left:527"> </DIV>
<DIV style="position:absolute;top:394;left:691">    form of the Cash Contract/New </DIV>
<DIV style="position: absolute; top: 394; left: 864; width: 209; height: 19">   falls away</DIV>
<DIV style="position:absolute;top:407;left:94 "> </DIV>
<DIV style="position:absolute;top:407;left:207"> </DIV>
<DIV style="position:absolute;top:407;left:362">     </DIV>
<DIV style="position:absolute;top:407;left:527"> </DIV>
<DIV style="position:absolute;top:407;left:691">    Cash Contract</DIV>
<DIV style="position:absolute;top:419;left:94 "> </DIV>
<DIV style="position:absolute;top:419;left:207"> </DIV>
<DIV style="position:absolute;top:419;left:362"> </DIV>
<DIV style="position:absolute;top:419;left:527"> </DIV>
<DIV style="position:absolute;top:419;left:691"> &#8226;  BEE Contract falls away</DIV>
<DIV style="position:absolute;top:439;left:94 "> New acquirer of  </DIV>
<DIV style="position:absolute;top:439;left:207">N/A </DIV>
<DIV style="position:absolute;top:439;left:362">Obliged to sign BEE Contract </DIV>
<DIV style="position:absolute;top:439;left:527">N/A </DIV>
<DIV style="position:absolute;top:439;left:691">&#8226;  Obliged to sign New Cash Contract </DIV>
<DIV style="position:absolute;top:439;left:856 ">Obliged to sign replacement</DIV>
<DIV style="position: absolute; top: 452; left: 94; width: 979; height: 21">Sasol BEE Ordinary  </DIV>
<DIV style="position:absolute;top:451;left:208"> </DIV>
<DIV style="position:absolute;top:451;left:362"> </DIV>
<DIV style="position:absolute;top:451;left:527"> </DIV>
<DIV style="position: absolute; top: 451; left: 697; width: 376; height: 19">    unless an existing  New Cash </DIV>
<DIV style="position:absolute;top:451;left:856 ">BEE Contract with relevant parties</DIV>
<DIV style="position:absolute;top:463;left:94 ">Shares after Bulk  </DIV>
<DIV style="position:absolute;top:463;left:208"> </DIV>
<DIV style="position:absolute;top:463;left:362"> </DIV>
<DIV style="position:absolute;top:463;left:527"> </DIV>
<DIV style="position: absolute; top: 463; left: 696; width: 377; height: 19">    Contract  is still in place covering</DIV>
<DIV style="position:absolute;top:476;left:94 ">Dematerialisation  </DIV>
<DIV style="position:absolute;top:476;left:208"> </DIV>
<DIV style="position:absolute;top:476;left:362"> </DIV>
<DIV style="position:absolute;top:476;left:527"> </DIV>
<DIV style="position: absolute; top: 476; left: 696; width: 377; height: 19">    certi&#64257;cated Sasol BEE Ordinary</DIV>
<DIV style="position:absolute;top:487;left:94 ">(other than in the  </DIV>
<DIV style="position:absolute;top:487;left:362"> </DIV>
<DIV style="position:absolute;top:487;left:527"> </DIV>
<DIV style="position: absolute; top: 487; left: 696; width: 377; height: 19">    Shares not dematerialised</DIV>
<DIV style="position:absolute;top:499;left:94 "> case of inheritance/ </DIV>
<DIV style="position:absolute;top:499;left:207"> </DIV>
<DIV style="position:absolute;top:499;left:362"> </DIV>
<DIV style="position:absolute;top:499;left:527"> </DIV>
<DIV style="position: absolute; top: 499; left: 691; width: 382; height: 19"><b>&#8226;  </b>BEE Contract falls away</DIV>
<DIV style="position: absolute; top: 511; left: 94; width: 979; height: 27">insolvency)  </DIV>
<DIV style="position:absolute;top:512;left:362"> </DIV>
<DIV style="position:absolute;top:512;left:527"> </DIV>
<DIV style="position:absolute;top:512;left:691"> </DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;clip:rect(0,758,1073,0)" src="sasol_ann067n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">65</DIV>
<DIV style="position:absolute;top:77;left:629">Appendix 8</DIV>
<DIV style="position:absolute;top:124;left:73"><font style="font-size:10pt;line-height:20px;"><i><b>TERMS AND CONDITIONS OF THE CUSTODY AND SETTLEMENT AGREEMENT  FOR A BULK <br>DEMATERIALISED SHAREHOLDER</b></i></font></DIV>
<DIV style="position:absolute;top:225;left:486"><b> </b></DIV>
<DIV style="position:absolute;top:240;left:568">Computershare Limited</DIV>
<DIV style="position:absolute;top:255;left:555">Reg. No. 2000/006082/06</DIV>
<DIV style="position:absolute;top:294;left:73"><b>CUSTODY AND SETTLEMENT AGREEMENT FOR A BULK DEMATERIALI S ED SHAREHOLDER</b></DIV>
<DIV style="position:absolute;top:317;left:73"><b>TERMS AND CONDITIONS OF CUSTODY AND SETTLEMENT AGREEMENT FOR A BULK DEMATERIALI S ED SHAREHOLDER</b></DIV>
<DIV style="position:absolute;top:347;left:73">1.  <b>INTERPRETATION</b></DIV>
<DIV style="position:absolute;top:370;left:96 ">1.1&nbsp;&nbsp;&nbsp;&nbsp; Unless otherwise expressly stated, or the context otherwise requires, the words and expressions listed below </DIV>
<DIV style="position:absolute;top:385;left:127">shall, when used in this Agreement, bear the meanings ascribed to them:</DIV>
<DIV style="position:absolute;top:409;left:127">&#8220;Agreement&#8221;  </DIV>
<DIV style="position:absolute;top:409;left:293"><font style="line-height:15px;">means this private investor custody and settlement agreement between the <br>Client and Computershare;</font></DIV>
<DIV style="position:absolute;top:448;left:127">&#8220;Amended Cash Contract&#8221;  </DIV>
<DIV style="position:absolute;top:448;left:293"><font style="line-height:15px;">means the contract concluded by Sasol with each of the holders of the Sasol <br>BEE Ordinary Shares during 2008 when the Sasol BEE Ordinary Shares were <br>allotted and issued, as amended by the Replacement Clauses;</font></DIV>
<DIV style="position:absolute;top:503;left:127">&#8220;Amended New Cash Contract&#8221;&nbsp;&nbsp;&nbsp;
  means the prescribed contract concluded between Sasol and a holder of Sasol </DIV>
<DIV style="position:absolute;top:519;left:293"><font style="line-height:15px;">BEE Ordinary Shares who acquired such shares on or after 8 September 2010, <br>as amended by the Replacement Clauses;</font></DIV>
<DIV style="position:absolute;top:557;left:127">&#8220;Bank Account&#8221;  </DIV>
<DIV style="position:absolute;top:557;left:293"><font style="line-height:15px;">means the bank account nominated by the Client at the time of the Client&#8217;s <br>initial subscription for or acquisition of Securities or nominated when the <br>Client acquired Securities on or after 8 September 2010, or as may be advised <br>in writing to Computershare from time to time;</font></DIV>
<DIV style="position:absolute;top:628;left:127">&#8220;BEE Act&#8221;  </DIV>
<DIV style="position:absolute;top:628;left:293"><font style="line-height:15px;">means the Broad-Based Black Economic Empowerment Act, 2003 and any <br>regulations promulgated thereunder;</font></DIV>
<DIV style="position:absolute;top:667;left:127">&#8220;BEE Securities&#8221;  </DIV>
<DIV style="position:absolute;top:667;left:293"><font style="line-height:15px;">means the securities in respect of which an issuer requires that the beneficial <br>owners are Black Persons or Black Groups for a period as prescribed by the issuer;</font></DIV>
<DIV style="position:absolute;top:706;left:127">&#8220;BEE Segment&#8221;  </DIV>
<DIV style="position:absolute;top:706;left:293"><font style="line-height:15px;">means a segment of the main board of the JSE where an issuer may list its BEE <br>Securities and where trading in BEE Securities is restricted to Black Persons and <br>Black Groups;</font></DIV>
<DIV style="position:absolute;top:760;left:127">&#8220;Black Companies&#8221;  </DIV>
<DIV style="position:absolute;top:760;left:293"><font style="line-height:15px;">means a company which is a BEE Controlled Company and a BEE Owned <br>Company each as defined in the Codes;</font></DIV>
<DIV style="position:absolute;top:799;left:127">&#8220;Black Entities&#8221;  </DIV>
<DIV style="position:absolute;top:799;left:293"><font style="line-height:15px;">means a vesting trust which qualifies for recognition under the Codes, a broad-<br>based ownership scheme, a close corporation, or an unincorporated entity or <br>association, including a partnership, joint venture, syndicate or &#8220;stokvel&#8221; as may <br>be determined by Sasol in its sole discretion as an entity or association, which <br>may enable Sasol to claim points pursuant to the Codes;</font></DIV>
<DIV style="position:absolute;top:885 ;left:127">&#8220;Black Groups&#8221;  </DIV>
<DIV style="position:absolute;top:885 ;left:293">means Black Companies and Black Entities;</DIV>
<DIV style="position:absolute;top:908 ;left:127">&#8220;Black Person&#8221;  </DIV>
<DIV style="position:absolute;top:908 ;left:293"><font style="line-height:14px;">means a &#8216;black person&#8217; as defined in the BEE Act and/or the Codes and/or <br>any charter applicable to Sasol group of companies, whichever is the most <br>stringent at the date of selling the Sasol BEE Ordinary Shares and &#8220;Black&#8221; shall <br>be construed accordingly;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-1073;clip:rect(1073,758,2146,0)" src="sasol_ann067n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">66</DIV>
<DIV style="position:absolute;top:77;left:126">&#8220;Bulk Dematerialisation&#8221;  </DIV>
<DIV style="position:absolute;top:77;left:292"><font style="line-height:14px;">means the process by which all the share certificates in respect of the Sasol <br>BEE Ordinary Shares, whose holders have not elected to hold such shares in <br>certificated form, are converted into an electronic form and such shares are <br>transferred into the name of Computershare so as to be held by it for and on <br>behalf of those holders of Sasol BEE Ordinary Shares who bulk dematerialise;</font></DIV>
<DIV style="position:absolute;top:161;left:126">&#8220;Client&#8221;  </DIV>
<DIV style="position:absolute;top:161;left:292"><font style="line-height:14px;">means the contracting natural person or juristic person which will continue to <br>be the beneficial owner of the Securities after the Bulk Dematerialisation is <br>implemented;</font></DIV>
<DIV style="position:absolute;top:215;left:126">&#8220;Codes&#8221;  </DIV>
<DIV style="position:absolute;top:215;left:292"><font style="line-height:14px;">means the Codes of Good Practice promulgated in terms of section 9(1) of <br>the BEE Act;</font></DIV>
<DIV style="position:absolute;top:253;left:126">&#8220;Computershare&#8221; </DIV>
<DIV style="position:absolute;top:253;left:216"> </DIV>
<DIV style="position:absolute;top:253;left:292">means Computershare Limited (registration number 2000/006082/06) </DIV>
<DIV style="position:absolute;top:253;left:685"> </DIV>
<DIV style="position:absolute;top:268;left:292"><font style="line-height:14px;">and Computershare Nominees (Proprietary) Limited (registration number <br>1999/008543/07), (the company designated by Computershare as the <br>nominee holding the Securities for and on behalf of the Client as the registered <br>holder);</font></DIV>
<DIV style="position:absolute;top:337;left:126">&#8220;CSD&#8221;  </DIV>
<DIV style="position:absolute;top:337;left:292"><font style="line-height:14px;">means a Central Securities Depository licensed as such under section 32 of the <br>Securities Services Act;</font></DIV>
<DIV style="position:absolute;top:375;left:126">&#8220;FAIS&#8221;  </DIV>
<DIV style="position:absolute;top:375;left:292">means the Financial Advisory and Intermediary Services Act (Act No. 37 of 2002);</DIV>
<DIV style="position:absolute;top:398;left:126">&#8220;FICA&#8221;  </DIV>
<DIV style="position:absolute;top:398;left:292"><font style="line-height:14px;">means the Financial Intelligence Centre Act (Act No. 38 of 2001) and its <br>regulations;</font></DIV>
<DIV style="position:absolute;top:436;left:126">&#8220;Issuer&#8221;  </DIV>
<DIV style="position:absolute;top:436;left:292">means Sasol, being the issuer of the Sasol BEE Ordinary Shares;</DIV>
<DIV style="position:absolute;top:459;left:126">&#8220;Issuers-Participants Contract&#8221;&nbsp;&nbsp;&nbsp;&nbsp;
  means the contract prescribed by the JSE, which is required to be signed by:</DIV>
<DIV style="position:absolute;top:479;left:292">&#8226;&nbsp;&nbsp;&nbsp; issuers of BEE Securities prior to their BEE Securities being listed on the BEE </DIV>
<DIV style="position:absolute;top:494;left:307">Segment;</DIV>
<DIV style="position:absolute;top:513;left:292">&#8226;&nbsp;&nbsp;&nbsp; all Participants which have been accepted in terms of section 34 of the </DIV>
<DIV style="position:absolute;top:528;left:307"><font style="line-height:14px;">Securities Services Act by the CSD as Participants in the CSD prior to the <br>date of the first listing of BEE Securities on the BEE Segment; and</font></DIV>
<DIV style="position:absolute;top:563;left:292">&#8226;&nbsp;&nbsp; all other Participants prior to the earlier of their   (i) being accepted in terms </DIV>
<DIV style="position:absolute;top:578;left:307"><font style="line-height:14px;">of section 34 of the Securities Services Act by the CSD as Participants in <br>the CSD or (ii) being assigned all of a Participant&#8217;s rights and obligations <br>in terms of this contract in accordance with the provisions thereof, both of <br>which occurrences in (i) and (ii) take place after the date of the first listing <br>of BEE Securities on the BEE Segment;</font></DIV>
<DIV style="position:absolute;top:663;left:126">&#8220;JSE&#8221;  </DIV>
<DIV style="position:absolute;top:663;left:292">means JSE Limited;</DIV>
<DIV style="position:absolute;top:685;left:126">&#8220;Participant&#8221;  </DIV>
<DIV style="position:absolute;top:685;left:292"><font style="line-height:14px;">means a person who holds in custody and administers Securities or an interest <br>in Securities and that has been accepted by the CSD as a Participant;</font></DIV>
<DIV style="position:absolute;top:723;left:126">&#8220;Replacement Clauses&#8221;  </DIV>
<DIV style="position:absolute;top:723;left:292"><font style="line-height:14px;">means the clauses which are set out in Appendix 5 to the circular to Sasol <br>shareholders dated  1 November 2010;</font></DIV>
<DIV style="position:absolute;top:761;left:126">&#8220;Sasol&#8221;  </DIV>
<DIV style="position:absolute;top:761;left:292">means Sasol Limited (registration number 1979/003231/06);</DIV>
<DIV style="position:absolute;top:784;left:126">&#8220;Sasol BEE Ordinary Shares&#8221;  </DIV>
<DIV style="position:absolute;top:784;left:292"><font style="line-height:14px;">means no par value shares in Sasol&#8217;s share capital designated as &#8216;Sasol BEE <br>Ordinary Shares&#8217;;</font></DIV>
<DIV style="position:absolute;top:822;left:126">&#8220;Securities&#8221;  </DIV>
<DIV style="position:absolute;top:822;left:292">means Sasol BEE Ordinary Shares;</DIV>
<DIV style="position:absolute;top:845;left:126">&#8220;Securities Legislation&#8221;  </DIV>
<DIV style="position:absolute;top:845;left:292"><font style="line-height:14px;">means the Companies Act (Act No. 61 of 1973) as amended and its successor <br>enactment, the Securities Services Act, the Rules and Directives of the JSE or <br>any other applicable stock exchange and the Rules and Directives of any central <br>securities depository made under section 39 of the Securities Services Act;</font></DIV>
<DIV style="position:absolute;top:914 ;left:126">&#8220;Securities Services Act&#8221;  </DIV>
<DIV style="position:absolute;top:914 ;left:292">means the Securities Services Act (Act No. 36 of 2004).</DIV>
<DIV style="position:absolute;top:945 ;left:96 ">1.2&nbsp;&nbsp;&nbsp; Clause and paragraph headings are for purposes of reference only and shall not be used in interpretation.</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">67</DIV>
<DIV style="position:absolute;top:77;left:96 ">1.3&nbsp;&nbsp;&nbsp;&nbsp; Unless the context clearly indicates a contrary intention, any word connoting any gender includes the other </DIV>
<DIV style="position:absolute;top:92 ;left:126">gender, the singular includes the plural and <i>vice versa</i> and natural persons includes artificial persons and <i>vice versa</i>.</DIV>
<DIV style="position:absolute;top:115;left:96 ">1.4&nbsp;&nbsp;&nbsp;&nbsp; When any number of days is prescribed such number shall exclude the first and include the last day unless the </DIV>
<DIV style="position:absolute;top:130;left:126"><font style="line-height:14px;">last day falls on a Saturday, Sunday, or a public holiday in the Republic of South Africa, in which case the last <br>day shall be the next succeeding day which is not a Saturday, Sunday or a public holiday in the Republic of <br>South Africa.</font></DIV>
<DIV style="position:absolute;top:199;left:73">2.&nbsp;&nbsp;&nbsp; <b>APPOINTMENT</b></DIV>
<DIV style="position:absolute;top:222;left:96 ">2.1&nbsp;&nbsp;&nbsp; Computershare is the holder of a category II Financial Services Provider licence issued in terms of FAIS and </DIV>
<DIV style="position:absolute;top:238;left:126"><font style="line-height:14px;">is authorised to render intermediary services in respect of investment schemes and products as defined <br>in 2.2 below:</font></DIV>
<DIV style="position:absolute;top:276;left:96 ">2.2 </DIV>
<DIV style="position:absolute;top:276;left:126"><font style="line-height:14px;">Computershare is authorised to execute transactions in accordance with the Client&#8217;s instructions relating to the <br>following financial products:</font></DIV>
<DIV style="position:absolute;top:314;left:126">2.2.1   Securities and Instruments: Shares</DIV>
<DIV style="position:absolute;top:337;left:126">2.2.2   Securities and Instruments: Money Market Instruments</DIV>
<DIV style="position:absolute;top:360;left:126">2.2.3   Securities and Instruments: Debentures and Securities Debt</DIV>
<DIV style="position:absolute;top:383;left:126">2.2.4   Securities and Instruments: Warrants, Certificates and other instruments</DIV>
<DIV style="position:absolute;top:406;left:126">2.2.5   Securities and Instruments: Bonds</DIV>
<DIV style="position:absolute;top:429;left:126">2.2.6   Securities and Instruments: Short Term Deposits</DIV>
<DIV style="position:absolute;top:452;left:96 ">2.3&nbsp;&nbsp;&nbsp;&nbsp; Subject to the terms of this Agreement and the provisions of the Amended Cash Contract, the Amended New </DIV>
<DIV style="position:absolute;top:467;left:126"><font style="line-height:14px;">Cash Contract and/or the Issuers-Participants Contract, as the case may be, the Client appoints Computershare <br>as its financial services provider, agent, custodian and administrator for the safe keeping and administration of <br>Securities, and for the settlement of transactions in those Securities and to attend to certain incidental matters <br>detailed in this Agreement.</font></DIV>
<DIV style="position:absolute;top:536;left:96 ">2.4&nbsp;&nbsp;&nbsp;&nbsp; Computershare may make use of the services of its staff to execute certain administrative functions in the </DIV>
<DIV style="position:absolute;top:551;left:126">course of rendering intermediary services to the Client.</DIV>
<DIV style="position:absolute;top:574;left:96 ">2.5&nbsp;&nbsp;&nbsp;&nbsp; For the purposes of this Agreement, Computershare shall be referred to as a Participant and <i>vice versa</i>.</DIV>
<DIV style="position:absolute;top:597;left:96 ">2.6&nbsp;&nbsp;&nbsp;&nbsp; The parties shall at all times be bound by the provisions of the Securities Legislation and must comply with any </DIV>
<DIV style="position:absolute;top:612;left:126">other provisions that may be required by legislation as a result of the nature of the Client.</DIV>
<DIV style="position:absolute;top:635;left:96 ">2.7&nbsp;&nbsp;&nbsp;&nbsp; For the purposes of this Agreement, Computershare will aggregate any instructions received from local clients </DIV>
<DIV style="position:absolute;top:651;left:126"><font style="line-height:14px;">(within the Common Monetary Area) in terms of clause 1  2.1.14 of these terms and conditions and effect the <br>transaction in the local jurisdiction.</font></DIV>
<DIV style="position:absolute;top:689;left:96 ">2.8&nbsp;&nbsp;&nbsp;&nbsp; The Client may not hold Securities in the capacity of a nominee holding Securities on behalf of a beneficial </DIV>
<DIV style="position:absolute;top:704;left:126">owner, while his/her/its Securities are held by Computershare.</DIV>
<DIV style="position:absolute;top:742;left:73">3.&nbsp;&nbsp;&nbsp;&nbsp; <b>SECURITIES DEPOSITED FOR SAFE CUSTODY</b></DIV>
<DIV style="position:absolute;top:765;left:96 ">3.1&nbsp;&nbsp;&nbsp;&nbsp; Securities that Computershare may accept on behalf of the Client in accordance with this Agreement shall be </DIV>
<DIV style="position:absolute;top:781;left:126">uncertificated securities.</DIV>
<DIV style="position:absolute;top:804;left:96 ">3.2&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall be obliged to accept all Securities pursuant to the Bulk Dematerialisation.</DIV>
<DIV style="position:absolute;top:827;left:96 ">3.3&nbsp;&nbsp;&nbsp;&nbsp; The Client warrants to Computershare that any encumbrance of the Securities deposited for safe custody from </DIV>
<DIV style="position:absolute;top:842;left:126"><font style="line-height:14px;">time to time, will be in accordance with the provisions of the Amended Cash Contract and/or the Amended New <br>Cash Contract, as the case may be.</font></DIV>
<DIV style="position:absolute;top:880 ;left:96 ">3.4 </DIV>
<DIV style="position:absolute;top:880 ;left:126"><font style="line-height:14px;">The Client undertakes in favour of Computershare to disclose any beneficial, limited or other interest in Securities <br>deposited for safe custody from time to time.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">68</DIV>
<DIV style="position:absolute;top:77;left:73">4.&nbsp;&nbsp;&nbsp; <b>CONFLICT</b></DIV>
<DIV style="position:absolute;top:99 ;left:96 ">4.1&nbsp;&nbsp;&nbsp;&nbsp; In the event of any conflict between the provisions of this Agreement and the Securities Legislation, the </DIV>
<DIV style="position:absolute;top:114;left:126">provisions of the Securities Legislation shall prevail.</DIV>
<DIV style="position:absolute;top:152;left:73">5.&nbsp;&nbsp;&nbsp; <b>SECURITIES ACCOUNT</b></DIV>
<DIV style="position:absolute;top:174;left:96 ">5.1&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall in accordance with its standard operating procedures open and maintain a  Securities </DIV>
<DIV style="position:absolute;top:188;left:126"><font style="line-height:14px;">account(s) in its records in the name of the Client to record the number or nominal value of securities of each <br>kind deposited by the Client with Computershare and to record all transactions and entries made in respect of <br>such  Securities (&#8220;the Securities Account&#8221;).</font></DIV>
<DIV style="position:absolute;top:240;left:96 ">5.2&nbsp;&nbsp;&nbsp;&nbsp; Any entry made in a Securities Account shall be made only in accordance with authenticated instructions given </DIV>
<DIV style="position:absolute;top:255;left:126"><font style="line-height:14px;">by the Client and the provisions of the Securities Legislation. Computershare will make the entry in the relevant <br>account of the Client where the Securities are held.</font></DIV>
<DIV style="position:absolute;top:292;left:96 ">5.3 </DIV>
<DIV style="position:absolute;top:292;left:126"><font style="line-height:14px;">Computershare shall not be obliged to make any entry in a Securities Account unless it conforms to clause 1 0  of <br>this Agreement, the Amended Cash Contract, the Amended New Cash Contract, and/or the Issuers-Participants <br>Contract, as the case may be.</font></DIV>
<DIV style="position:absolute;top:344;left:96 ">5.4&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall not give effect to any instruction that will result in a debit balance in respect of any </DIV>
<DIV style="position:absolute;top:358;left:126">security held in a Securities Account.</DIV>
<DIV style="position:absolute;top:396;left:73">6.&nbsp;&nbsp;&nbsp; <b>SAFEKEEPING OF SECURITIES</b></DIV>
<DIV style="position:absolute;top:418;left:96 ">6.1 </DIV>
<DIV style="position:absolute;top:418;left:126"><font style="line-height:14px;">Records of uncertificated securities held by Computershare shall be kept and maintained in the manner provided <br>for in the Securities Legislation.</font></DIV>
<DIV style="position:absolute;top:455;left:96 ">6.2&nbsp;&nbsp;&nbsp;&nbsp; Securities held on the Client&#8217;s behalf must be registered in the name of Computershare.</DIV>
<DIV style="position:absolute;top:477;left:96 ">6.3&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall take such steps to protect  Securities held under custody against theft, loss or destruction </DIV>
<DIV style="position:absolute;top:492;left:126">as provided for in the Securities Services Act.</DIV>
<DIV style="position:absolute;top:530;left:73">7.&nbsp;&nbsp;&nbsp; <b>RETENTION OF RECORDS</b></DIV>
<DIV style="position:absolute;top:552;left:96 ">7.1&nbsp;&nbsp;&nbsp;&nbsp; Computershare will keep the records of this  Agreement and related documents in terms of section 22 of FICA.</DIV>
<DIV style="position:absolute;top:574;left:96 ">7.2&nbsp;&nbsp;&nbsp;&nbsp; The Client agrees that Computershare at its absolute discretion will destroy the records and documentation </DIV>
<DIV style="position:absolute;top:589;left:126">relating to this  Agreement after the expiry of the retention period referred to in clause 7.1.</DIV>
<DIV style="position:absolute;top:612;left:96 ">7.3&nbsp;&nbsp;&nbsp;&nbsp; The Client acknowledges and agrees that records and relevant documents shall be considered to be retained by </DIV>
<DIV style="position:absolute;top:626;left:126"><font style="line-height:14px;">Computershare if the copies are scanned and are available in electronic form. Subject to an electronic copy being <br>available, Computershare shall not be under any obligation to retain records and documents in paper form.</font></DIV>
<DIV style="position:absolute;top:678;left:73">8.&nbsp;&nbsp;&nbsp;&nbsp; <b>SETTLEMENT OF TRANSACTIONS</b></DIV>
<DIV style="position:absolute;top:701;left:96 ">8.1&nbsp;&nbsp;&nbsp;&nbsp; For the purposes of this Agreement, the Client designates the Bank Account as his/her/its settlement account. </DIV>
<DIV style="position:absolute;top:715;left:126"><font style="line-height:14px;">The Bank Account may be amended from time to time by completing the necessary instruction in writing to <br>Computershare.</font></DIV>
<DIV style="position:absolute;top:752;left:96 ">8.2&nbsp;&nbsp;&nbsp; Computershare shall credit the Bank Account with all proceeds received by Computershare in respect of the </DIV>
<DIV style="position:absolute;top:766;left:126"><font style="line-height:14px;"> Securities held in or transacted through the Securities Account. The Client authorises Computershare or its agent <br>to debit the Bank Account with any amount owing by the Client.</font></DIV>
<DIV style="position:absolute;top:804;left:96 ">8.3&nbsp;&nbsp;&nbsp;&nbsp; The Client acknowledges that he is conversant with his responsibility to provide settlement instructions to </DIV>
<DIV style="position:absolute;top:818;left:126">Computershare in accordance with the provisions from time to time of the JSE Rules and Directives.</DIV>
<DIV style="position:absolute;top:855 ;left:73">9.&nbsp;&nbsp;&nbsp; <b>SECURITIES STATEMENTS</b></DIV>
<DIV style="position:absolute;top:878 ;left:96 ">9.1&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall provide the Client with a statement when there is a change in the client&#8217;s portfolio and in </DIV>
<DIV style="position:absolute;top:893 ;left:126">accordance with the Securities Legislation.</DIV>
<DIV style="position:absolute;top:915 ;left:96 ">9.2&nbsp;&nbsp;&nbsp;&nbsp; Unless an objection is made in writing by the Client to any entry contained in any statement of a Securities </DIV>
<DIV style="position:absolute;top:929 ;left:126"><font style="line-height:14px;">Account within 60 days after the statement date, the statement shall, in the absence of fraud or any manifest <br>error, be treated as <i>prima facie</i> evidence of the entries indicated therein and the Client shall not thereafter be <br>entitled to make any claim against Computershare or to any other action in respect thereof.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">69</DIV>
<DIV style="position:absolute;top:77;left:73"> 10.&nbsp; <b>VERIFICATION OF IDENTITY OF CLIENT</b></DIV>
<DIV style="position:absolute;top:100;left:96 "> 10.1&nbsp; Computershare may verify information against any credit bureau&#8217;s database for verification or security purposes, </DIV>
<DIV style="position:absolute;top:114;left:126">if required.</DIV>
<DIV style="position:absolute;top:137;left:73">11.&nbsp;&nbsp; <b>INSTRUCTIONS BY THE CLIENT</b></DIV>
<DIV style="position:absolute;top:160;left:96 "> 11.1&nbsp; All instructions given by the Client shall be sent to Computershare at the address set out at clause 2  1 of </DIV>
<DIV style="position:absolute;top:175;left:126"><font style="line-height:14px;">this  Agreement. All instructions shall be sent in writing, or by any other means as may be approved by <br>Computershare from time to time in writing. Computershare shall not be obliged to carry out any instruction <br>that does not comply with this Agreement, the Amended Cash Contract the Amended New Cash Contract, the <br>Issuer-Participants Contract, the requirements of FICA, the Securities Legislation or Computershare&#8217;s standard <br>operating procedures, as the case may be.</font></DIV>
<DIV style="position:absolute;top:257;left:96 "> 11.2&nbsp; On each occasion on which an instruction is given, the Client will be regarded as having confirmed that he has </DIV>
<DIV style="position:absolute;top:272;left:126"><font style="line-height:14px;">the necessary authority. Computershare may record telephonic or electronic conversations with the Client and <br>its representatives and the Client agrees that such recordings or transcripts thereof may be used as evidence in <br>any dispute with the Client.</font></DIV>
<DIV style="position:absolute;top:325;left:96 "> 11.3&nbsp;&nbsp; In the event that the Client gives to Computershare an instruction to buy or sell  Securities on behalf of the </DIV>
<DIV style="position:absolute;top:340;left:126"><font style="line-height:14px;">Client, subject to the limited mandate to carry out such instruction without having to exercise any independent <br>discretion and in terms of a particular service offered by Computershare, then the Client gives to Computershare <br>the right to appoint and pay brokers and other agents to carry out such instruction, to receive and give receipts <br>in respect of such purchases or sales and to do all such things incidental thereto in order to give effect to such <br>instruction.</font></DIV>
<DIV style="position:absolute;top:423;left:96 "> 11.4&nbsp;&nbsp; Where the Client has previously provided an e-mail address and/or cellular phone number the Client will </DIV>
<DIV style="position:absolute;top:437;left:126">continue to receive communications via these media, unless a written instruction is received to the contrary.</DIV>
<DIV style="position:absolute;top:476;left:73">12.&nbsp;&nbsp; <b>DEALING ROUTING SERVICE</b></DIV>
<DIV style="position:absolute;top:498;left:96 ">12.1&nbsp;&nbsp; By submitting any instruction to transact in  Securities using the Computershare Dealing Routing Service </DIV>
<DIV style="position:absolute;top:513;left:126">(&#8220;dealing service&#8221;) the Client agrees to the following provisions:</DIV>
<DIV style="position:absolute;top:536;left:126">12.1.1&nbsp; The Client may only give instructions to transact in any  Se curity by means of the telephonic service </DIV>
<DIV style="position:absolute;top:550;left:164"><font style="line-height:14px;">when operational. Instructions will not be accepted by any other means, including without limitation, <br>fax, electronic mail, and photocopied forms or through the Internet. Computershare reserves the right to <br>alter the times that the telephonic service is available.</font></DIV>
<DIV style="position:absolute;top:603;left:126">12.1.2&nbsp; Computershare will not carry out any instruction to transact  Securities on behalf of the Client unless it </DIV>
<DIV style="position:absolute;top:618;left:164">is satisfied that the Client has been recorded as the owner of the  Securities in Computershare&#8217;s records.</DIV>
<DIV style="position:absolute;top:640;left:126">12.1.3&nbsp; The Client may only use the dealing service if his  Securities are registered in the South African sub-sub- </DIV>
<DIV style="position:absolute;top:656;left:164">register maintained and operated by Computershare<b><i>.</b></i></DIV>
<DIV style="position:absolute;top:679;left:126">12.1.4&nbsp; Computershare will endeavour to inform the Client if an instruction given by the Client will not be </DIV>
<DIV style="position:absolute;top:693;left:164"><font style="line-height:14px;">carried out unless Computershare has good reason for not doing so. Computershare will not be liable for <br>refusing to carry out any instruction if it has good reason for not doing so.</font></DIV>
<DIV style="position:absolute;top:731;left:126">12.1.5&nbsp;&nbsp;&nbsp;&nbsp; Any instruction submitted by another person on behalf of the Client should not be recognised unless </DIV>
<DIV style="position:absolute;top:747;left:172"><font style="line-height:14px;">an original power of attorney or other appropriate authority (or a complete copy thereof certified by a <br>Commissioner of Oaths) has been received and accepted by Computershare.</font></DIV>
<DIV style="position:absolute;top:785;left:126">&nbsp;2.1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  All instructions given by the Client to the dealing service are irrevocable and shall be dealt with on the </DIV>
<DIV style="position:absolute;top:800;left:172"><font style="line-height:14px;">business day immediately following the business day on which they were received and failing that as <br>soon as reasonably possible thereafter.</font></DIV>
<DIV style="position:absolute;top:838;left:126">12.1.7&nbsp;&nbsp;&nbsp;&nbsp; In the event that Computershare&#8217;s nominated stockbroker is unable to process the entire trade due to </DIV>
<DIV style="position:absolute;top:854 ;left:172"><font style="line-height:14px;">there being insufficient buyers or sellers in the market, the balance of the trade will be kept pending by <br>the broker for a 30-day period in terms of standard market practice.</font></DIV>
<DIV style="position:absolute;top:892 ;left:126">12.1.8&nbsp;&nbsp;&nbsp;&nbsp; Computershare will thereafter endeavour to notify the Client of the status of the trade and the Client </DIV>
<DIV style="position:absolute;top:907 ;left:172"><font style="line-height:14px;">shall upon receipt of Computershare&#8217;s notification provide a replacement instruction or cancel the <br>balance of the trade.</font></DIV>
<DIV style="position:absolute;top:946 ;left:126">12.1.9&nbsp;&nbsp;&nbsp;&nbsp; No limit order or raise order will be accepted by Computershare. The Client acknowledges that prices </DIV>
<DIV style="position:absolute;top:961 ;left:172">may fluctuate from the time the instruction is given until the time that the transaction is executed.</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">70</DIV>
<DIV style="position:absolute;top:77;left:126"> 12.1.10&nbsp;&nbsp; By submitting an instruction to Computershare to arrange to sell any  Security on his behalf, the Client </DIV>
<DIV style="position:absolute;top:92 ;left:172">warrants that:</DIV>
<DIV style="position:absolute;top:114;left:172">12.1.10.1&nbsp;&nbsp;&nbsp;&nbsp;
  he has not sold or purported to sell the securities or the interest in any security to any </DIV>
<DIV style="position:absolute;top:129;left:233">third party;</DIV>
<DIV style="position:absolute;top:152;left:172">12.1.10.2&nbsp;&nbsp;&nbsp;&nbsp;
  the  Securities will be sold free from all liens, charges or other third party rights or any </DIV>
<DIV style="position:absolute;top:166;left:233">encumbrance of any kind;</DIV>
<DIV style="position:absolute;top:188;left:172">12.1.10.3&nbsp;&nbsp;&nbsp;&nbsp;
  he is entitled to sell the  Securities;</DIV>
<DIV style="position:absolute;top:211;left:172">12.1.10.4&nbsp;&nbsp;&nbsp;&nbsp;
  the sale will not constitute a breach by the Client of any applicable laws and regulations; </DIV>
<DIV style="position:absolute;top:226;left:233">and</DIV>
<DIV style="position:absolute;top:249;left:172">12.1.10.5&nbsp;&nbsp;&nbsp;&nbsp;
  he is not a minor, or if he is a minor, that he is properly assisted by a parent or court </DIV>
<DIV style="position:absolute;top:263;left:233">appointed guardian.</DIV>
<DIV style="position:absolute;top:285;left:126">12.1.11&nbsp; The  Client  irrevocably undertakes that he will do, or procure to be done, all acts and things, and execute </DIV>
<DIV style="position:absolute;top:300;left:172"><font style="line-height:14px;">or procure the execution of all such documents as Computershare may from time to time require to <br>give effect to any instruction by the Client.</font></DIV>
<DIV style="position:absolute;top:338;left:126">12.1.12&nbsp; The dealing service shall be operated strictly on an &#8220;execution only&#8221; basis. Computershare shall not </DIV>
<DIV style="position:absolute;top:352;left:172">provide, or have any responsibility to provide any financial, taxation or other advice to the Client.</DIV>
<DIV style="position:absolute;top:374;left:126">12.1.13&nbsp; A transaction in any  Security through the dealing service will be executed by a stockbroker appointed </DIV>
<DIV style="position:absolute;top:390;left:172"><font style="line-height:14px;">by Computershare. By submitting an instruction to Computershare the Client irrevocably authorises <br>Computershare to appoint a stockbroker to execute the transaction on behalf of the Client on <br>the basis that:</font></DIV>
<DIV style="position:absolute;top:442;left:172">12.1.13.1&nbsp;&nbsp;&nbsp; Computershare will instruct a stockbroker to obtain the best price reasonably available in </DIV>
<DIV style="position:absolute;top:456;left:233"><font style="line-height:14px;">the market at the time of dealing. If no such price can be ascertained, the stockbroker will <br>take reasonable care to carry out the instruction at a price which is fair and reasonable; and</font></DIV>
<DIV style="position:absolute;top:493;left:172">12.1.13.2&nbsp;&nbsp;&nbsp;&nbsp;
  Computershare shall, to the exclusion of all others including the Client, be entitled to </DIV>
<DIV style="position:absolute;top:509;left:233"><font style="line-height:14px;">bring any action, suit or proceedings (&#8220;Actions&#8221;) against the stockbroker arising out of <br>or in connection with the sale. Computershare shall, in its sole discretion, determine the <br>nature and scope of such Actions. By submitting an instruction to Computershare the <br>Client waives his right in relation to such Actions.</font></DIV>
<DIV style="position:absolute;top:575;left:126">12.1.14&nbsp;&nbsp; The stockbroker appointed by Computershare may aggregate any instruction with those of other </DIV>
<DIV style="position:absolute;top:590;left:172"><font style="line-height:14px;">holders of  Securities transacting  Securities through the dealing service but may not aggregate the sale <br>with any other clients of the stockbroker, provided that any aggregation shall take place in accordance <br>with the Rules of the JSE.</font></DIV>
<DIV style="position:absolute;top:642;left:172">12 .1.14.1&nbsp;&nbsp;&nbsp; The price per  Security that the Client will receive in the case of transactions that are </DIV>
<DIV style="position:absolute;top:657;left:233"><font style="line-height:14px;">aggregated will be the total proceeds of all aggregated transactions in the relevant <br>period less all costs of the transactions divided by the number of  Securities sold in such <br>transactions;</font></DIV>
<DIV style="position:absolute;top:708;left:172">12.1.14.2&nbsp;&nbsp;&nbsp;&nbsp;
  The price per  Security that the Client will receive where transactions are not aggregated </DIV>
<DIV style="position:absolute;top:724;left:233"><font style="line-height:14px;">will be the price at which such  Securities are sold in the relevant period less all costs of the <br>sale;</font></DIV>
<DIV style="position:absolute;top:761;left:172">12.1.14.3&nbsp;&nbsp;&nbsp;&nbsp;
  The proceeds payable to the Client shall be rounded down, where necessary, to the nearest </DIV>
<DIV style="position:absolute;top:776;left:233"><font style="line-height:14px;">whole Rand. Resulting fractions of any Rand will be aggregated and may be retained by <br>Computershare.</font></DIV>
<DIV style="position:absolute;top:813;left:172">1 </DIV>
<DIV style="position:absolute;top:813;left:179">2.1.14.4&nbsp;&nbsp;&nbsp;&nbsp;
  Each Security aggregated with other securities being transacted through the dealing  </DIV>
<DIV style="position:absolute;top:827;left:233"><font style="line-height:14px;">service in any relevant period will only be treated as sold when it is actually sold by the <br>dealing service.</font></DIV>
<DIV style="position:absolute;top:865 ;left:126">12.1.15&nbsp;&nbsp; The Client shall ensure that in respect of any purchase of  Securities by the Client in respect of which </DIV>
<DIV style="position:absolute;top:879 ;left:172"><font style="line-height:14px;">Computershare is required to act as settlement agent, the Client shall deposit cleared funds to cover <br>the purchase consideration in the <b>Computershare Ltd &#8211; Dealing Trust Account</b>, being account <br>number  <b>62022148317</b> held at <b>First National Bank</b>, branch code <b>25-50-05</b>. The Client shall then <br>immediately forward proof of the deposit to Computershare and then telephone Computershare to <br>place the purchase order. The Client acknowledges that he is conversant with his responsibility to <br>provide settlement instructions to Computershare in accordance with the provisions from time to time <br>of the JSE Rules and Directives.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-6438;clip:rect(6438,758,7511,0)" src="sasol_ann067n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">71</DIV>
<DIV style="position:absolute;top:77;left:126">12.1.16&nbsp;&nbsp; Unless settlement instructions and cleared funds are received by Computershare in accordance with </DIV>
<DIV style="position:absolute;top:92 ;left:172"><font style="line-height:14px;">clause 1  2.1.15, Computershare shall not be under any obligation to confirm settlement to a central <br>securities depository and the Client shall be liable for any resultant penalties levied by a settlement <br>authority pursuant to any failed trade.</font></DIV>
<DIV style="position:absolute;top:146;left:126">12.1.17&nbsp;&nbsp; Orders executed through the service shall be subject to the charges published from time to time, </DIV>
<DIV style="position:absolute;top:161;left:172">initially as set out in Schedule A to this Agreement.</DIV>
<DIV style="position:absolute;top:184;left:126"> 1 2.1.18&nbsp; Computershare may vary the amount, rate or basis of charges from time to time and may introduce </DIV>
<DIV style="position:absolute;top:199;left:172">new charges.</DIV>
<DIV style="position:absolute;top:222;left:126">12.1.19&nbsp;&nbsp; Fees, taxes, charges and other expenses of whatever nature incurred on behalf of the Client will be </DIV>
<DIV style="position:absolute;top:238;left:172">deducted from the proceeds of any transaction.</DIV>
<DIV style="position:absolute;top:260;left:126">12.1.20&nbsp;&nbsp; Instructions to carry out more than one transaction will be treated as separate transactions and each </DIV>
<DIV style="position:absolute;top:276;left:172">such transaction shall be charged separately.</DIV>
<DIV style="position:absolute;top:299;left:126">12.1.21&nbsp;&nbsp; All transactions will take place on the JSE.</DIV>
<DIV style="position:absolute;top:322;left:126">12.1.22&nbsp;&nbsp; Computershare will subject to applicable exchange control legislation and regulations pay to the Client </DIV>
<DIV style="position:absolute;top:337;left:172">the proceeds of any sale into the Client&#8217;s Bank Account.</DIV>
<DIV style="position:absolute;top:360;left:126">12.1.23&nbsp;&nbsp; Advice of any transaction will be included in a transaction statement sent to the Client.</DIV>
<DIV style="position:absolute;top:383;left:126">12.1.24&nbsp;&nbsp; Computershare may terminate the dealing service at any time without giving notice thereof to the </DIV>
<DIV style="position:absolute;top:398;left:172"><font style="line-height:14px;">Client. All valid instructions given to the dealing service in accordance with this Agreement before <br>termination will be carried out.</font></DIV>
<DIV style="position:absolute;top:436;left:126">12.1.25&nbsp;&nbsp; Transactions will be carried out and records relating to instructions by the Client will be kept according </DIV>
<DIV style="position:absolute;top:452;left:172">to the rules, customs and practices of the JSE.</DIV>
<DIV style="position:absolute;top:475;left:126">12.1.26&nbsp;&nbsp; If the dealing service cannot perform any of its services under this Agreement due to circumstances </DIV>
<DIV style="position:absolute;top:490;left:172"><font style="line-height:14px;">beyond its reasonable control, Computershare will take all reasonable steps to bring such circumstances <br>to an end, but Computershare shall not be liable for any non-performance of the dealing service.</font></DIV>
<DIV style="position:absolute;top:528;left:126"> </DIV>
<DIV style="position:absolute;top:528;left:126">1 </DIV>
<DIV style="position:absolute;top:528;left:133"> </DIV>
<DIV style="position:absolute;top:528;left:133">2.1.27&nbsp;&nbsp; Without prejudice to any stockbroker&#8217;s obligations to execute transactions on the JSE, when a </DIV>
<DIV style="position:absolute;top:544;left:172"><font style="line-height:14px;">stockbroker executes an instruction given to the dealing service the Client acknowledges that the <br>stockbroker could be acting as principal for its own account. By submitting an instruction to the dealing <br>service the Client consents, where applicable, to the stockbroker acting as principal for its own account.</font></DIV>
<DIV style="position:absolute;top:597;left:126">12.1.28&nbsp;&nbsp; The Client indemnifies Computershare and those persons acting on his behalf in relation to the provision </DIV>
<DIV style="position:absolute;top:612;left:172"><font style="line-height:14px;">of the dealing service and their respective directors, employees and agents against any liability (except <br>to the extent that the liability is caused by Computershare or such persons own default, negligence or <br>fraud) which it or they may incur as a result of the dealing service.</font></DIV>
<DIV style="position:absolute;top:666;left:126">12.1.29&nbsp;&nbsp; Computershare does not receive any brokerage commission <i>in lieu</i> of execution of trades.</DIV>
<DIV style="position:absolute;top:689;left:126">12.1.30&nbsp;&nbsp; Computershare shall not be responsible for the loss in transmission of any cheque, document of title, </DIV>
<DIV style="position:absolute;top:704;left:172"><font style="line-height:14px;">statement or any other document sent through the post to the Client, whether or not it was so sent at <br>the Client&#8217;s request.</font></DIV>
<DIV style="position:absolute;top:758;left:73">13.&nbsp;&nbsp; <b>VOTING ON BEHALF OF CLIENTS</b></DIV>
<DIV style="position:absolute;top:781;left:96 ">13.1&nbsp;&nbsp; Computershare will only vote on behalf of the client if a written instruction is received from the Client by the </DIV>
<DIV style="position:absolute;top:796;left:126">stipulated date.</DIV>
<DIV style="position:absolute;top:834;left:73">14.&nbsp;&nbsp; <b>NOTIFICATION OF CORPORATE EVENTS AND CASH DIVIDENDS</b></DIV>
<DIV style="position:absolute;top:857 ;left:96 ">14.1&nbsp;&nbsp;<b> </b>Computershare shall notify clients of all corporate events as required in terms of the Securities Legislation, </DIV>
<DIV style="position:absolute;top:872 ;left:126">which includes but is not limited to non-elective events, i.e. announcements and related information.</DIV>
<DIV style="position:absolute;top:895 ;left:96 ">14.2&nbsp;&nbsp; Computershare is not obliged to send such notification as stated in 1  4.1 above to the extent that all the salient </DIV>
<DIV style="position:absolute;top:911 ;left:126"><font style="line-height:14px;">details of such non-elective benefits are incorporated in the Annual Financial Statements, Interim Statements or <br>a shareholder circular by the Issuer and it has been or will be sent directly to the Client by an Issuer.</font></DIV>
<DIV style="position:absolute;top:949 ;left:96 ">14.3&nbsp;&nbsp; Computershare will send its notification on receipt of the final announcement published by the CSD.</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">72</DIV>
<DIV style="position:absolute;top:77;left:96 ">14.4&nbsp;&nbsp; The Client may elect not to receive annual financial statements or circulars provided that they understand the </DIV>
<DIV style="position:absolute;top:92 ;left:126"><font style="line-height:14px;">implications and consequences of such an election. By choosing not to receive the documentation, the Client <br>acknowledges that they may not receive pertinent information concerning non-elective events or the payment <br>of dividends.</font></DIV>
<DIV style="position:absolute;top:146;left:96 ">14.5&nbsp;&nbsp; Dividend information will continue to be published in the local newspapers in terms of standard market practice </DIV>
<DIV style="position:absolute;top:161;left:126"><font style="line-height:14px;">and Computershare will continue to send a payment advice/statement once the payment or corporate action <br>has been processed.</font></DIV>
<DIV style="position:absolute;top:215;left:73">15.&nbsp;&nbsp; <b>ACCRUALS</b></DIV>
<DIV style="position:absolute;top:238;left:96 ">15.1&nbsp;&nbsp; All cash accruals received in respect of investments, including dividends will be paid in accordance with the </DIV>
<DIV style="position:absolute;top:253;left:126">Client&#8217;s instructions and regulatory requirements.</DIV>
<DIV style="position:absolute;top:291;left:73">16.&nbsp;&nbsp; <b>INTEREST ON FUNDS DEPOSITED INTO CLIENT TRUST ACCOUNT FOR PURCHASE OF SECURITIES</b></DIV>
<DIV style="position:absolute;top:314;left:96 ">1 </DIV>
<DIV style="position:absolute;top:314;left:102"> </DIV>
<DIV style="position:absolute;top:314;left:102">6.1&nbsp;&nbsp; Where funds are deposited into Computershare&#8217;s Client Trust account for the purchase of securities, </DIV>
<DIV style="position:absolute;top:329;left:126"><font style="line-height:14px;">Computershare will retain any interest that accrues to cover administration costs. The Client may claim interest <br>by lodging a claim in writing, however, only claims for amounts of more than R50.00 (Fifty Rand) will be <br>considered.</font></DIV>
<DIV style="position:absolute;top:398;left:73">17.&nbsp;&nbsp; <b>INFORMATION TO BE DISCLOSED BY PRODUCT SUPPLIERS</b></DIV>
<DIV style="position:absolute;top:421;left:96 ">17.1&nbsp;&nbsp; The Client confirms that Computershare shall not be required to provide any information other than that </DIV>
<DIV style="position:absolute;top:436;left:126">required by law.</DIV>
<DIV style="position:absolute;top:475;left:73">18.&nbsp;&nbsp; <b>CHARGES</b></DIV>
<DIV style="position:absolute;top:498;left:96 ">18.1&nbsp;&nbsp; The Client shall pay the fees and charges published from time to time by Computershare and notified to the </DIV>
<DIV style="position:absolute;top:513;left:126">Client.</DIV>
<DIV style="position:absolute;top:536;left:96 ">18.2&nbsp;&nbsp; Computershare may increase or vary the charges on 60 days&#8217; written notice to the Client and may thereafter </DIV>
<DIV style="position:absolute;top:551;left:126">levy such fees or charges.</DIV>
<DIV style="position:absolute;top:574;left:96 ">18.3&nbsp;&nbsp; Notwithstanding anything to the contrary in this Agreement, Computershare shall not be obliged to act upon </DIV>
<DIV style="position:absolute;top:589;left:126"><font style="line-height:14px;">any instruction given by the Client or to deliver to the Client any securities or monies until all the amounts due <br>and owing by the Client to Computershare have been discharged in full.</font></DIV>
<DIV style="position:absolute;top:643;left:73">19.&nbsp;&nbsp; <b>INDEMNITY</b></DIV>
<DIV style="position:absolute;top:666;left:96 ">19.1&nbsp;&nbsp; The Client hereby indemnifies and agrees to hold Computershare harmless against all liability, costs or expenses </DIV>
<DIV style="position:absolute;top:681;left:126"><font style="line-height:14px;">incurred by Computershare or its nominees or agents in connection with the due and proper performance by <br>Computershare of its obligations pursuant to this Agreement.</font></DIV>
<DIV style="position:absolute;top:719;left:96 ">19.2&nbsp;&nbsp; The Client accepts the risk of loss or damage arising directly or indirectly as a result of any failure in, misuse of, </DIV>
<DIV style="position:absolute;top:735;left:126"><font style="line-height:14px;">or any fraud or misrepresentation due to his failure to give a valid instruction in accordance with the terms of <br>this Agreement.</font></DIV>
<DIV style="position:absolute;top:788;left:73">  20.&nbsp;&nbsp;<b> TERMINATION</b></DIV>
<DIV style="position:absolute;top:811;left:96 "> 20.1&nbsp; Either party may terminate this Agreement at any time by giving at least 30 days&#8217; written notice of termination<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; to the other party. </DIV>
<DIV style="position:absolute;top:850 ;left:96 "> 20.2&nbsp; Computershare shall advise the Client in writing within three (3) business days of any termination of its </DIV>
<DIV style="position:absolute;top:865 ;left:126">participation as a  Participant or of it being placed under interim management.</DIV>
<DIV style="position:absolute;top:888 ;left:96 "> 20.3&nbsp; The Client must, following notification of termination of its Participant in terms of Rule 5.7.7, inform the </DIV>
<DIV style="position:absolute;top:903 ;left:126"><font style="line-height:14px;">Participant, its trustee, liquidator, curator, judicial manager, administrator or other lawful agent to which <br>Participant the Client&#8217;s Securities Account shall be transferred within 30 (thirty) calendar days of the Clients <br>receiving such notification.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-8584;clip:rect(8584,758,9657,0)" src="sasol_ann067n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">73</DIV>
<DIV style="position:absolute;top:77;left:73">21.&nbsp;&nbsp; <b>NOTICES</b></DIV>
<DIV style="position:absolute;top:100;left:96 ">21.1&nbsp;&nbsp; For the purposes of this Agreement, the Client chooses the physical address provided at the time of the initial </DIV>
<DIV style="position:absolute;top:115;left:126"><font style="line-height:14px;">subscription of Securities or provided when the Client acquired Securities on or after 8 September 2010 or such <br>amendment thereto as advised in writing to Computershare from time to time as the address for the receipt of <br>all notices and legal process. Any notice by Computershare to the Client shall, if sent by facsimile or by e-mail, <br>be deemed to have been received by the Client on the day of transmission of the facsimile or e-mail and if sent <br>by post, on the seventh day after posting.</font></DIV>
<DIV style="position:absolute;top:199;left:96 ">21.2&nbsp;&nbsp; Any notices by Computershare to the Client given either orally or by electronic means shall be deemed to have </DIV>
<DIV style="position:absolute;top:215;left:126">been received by the Client.</DIV>
<DIV style="position:absolute;top:238;left:96 ">21.3&nbsp;&nbsp; Computershare chooses as the address for the receipt of all notices and legal process 70 Marshall Street, </DIV>
<DIV style="position:absolute;top:253;left:126">Johannesburg, 2001.</DIV>
<DIV style="position:absolute;top:291;left:73">22.&nbsp;&nbsp; <b>VARIATION</b></DIV>
<DIV style="position:absolute;top:314;left:96 ">22.1&nbsp;&nbsp; Any addition to, variation or cancellation of this Agreement shall be communicated to the other party in writing.</DIV>
<DIV style="position:absolute;top:352;left:73">23.&nbsp;&nbsp; <b>GOVERNING LAW</b></DIV>
<DIV style="position:absolute;top:375;left:96 ">23.1&nbsp;&nbsp; This Agreement shall be construed in accordance with the laws of the Republic of South Africa.</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">74</DIV>
<DIV style="position:absolute;top:77;left:73"><font style="font-size:10pt;line-height:20px;"><b>COMPUTERSHARE LIMITED <br>Service and Settlement Fee Structure for Shareholder  </b></font></DIV>
<DIV style="position:absolute;top:142;left:80"><b>FEE DESCRIPTION </b></DIV>
<DIV style="position:absolute;top:142;left:233"><b>ISSUER SPONSORED NOMINEE (using Computershare Dealing Routing Service)</b></DIV>
<DIV style="position:absolute;top:177;left:80"><b>Dematerialisation</b> </DIV>
<DIV style="position:absolute;top:177;left:233">Not applicable *  </DIV>
<DIV style="position:absolute;top:201;left:80"><b>Service</b> </DIV>
<DIV style="position:absolute;top:201;left:233">Not applicable * </DIV>
<DIV style="position:absolute;top:226;left:80"> </DIV>
<DIV style="position:absolute;top:226;left:233"><b>On exchange:</b> included in the dealing fee </DIV>
<DIV style="position:absolute;top:249;left:80"><b>  </b></DIV>
<DIV style="position:absolute;top:249;left:233"><b>Off </b></DIV>
<DIV style="position:absolute;top:249;left:256"><b>exchange:</b> R80.00 + R11.20 (VAT)=R91.20 per transaction for third party transfer </DIV>
<DIV style="position:absolute;top:265;left:233">(Change of Bene&#64257; cial Ownership)  </DIV>
<DIV style="position:absolute;top:289;left:80"><b> </b></DIV>
<DIV style="position:absolute;top:289;left:233"><b>Off-market Account Transfer:</b> R70.00 + R9.80 (VAT) = R79.80 per transfer </DIV>
<DIV style="position:absolute;top:313;left:80"><b> </b></DIV>
<DIV style="position:absolute;top:313;left:233"><b>Off-market Securities Lending: </b>R70.00 + R9.80 (VAT) = R79.80 per transaction </DIV>
<DIV style="position:absolute;top:344;left:80"><b>Transaction &amp; </b></DIV>
<DIV style="position:absolute;top:344;left:233"><b> Portfolio Moves:</b> R54.21 + R7.59 (VAT) =R61.80 per transaction (Transfer holdings to </DIV>
<DIV style="position:absolute;top:359;left:80"><b>Settlement</b> </DIV>
<DIV style="position:absolute;top:359;left:233">or from broker or other CSD Participant) </DIV>
<DIV style="position: absolute; top: 384; left: 233; width: 525; height: 19"><b> Pledge/Pledge </b>
  <b>Release:</b> Service not available</DIV>
<DIV style="position:absolute;top:408;left:80"><b>  </b></DIV>
<DIV style="position:absolute;top:408;left:233"><font style="line-height:15px;"><b>Certi&#64257;cate Withdrawal:</b> (Rematerialisation): R550.00 + R77.00 (VAT) = R627.00 per <br>certi&#64257; cate </font></DIV>
<DIV style="position:absolute;top:447;left:80"> </DIV>
<DIV style="position:absolute;top:447;left:233"><b>Removal:</b> Not Applicable </DIV>
<DIV style="position:absolute;top:471;left:80"> </DIV>
<DIV style="position:absolute;top:471;left:233"><b>Cancellations:</b> R22.59 + R3.16 (VAT) = R25.75 per cancellation </DIV>
<DIV style="position:absolute;top:496;left:80"> </DIV>
<DIV style="position:absolute;top:496;left:233"><font style="line-height:14px;"><b>Sales: <br></b>R0.01 &#8211; R40 000.00&nbsp;</font>
  <font style="line-height:14px;">= R115.00 (admin fee) + R16.10 (VAT) = R131.10 <br>R40 000.01 +</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="line-height:14px;">
  = R115.00 (admin fee) + 0.25% + (VAT) </font></DIV>
<DIV style="position:absolute;top:542;left:80"><font style="line-height:14px;"><b>Dealing <br> </b></font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;"><b>Purchases: <br> </b></font></DIV>
<DIV style="position:absolute;top:572;left:233">R115.00 (admin fee) + 0.25% + (VAT) </DIV>
<DIV style="position:absolute;top:588;left:80"> </DIV>
<DIV style="position:absolute;top:588;left:233">These fees exclude any other tax </DIV>
<DIV style="position: absolute; top: 612; left: 233; width: 525; height: 19"><b> Cash </b>
  <b>Transfer/Refund/Residual </b> <b>Refund: </b> R23.25 + R3.25 (VAT) = R26.50 per transaction</DIV>
<DIV style="position:absolute;top:636;left:80"><b> </b></DIV>
<DIV style="position:absolute;top:636;left:233"><font style="line-height:15px;"><b> Cash deposit or Automated Deposit Terminal fee:</b> R1.80 + R0.25 (VAT) = R2.05 per <br>R100.00 deposited with a minimum fee of R7.50 </font></DIV>
<DIV style="position:absolute;top:675;left:80"><b> </b></DIV>
<DIV style="position:absolute;top:675;left:233"><b>Cheque Deposit Fee:</b> R4.39  + R0.61(VAT) = R5.00 per cheque deposit </DIV>
<DIV style="position:absolute;top:700;left:80"><b>Other </b></DIV>
<DIV style="position:absolute;top:700;left:233"><b>Stop Payment &amp; Re-issue cheque/EFT:</b> R142.11 + R19.89 (VAT) = R162.00 per request </DIV>
<DIV style="position:absolute;top:724;left:80"><b> </b></DIV>
<DIV style="position:absolute;top:724;left:233"><b>Unpaid cheque fee:</b> R59.39 + R8.31 (VAT) = R67.70 per cheque deposit </DIV>
<DIV style="position:absolute;top:748;left:80"><b> </b></DIV>
<DIV style="position:absolute;top:748;left:233"><font style="line-height:15px;"><b> Issuing payments by cheque rather than EFT: </b>R29.12 + R4.08 (VAT) = R33.20 per <br>cheque </font></DIV>
<DIV style="position:absolute;top:787;left:80"><b> </b></DIV>
<DIV style="position:absolute;top:787;left:233"><b>Posting cheque via registered mail:</b> R35.09 + R4.91 (VAT) = R40.00 per cheque </DIV>
<DIV style="position:absolute;top:812;left:80"><b> </b></DIV>
<DIV style="position:absolute;top:812;left:233"><b> Issue of duplicate transaction advice</b>: R32.46 + R4.54 (VAT) = R37.00 per advice</DIV>
<DIV style="position:absolute;top:836;left:80"> </DIV>
<DIV style="position:absolute;top:836;left:233"><font style="line-height:15px;"> <b>Queries older than 1 year:</b> R263.16 + R36.84 (VAT) = R300.00 (Include refund of <br>deposits) </font></DIV>
<DIV style="position:absolute;top:876 ;left:73"><font style="line-height:14px;"><b>* Fees sponsored by the Issuer of the security. <br>All fees quoted, unless otherwise indicated, include Strate cost. Fees are subject to change.</b></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;clip:rect(0,758,1073,0)" src="sasol_ann077n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">75</DIV>
<DIV style="position: absolute; top: 140; left: 301; width: 457; height: 38"><font style="font-size:18pt;"><b>Sasol Limited</b></font></DIV>
<DIV style="position:absolute;top:170;left:287"><font style="font-size:7pt;">(Incorporated in the Republic of South Africa)</font></DIV>
<DIV style="position:absolute;top:183;left:300"><font style="font-size:7pt;">Registration number 1979/003231/06</font></DIV>
<DIV style="position:absolute;top:196;left:285"><font style="font-size:7pt;">JSE share code: SOL    ISIN: ZAE000006896</font></DIV>
<DIV style="position:absolute;top:209;left:282"><font style="font-size:7pt;">NYSE share code: SSL    ISIN: US8038663006</font></DIV>
<DIV style="position:absolute;top:254;left:72"><font style="font-size:10pt;"><i><b>NOTICE OF GENERAL MEETING</b></i></font></DIV>
<DIV style="position:absolute;top:310;left:72"><font style="line-height:15px;">(The definitions and interpretations set out on pages 6 to 11 of the  Circular to which this Notice of General Meeting <br>is attached shall also apply to this Notice of General Meeting other than the content of the special resolutions.)</font></DIV>
<DIV style="position:absolute;top:349;left:72"><font style="line-height:15px;">NOTICE IS HEREBY GIVEN THAT a general meeting of the Sasol Shareholders will be held immediately after the conclusion, <br>adjournment or postponement of the Annual General Meeting convened to take place at Summer Place, 69 Melville Road, <br>Hyde Park, South Africa, on Friday, 26 November 2010 at 9:00, to consider and, if deemed fit, to pass with or without <br>modification the following resolutions, which have been divided into separate parts for ease of consideration, namely:</font></DIV>
<DIV style="position:absolute;top:419;left:72"><b>&#8226;&nbsp;&nbsp; Part</b>  <b>A  </b>(comprising Special Resolutions Numbers 1, 2, and 3 and Ordinary Resolution Number 1), which deals with </DIV>
<DIV style="position: absolute; top: 431; left: 87; width: 671; height: 340"><font style="line-height:15px;">resolutions applicable to the  Bulk  Dematerialisation of the certificated Sasol BEE Ordinary Shares (to enable the Company <br>to achieve a listing of the Sasol BEE Ordinary Shares on the BEE Segment, being Sasol&#8217;s preferred trading mechanism, <br>at an acceptable cost), including the deemed conclusion of the Custody Agreement by the Bulk Dematerialised <br>Shareholders with the Computershare Nominee Company and Computershare Limited and the amendment of the Cash <br>Contract and the New Cash Contract by the Replacement Clauses in respect of the Bulk Dematerialised Shareholders, <br> <br>the continued application of the Cash Contract or the New Cash Contract in respect of Sasol BEE Ordinary Shares <br>that are not Dematerialised pursuant to the Bulk Dematerialisation and the authority to  the Transfer Secretaries to <br>replace the share certificates of all Election Shareholders with new share 
certificates reflecting the new alpha code and <br>ISIN applicable to Sasol BEE Ordinary Shares required for a listing on the BEE Segment. Although the new definitions <br>included in Article 161 are not only applicable to the Bulk Dematerialisation but also to all the new Articles 162 to 169, <br>they have been included in Part A because it was appropriate to insert the definitions at the outset of the new articles. <br>When the  Cash  Invitation Prospectus was  issued by the Company, each successful applicant was required to sign the <br>application form and as a result became bound by the Cash Contract. From 8 September 2010, when Sasol BEE Ordinary <br>Shareholders became entitled to Sell their Sasol BEE Ordinary Shares to BEE Compliant Persons, until the establishment <br>of the trading mechanism , the persons acquiring such shares were, and will be, obliged to sign the New Cash Contract. <br>Each of the Cash Contract and New Cash Contract currently contains, <i>inter alia,</i> an agreement by each Saso
l BEE <br>Ordinary Shareholder that such shares will be held in certificated form with the share certificates being held in custody <br>by Computershare Limited for and on behalf of each Sasol BEE Ordinary Shareholder. It is a requirement of the JSE that <br>shares traded on the JSE be held in  Dematerialised form. In the event that the Sasol BEE Ordinary Shares are not listed <br>on the JSE, and instead the Company establishes an OTC, it may also be a requirement that shares traded on the OTC <br>be held in  Dematerialised form to facilitate settlement. Accordingly, the resolutions for the  Bulk  Dematerialisation of <br>the Sasol BEE Ordinary Shares contained in Part A will also facilitate, although not a requirement, the trading of Sasol <br>BEE Ordinary Shares on the OTC, should that trading mechanism at some time apply;</font></DIV>
<DIV style="position:absolute;top:810;left:72"><b>&#8226;&nbsp;&nbsp;&nbsp; Part
  B</b></DIV>
<DIV style="position:absolute;top:810;left:125">(comprising Special Resolutions Numbers 4, 5, 6 and 7), which deals generally with provisions relating to a </DIV>
<DIV style="position:absolute;top:827;left:87 ">potential listing on the JSE and  Dematerialisation issues generally, comprising:</DIV>
<DIV style="position:absolute;top:846;left:87 ">&#8211;&nbsp;<b>&nbsp; </b>the Additional Terms applicable to the BEE Contract for trading in respect of Sasol BEE Ordinary Shares on the BEE </DIV>
<DIV style="position:absolute;top:861 ;left:102">Segment;</DIV>
<DIV style="position:absolute;top:881 ;left:87 ">&#8211;&nbsp;<b>&nbsp; </b>the revised rights, privileges and restrictions applicable to the Sasol BEE Ordinary Shares to take account of the listing </DIV>
<DIV style="position:absolute;top:896 ;left:102">on the BEE Segment;</DIV>
<DIV style="position:absolute;top:916 ;left:87 ">&#8211;<b>&nbsp;&nbsp;</b> provisions covering the holding of Sasol BEE Ordinary Shares  either in certificated or  Dematerialised form;</DIV>
<DIV style="position:absolute;top:935 ;left:87 ">&#8211;&nbsp;<b>&nbsp; </b>the cessation of any proof-of-participation or similar documents issued by the Company to any holder of certificated </DIV>
<DIV style="position:absolute;top:952 ;left:102">Sasol BEE Ordinary Shares with effect from the date of the  Dematerialisation of such holder&#8217;s shares;</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">76</DIV>
<DIV style="position:absolute;top:77;left:88 ">&#8211;&nbsp;&nbsp; the right on the part of the Company to delist the Sasol BEE Ordinary Shares from the JSE in limited circumstances, </DIV>
<DIV style="position:absolute;top:92 ;left:103"><font style="line-height:14px;">subject to the JSE&#8217;s Listings Requirements so permitting and also subject to the Company establishing an alternative <br>trading mechanism;</font></DIV>
<DIV style="position:absolute;top:138;left:73"><b>&#8226;&nbsp;</b>&nbsp;&nbsp; <b>Part </b>
  <b>C </b></DIV>
<DIV style="position:absolute;top:138;left:124">(comprising Special Resolutions Numbers 8 and 9), which deals with:</DIV>
<DIV style="position:absolute;top:157;left:88 ">&#8211;&nbsp;&nbsp; the release of contact information by the CSD Participant, Broker and/or Nominee Company of any Sasol Shareholder </DIV>
<DIV style="position:absolute;top:172;left:103">to Sasol;</DIV>
<DIV style="position:absolute;top:192;left:88 ">&#8211;&nbsp;&nbsp; the approval of the potential granting of financial assistance to the Public Facilitation Trust by the Company.</DIV>
<DIV style="position:absolute;top:230;left:73"> <b>PART A &#8211;  NEW DEFINITIONS, BULK DEMATERIALISATION,  CONTINUED APPLICATION OF THE CASH CONTRACT/</b></DIV>
<DIV style="position: absolute; top: 243; left: 125; width: 633; height: 42"><font style="line-height:13px;"><b>NEW CASH CONTRACT TO THE ELECTION SHAREHOLDERS AND THE REPLACEMENT OF SHARE <br>CERTIFICATES (CONTAINED IN SPECIAL RESOLUTIONS NUMBERS 1, 2 AND 3 AND ORDINARY <br>RESOLUTION NUMBER 1)</b></font></DIV>
<DIV style="position:absolute;top:299;left:73">1.&nbsp;&nbsp;&nbsp; <b>SPECIAL</b> <b>RESOLUTION NUMBER 1</b></DIV>
<DIV style="position:absolute;top:321;left:96 "><font style="line-height:13px;"><b>RESOLVED THAT</b> the Sasol Articles  are amended by deleting Article 161 (the existing content of which will be <br>contained in a new Article 165 but with amendments) and substituting same with a new Article 161 as follows:</font></DIV>
<DIV style="position:absolute;top:355;left:96 ">&#8220;161.&nbsp;&nbsp;&nbsp; <b>DEFINITIONS APPLICABLE TO NEW ARTICLES 162 TO 169</b></DIV>
<DIV style="position:absolute;top:374;left:134"><font style="line-height:13px;">For purposes of Articles 162, 163, 164 .1 165, 166, 167, 168 and 169 the following words shall have the <br>meanings assigned to them hereunder and cognate expressions shall bear corresponding meanings:</font></DIV>
<DIV style="position:absolute;top:408;left:134">161.1&nbsp;&nbsp;&nbsp;&nbsp; &#8220;<b>Amended</b> <b>Cash</b> <b>Contract</b>&#8221; means the Cash Contract as amended by the Replacement Clauses;</DIV>
<DIV style="position:absolute;top:427;left:134">161.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;<b>Amended New Cash Contract</b>&#8221; means the New Cash Contract as amended by the </DIV>
<DIV style="position:absolute;top:442;left:180">Replacement Clauses;</DIV>
<DIV style="position:absolute;top:461;left:134"> 161. 3 </DIV>
<DIV style="position:absolute;top:461;left:180">&#8220;<b>BEE Compliant Person</b>&#8221; means as interpreted by the courts, from time to time:</DIV>
<DIV style="position:absolute;top:481;left:180">161. 3.1 </DIV>
<DIV style="position:absolute;top:481;left:233"><font style="line-height:13px;">as regards a natural person, one who falls within the ambit of the definition of &#8220;black people&#8221; <br>in the BEE Codes;</font></DIV>
<DIV style="position:absolute;top:515;left:180">161. 3.2&nbsp;&nbsp;&nbsp; as regards a juristic person having shareholdings or similar members&#8217; interests, one who </DIV>
<DIV style="position:absolute;top:529;left:233"><font style="line-height:13px;">falls within the ambit of the definitions of BEE controlled company or BEE owned company, <br>as defined in the Codes, using the flow-through  principle;</font></DIV>
<DIV style="position:absolute;top:563;left:180">161. 3.3 </DIV>
<DIV style="position:absolute;top:563;left:233"><font style="line-height:13px;">as regards any other entity, any entity similar to a BEE controlled company or BEE owned <br>company using the flow-through  principle would enable the Company as the issuer of <br>securities owned or controlled by such entity to claim points attributable to the entity&#8217;s <br>ownership of the securities pursuant to the Codes;</font></DIV>
<DIV style="position:absolute;top:626;left:134">161. 4 </DIV>
<DIV style="position:absolute;top:626;left:180"><font style="line-height:13px;">&#8220;<b>BEE</b>  <b>Contract</b>&#8221; means the contract to be known by that name, the form of which is prescribed <br>by the JSE which comprises the generic terms set forth therein and, as regards each issuer on the <br>BEE Segment of the Main Board, the additional terms relating to that issuer&#8217;s securities listed on the <br>BEE Segment;</font></DIV>
<DIV style="position:absolute;top:689;left:134">161.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;<b>Beneficial</b>  <b>Owner</b>&#8221; means, in respect of the Sasol BEE Ordinary Shares, the person or entity to </DIV>
<DIV style="position:absolute;top:703;left:180">whom the risks and rewards of ownership are attributable which is typically evidenced by:</DIV>
<DIV style="position:absolute;top:725;left:180">161.5.1&nbsp;&nbsp;&nbsp;&nbsp; the right or entitlement to receive any dividend payable in respect of those Sasol BEE </DIV>
<DIV style="position:absolute;top:739;left:233">Ordinary Shares; or</DIV>
<DIV style="position:absolute;top:761;left:180">161.5.2 </DIV>
<DIV style="position:absolute;top:761;left:233"><font style="line-height:13px;">the right to exercise or cause to be exercised in the ordinary course of events, any or all of <br>the voting, conversion, redemption or other rights attached to those Sasol BEE Ordinary <br>Shares; or</font></DIV>
<DIV style="position:absolute;top:812;left:180">161.5.3 </DIV>
<DIV style="position:absolute;top:812;left:233"><font style="line-height:13px;">the right to dispose of or direct the disposition of those Sasol BEE Ordinary Shares, or any <br>part of a distribution in respect of those Sasol BEE Ordinary Shares and to have the benefit <br>of the proceeds;</font></DIV>
<DIV style="position:absolute;top:863 ;left:134">161.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;<b>Broker</b>&#8221; means any member of the JSE;</DIV>
<DIV style="position:absolute;top:885 ;left:134">161.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;<b>Bulk</b> <b>Dematerialisation</b>&#8221; means the process by which all the share certificates in respect of Sasol BEE </DIV>
<DIV style="position:absolute;top:900 ;left:180"><font style="line-height:13px;">Ordinary Shares, whose holders are not Election Shareholders, are converted, prior to the Designated <br>Date, to an electronic form and such shares are transferred into the name of the Computershare <br>Nominee Company or the OTC Nominee Company, if the listing on the JSE does not occur, so as to <br>be held by it for and on behalf of the Bulk Dematerialised Shareholders;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">77</DIV>
<DIV style="position:absolute;top:77;left:134">161.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;<b>Bulk</b> <b>Dematerialisation</b> <b>Shares</b>&#8221; means the Sasol BEE Ordinary Shares that have been dematerialised </DIV>
<DIV style="position:absolute;top:91 ;left:180">pursuant to the Bulk Dematerialisation;</DIV>
<DIV style="position:absolute;top:113;left:134">161.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &#8220;<b>Bulk</b> <b>Dematerialised</b> <b>Shareholders</b>&#8221; means all the holders of Sasol BEE Ordinary Shares who are </DIV>
<DIV style="position:absolute;top:128;left:180">not Election Shareholders;</DIV>
<DIV style="position:absolute;top:150;left:134">161.10&nbsp;&nbsp;&nbsp; &#8220;<b>Cash</b> <b>Contract</b>&#8221; means the contract concluded by the Company with each of the holders of the </DIV>
<DIV style="position:absolute;top:164;left:180"><font style="line-height:14px;">certificated Sasol BEE Ordinary Shares during 2008 when the Sasol BEE Ordinary Shares were allotted <br>and issued, which contract contains,<i> inter alia,</i> provisions governing the holding of certificated Sasol <br>BEE Ordinary Shares and a requirement that the Registered Holder and the Beneficial Owner be the <br>same person;</font></DIV>
<DIV style="position:absolute;top:232;left:134">161.11&nbsp;&nbsp;&nbsp; &#8220;<b>Codes</b>&#8221; means the Broad-Based Black Economic Empowerment Codes of Good Practice gazetted </DIV>
<DIV style="position:absolute;top:247;left:180">under the Broad-Based Black Economic Empowerment Act, No. 53 of 2003;</DIV>
<DIV style="position:absolute;top:270;left:134">161.12&nbsp;&nbsp;&nbsp; &#8220;<b>Computershare</b>&#8221; means Computershare Investor Services (Proprietary) Limited, registration number </DIV>
<DIV style="position:absolute;top:284;left:180">2004/003647/07;</DIV>
<DIV style="position:absolute;top:306;left:134">161.13&nbsp;&nbsp;&nbsp; &#8220;<b>Computershare Limited</b>&#8221; means Computershare Limited, registration number 2000/006082/06, </DIV>
<DIV style="position:absolute;top:322;left:180">the current custodian for the certificated Sasol BEE Ordinary Shares;</DIV>
<DIV style="position:absolute;top:344;left:134">161.14&nbsp;&nbsp;&nbsp; &#8220;<b>Computershare</b>  <b>Nominee</b>  <b>Company</b>&#8221; means Computershare Nominees (Proprietary) Limited, </DIV>
<DIV style="position:absolute;top:359;left:180"><font style="line-height:14px;">registration number 1999/00543/07, the nominee company designated by Computershare for <br>purposes of being the Registered Holder, holding, in such nominee company&#8217;s name, the Bulk <br>Dematerialisation Shares for and on behalf of the Bulk Dematerialised Shareholders pursuant to the <br>Bulk Dematerialisation or any other nominee company appointed by the Company from time to time <br>in its discretion, to be the Registered Holder on behalf of the  Bulk Dematerialised Shareholders;</font></DIV>
<DIV style="position:absolute;top:441;left:134">161.15&nbsp;&nbsp;&nbsp; &#8220;<b>CSD Participant</b>&#8221; means a central securities depository participant that has been accepted by </DIV>
<DIV style="position:absolute;top:455;left:180">a central securities depository as a participant in that central securities depository in terms of <br> section 34 of the Securities Services Act, 2004 ;</DIV>
<DIV style="position:absolute;top:493;left:134"> 161.16&nbsp;&nbsp;&nbsp; &#8220;<b>Dematerialised BEE Ordinary Shares</b>&#8221; means the Sasol BEE Ordinary Shares that have been </DIV>
<DIV style="position:absolute;top:507;left:180">dematerialised;</DIV>
<DIV style="position:absolute;top:530;left:134">161.17&nbsp;&nbsp;&nbsp; &#8220;<b>Designated Date</b>&#8221; means:</DIV>
<DIV style="position:absolute;top:552;left:180">161.17.1&nbsp;&nbsp;&nbsp; if the Sasol BEE Ordinary Shares are to be listed on the JSE, the date on which the Sasol </DIV>
<DIV style="position:absolute;top:566;left:233">BEE Ordinary Shares are first listed on the JSE; or</DIV>
<DIV style="position:absolute;top:589;left:180">161.17.2&nbsp;&nbsp;&nbsp; if the Sasol BEE Ordinary Shares are not to be listed on the JSE, the date on which the Sasol </DIV>
<DIV style="position:absolute;top:604;left:233">BEE Ordinary Shares are first traded on the OTC;</DIV>
<DIV style="position:absolute;top:627;left:134">161.18&nbsp;&nbsp;&nbsp; &#8220;<b>Election</b> <b>Shareholders</b>&#8221; means those holders of certificated Sasol BEE Ordinary Shares who have by </DIV>
<DIV style="position:absolute;top:641;left:180"><font style="line-height:14px;">the date designated by the Company as the date by which those holders are required to submit their <br>forms of election, elected to continue to hold their Sasol BEE Ordinary Shares in certificated form by <br>lodging their forms of election;</font></DIV>
<DIV style="position:absolute;top:693;left:134">161.19&nbsp;&nbsp;&nbsp; &#8220;<b>Empowerment Period</b>&#8221; means the period ending on 7 September 2018 or such shorter period as </DIV>
<DIV style="position:absolute;top:708;left:180"><font style="line-height:14px;">may be determined by the Company in its sole discretion and notified in one national South African <br>newspaper and if the Sasol BEE Ordinary Shares are listed on the JSE, on the Securities Exchange <br>News Service;</font></DIV>
<DIV style="position:absolute;top:760;left:134">161.20&nbsp;&nbsp;&nbsp; &#8220;<b>JSE</b>&#8221; means the exchange operated by JSE Limited, registration number 2005/022939/06 or its </DIV>
<DIV style="position:absolute;top:775;left:180">successors-in-title;</DIV>
<DIV style="position:absolute;top:797;left:134">161.21&nbsp;&nbsp;&nbsp; &#8220;<b>New Cash Contract</b>&#8221; means the contract prescribed by the Company concluded b y a Registered </DIV>
<DIV style="position:absolute;top:812;left:180"><font style="line-height:14px;">Holder (who is also the Beneficial Owner) who acquired or acquires Sasol BEE Ordinary Shares from <br>8 September 2010 until the Designated Date;</font></DIV>
<DIV style="position:absolute;top:850 ;left:134">161.22&nbsp;&nbsp;&nbsp; &#8220;<b>Nominee Company</b>&#8221; means the company in whose name the Dematerialised BEE Ordinary Shares </DIV>
<DIV style="position:absolute;top:864 ;left:180">are registered which holds such shares for and on behalf of the Beneficial Owner;</DIV>
<DIV style="position:absolute;top:886 ;left:134">161.23&nbsp;&nbsp;&nbsp; &#8220;<b>OTC</b>&#8221; means an over the counter trading system which the Company may decide to establish, on </DIV>
<DIV style="position:absolute;top:901 ;left:180"><font style="line-height:14px;">which Sasol BEE Ordinary Shares may be traded and which may be operated by an independent <br>administrator for and on behalf of the Company;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-3219;clip:rect(3219,758,4292,0)" src="sasol_ann077n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">78</DIV>
<DIV style="position:absolute;top:77;left:134">161.24&nbsp;&nbsp;&nbsp; &#8220;<b>OTC</b> <b>Nominee Company</b>&#8221; means the nominee company designated by the Company for purposes </DIV>
<DIV style="position:absolute;top:92 ;left:180"><font style="line-height:14px;">of being the Registered Holder holding, in such nominee company&#8217;s name, the Bulk Dematerialisation <br>Shares for and on behalf of the Bulk Dematerialised Shareholders pursuant to the Bulk Dematerialisation, <br>if the listing on the JSE does not occur;</font></DIV>
<DIV style="position:absolute;top:144;left:134">161.25&nbsp;&nbsp;&nbsp; &#8220;<b>Public Facilitation Trust</b>&#8221; means  The Sasol Inzalo Public Facilitation Trust, IT Reference Number: </DIV>
<DIV style="position:absolute;top:158;left:180">1182/2008;</DIV>
<DIV style="position:absolute;top:181;left:134">161.26&nbsp;&nbsp;&nbsp; &#8220;<b>Registered Holder</b>&#8221; means, if Sasol BEE Ordinary Shares are registered in the Beneficial Owner&#8217;s </DIV>
<DIV style="position:absolute;top:196;left:180"><font style="line-height:14px;">name, the Beneficial Owner, and in any other case means the Nominee Company holding such shares <br>for and on behalf of the Beneficial Owner;</font></DIV>
<DIV style="position:absolute;top:233;left:134">161.27&nbsp;&nbsp;&nbsp; &#8220;<b>Replacement Clauses</b>&#8221; means the amendments    to Annexure 17  forming part of the Cash Contract </DIV>
<DIV style="position:absolute;top:249;left:180">and to Annexure A  of the New Cash Contract, respectively, contained in <b>Annexure A</b> to these Articles;</DIV>
<DIV style="position:absolute;top:272;left:134">161.28&nbsp;&nbsp;&nbsp; &#8220;<b>Sasol BEE Ordinary Shares</b>&#8221; means no par value shares in the Company&#8217;s share capital designated </DIV>
<DIV style="position:absolute;top:287;left:180">as &#8220;Sasol BEE Ordinary Shares &#8221;.</DIV>
<DIV style="position:absolute;top:310;left:134"><font style="line-height:14px;">The reason for and effect of this  Special  Resolution  Number 1 is to insert into the Sasol Articles the necessary <br>definitions for the proposed new Articles 162 to 169.</font></DIV>
<DIV style="position:absolute;top:363;left:73">2.&nbsp;&nbsp;&nbsp; <b>SPECIAL RESOLUTION NUMBER 2</b></DIV>
<DIV style="position:absolute;top:386;left:96 "><b>RESOLVED THAT</b> the Sasol Articles  are amended by the insertion of a new Article 162 as follows:</DIV>
<DIV style="position:absolute;top:409;left:96 ">&#8220;162.&nbsp;&nbsp;&nbsp; <b>BULK DEMATERIALISATION.</b></DIV>
<DIV style="position:absolute;top:432;left:134"><font style="line-height:14px;">For purposes of enabling the Sasol BEE Ordinary Shares to be traded on the JSE, bearing in mind that all shares <br>traded on the JSE must be  Dematerialised, or facilitating trades on the OTC, if the listing on the JSE does <br>not occur:</font></DIV>
<DIV style="position:absolute;top:486;left:134">162.1 </DIV>
<DIV style="position:absolute;top:486;left:180"><font style="line-height:14px;">the Company shall, at its cost, as regards all the Bulk Dematerialised Shareholders, cause the Bulk <br>Dematerialisation of their Sasol BEE Ordinary Shares prior to the Designated Date and the transfer of <br>such shares into the name of the Computershare Nominee Company or the OTC Nominee Company, <br>as the case may be, (depending on whether the Sasol BEE Ordinary Shares are to be listed on the <br>JSE or not), as the Registered Holder, holding such shares as nominee for and on behalf of each Bulk <br>Dematerialised Shareholder who will continue to be the Beneficial Owner;</font></DIV>
<DIV style="position:absolute;top:585;left:134">162.2 </DIV>
<DIV style="position:absolute;top:585;left:180"><font style="line-height:14px;">this Article 162 constitutes the instruction by each of the Bulk Dematerialised Shareholders to the <br>Company to convert his/her/its certificated Sasol BEE Ordinary Shares into Dematerialised BEE <br>Ordinary Shares prior to the Designated Date as part of the Bulk Dematerialisation. Each of the <br>Bulk Dematerialised Shareholders authorises the Company to appoint Computershare Limited as his/<br>her/its duly authorised agent to sign any documents as may be necessary to give effect to the Bulk <br>Dematerialisation;</font></DIV>
<DIV style="position:absolute;top:685;left:134">162.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  each of the Bulk Dematerialised Shareholders authorises, to the extent necessary, the Company </DIV>
<DIV style="position:absolute;top:700;left:180"><font style="line-height:14px;">to release Computershare Limited in its capacity as the custodian of each Bulk Dematerialised <br>Shareholder&#8217;s certificated Sasol BEE Ordinary Shares from its obligations to hold in custody the share <br>certificates in respect of his/her/its Bulk Dematerialisation Shares;</font></DIV>
<DIV style="position:absolute;top:753;left:134">162.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  each Bulk Dematerialised Shareholder consents, to the extent necessary, to the release by </DIV>
<DIV style="position:absolute;top:769;left:180"><font style="line-height:14px;">Computershare Limited to the Company of all the information and documentation on which <br>Computershare Limited relied in carrying out its functions as custodian;</font></DIV>
<DIV style="position:absolute;top:807;left:134">162.5 </DIV>
<DIV style="position:absolute;top:807;left:180"><font style="line-height:14px;">the Company and each Bulk Dematerialised Shareholder by participating in the Bulk Dematerialisation <br>shall be deemed to have agreed to the amendment of Annexure 17  forming part of  the Cash <br>Contract and Annexure A to the New Cash Contract, respectively, by the Replacement Clauses. <br>The Computershare Nominee Company, when it becomes the Registered Holder, shall be deemed <br>to be bound as regards each Bulk Dematerialised Shareholder by the provisions of the Amended <br>Cash Contract and/or the Amended New Cash Contract, depending upon which contract the Bulk <br>Dematerialised Shareholder in question is bound to;</font></DIV>
<DIV style="position:absolute;top:922 ;left:134">162.6 </DIV>
<DIV style="position:absolute;top:922 ;left:180"><font style="line-height:14px;">in the event that the Sasol BEE Ordinary Shares are listed on the JSE, each Bulk Dematerialised <br>Shareholder shall be deemed to have agreed to be bound to the   custody   agreement set out in <br><b>Annexure B</b> to these Articles with Computershare Limited  and Computershare Nominee Company;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-4292;clip:rect(4292,758,5365,0)" src="sasol_ann077n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">79</DIV>
<DIV style="position:absolute;top:77;left:134">162.7 </DIV>
<DIV style="position:absolute;top:77;left:180"><font style="line-height:14px;">the mere  De materialisation of any Sasol BEE Ordinary Shares pursuant to the Bulk Dematerialisation <br>shall not be construed as confirmation by the Company that all the Bulk Dematerialised Shareholders <br>are BEE Compliant Persons and the Company shall, notwithstanding the Bulk Dematerialisation, be <br>entitled to verify whether or not any Bulk Dematerialised Shareholder is a BEE Compliant Person.&#8221;</font></DIV>
<DIV style="position:absolute;top:146;left:134"><font style="line-height:14px;">The reason for this special resolution number 2 is that the Company undertook to use its reasonable <br>endeavours to establish a market for trading of Sasol BEE Ordinary Shares from 8 September 2010. The <br>Company has investigated various trading mechanisms and has decided that the JSE listing of Sasol BEE <br>Ordinary Shares is the preferred option. It is a requirement of the JSE that shares may not be traded on the <br>JSE unless they are held in  De materialised form. In addition, in the event that the Sasol BEE Ordinary Shares <br>are not listed on the JSE, it may also be a requirement of the Company that shares traded on the OTC be held <br>in  De materialised form. The effect of this special resolution number 2 is that, subject to the Proposed Listings <br>Requirements and Strate amendments being formally approved, the certificated Sasol BEE Ordinary Shares <br>of those holders  other than Election Shareholders will be  
De materialised; such holders will cease to be Registered <br>Holders but will continue to be Beneficial Owners, with their shares registered in the name of Computershare <br>Nominee Company or the OTC Nominee Company, depending on whether the listing on the JSE occurs or not; <br>and such Beneficial Owners will be bound by the terms of the Amended Cash Contract and/or the Amended <br>New Cash Contract and by the terms of the   custody   ag reement with Computershare Nominee Company and <br>Computershare Limited contained in <b>Annexure B</b>.</font></DIV>
<DIV style="position:absolute;top:382;left:73">3.&nbsp;&nbsp;&nbsp;&nbsp; <b>SPECIAL RESOLUTION NUMBER 3</b></DIV>
<DIV style="position:absolute;top:404;left:96 "><font style="line-height:14px;"><b>RESOLVED THAT</b> subject to the passing and registration of  Special  Resolution  Number 2 contained in the Notice <br>of General Meeting, the Sasol Articles  are amended by the insertion of a new Article 163 as follows:</font></DIV>
<DIV style="position:absolute;top:441;left:96 ">&#8220;163.&nbsp;&nbsp;&nbsp; <b>CONTINUED</b> <b>APPLICATION OF THE CASH CONTRACT AND/OR THE NEW CASH CONTRACT IN RESPECT </b></DIV>
<DIV style="position:absolute;top:456;left:134"><b>OF THE ELECTION SHAREHOLDERS</b></DIV>
<DIV style="position:absolute;top:478;left:134"><font style="line-height:14px;">The Cash Contract or New Cash Contract, as the case may be, to which an Election Shareholder is a party shall <br>remain unaffected by the making of an election by the Election Shareholder to retain his/her/its Sasol BEE <br>Ordinary Shares in certificated form.&#8221;</font></DIV>
<DIV style="position:absolute;top:530;left:96 "><font style="line-height:14px;">The reason for this  Special  Resolution  Number 3 is to provide that Election Shareholders will continue being bound <br>to the Cash Contract and/or the New Cash Contract, as applicable. The effect of this special resolution number 3 is <br>that the Election Shareholder &#8217;s  position will be unchanged as regards the Cash Contract and/or New Cash Contract, <br>as applicable.</font></DIV>
<DIV style="position:absolute;top:612;left:73">4.&nbsp;&nbsp;&nbsp; <b>ORDINARY RESOLUTION NUMBER 1</b></DIV>
<DIV style="position:absolute;top:634;left:96 "><font style="line-height:14px;"><b>RESOLVED THAT</b> if the Sasol BEE Ordinary Shares are listed on the JSE, the Company is authorised, to the  extent <br>necessary, to instruct  the Transfer Secretaries to replace the share certificates of the Sasol BEE Ordinary Shares held by <br>the Election Shareholders with new share certificates reflecting the new alpha code and ISIN applicable to the Sasol <br>BEE Ordinary Shares and to hold the new share certificates in custody in accordance with the provisions of the Cash <br>Contract or the New Cash Contract, as the case may be.</font></DIV>
<DIV style="position:absolute;top:730;left:73"><b>PART B &#8211;  PROVISIONS APPLICABLE TO THE TRADING OF SASOL BEE ORDINARY SHARES ON THE BEE SEGMENT </b></DIV>
<DIV style="position:absolute;top:744;left:123"><b>OF THE JSE (CONTAINED IN SPECIAL RESOLUTIONS NUMBERS 4, 5, 6 AND 7)</b></DIV>
<DIV style="position:absolute;top:774;left:73">5.&nbsp;&nbsp;&nbsp; <b>SPECIAL</b> <b>RESOLUTION NUMBER 4</b></DIV>
<DIV style="position:absolute;top:797;left:96 "><b>RESOLVED THAT</b>  the Sasol  Articles  are amended by the insertion of a new Article 164 as follows:</DIV>
<DIV style="position:absolute;top:819;left:96 ">&#8220;164.&nbsp;&nbsp;&nbsp; <b>ADDITIONAL TERMS OF THE BEE CONTRACT</b></DIV>
<DIV style="position:absolute;top:841;left:134">164.1 </DIV>
<DIV style="position:absolute;top:841;left:180"><font style="line-height:14px;">The provisions of this Article 164 form an integral part of the BEE Contract and must be read as <br>if contained in the BEE Contract. Terms defined in the BEE Contract will apply to  Articles 1 64.2 to <br>164.8. If the JSE changes the format for any reason of the BEE Contract, as a result of which clause <br>numbering changes, the references to clause numbering in the BEE Contract in this Article 164 shall <br>be read as references to the changed clause numbering.</font></DIV>
<DIV style="position:absolute;top:922 ;left:134">164.2 </DIV>
<DIV style="position:absolute;top:922 ;left:180"><font style="line-height:14px;">The Registered Holder is permitted to encumber the Sasol BEE Ordinary Shares subject to clause 15 <br>of the BEE Contract.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-5365;clip:rect(5365,758,6438,0)" src="sasol_ann077n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">80</DIV>
<DIV style="position:absolute;top:77;left:134">164.3 </DIV>
<DIV style="position:absolute;top:77;left:180"><font style="line-height:15px;">For purposes of clause 1.1 3 of the BEE Contract and  Articles  164.3 to 164.8, &#8220;<b>Empowerment</b> <b>Period</b>&#8221; <br>means the period ending on 7 September 2018 or such shorter period as may be determined by the <br>Company in its sole discretion and notified  in one national South African newspaper, and if the Sasol <br>BEE Ordinary Shares are listed on the JSE, on the Securities Exchange News Service.</font></DIV>
<DIV style="position:absolute;top:150;left:134">164.4 </DIV>
<DIV style="position:absolute;top:150;left:180"><font style="line-height:15px;">For purposes of clauses 17.2.2 and 24.2.2 of the BEE Contract the purchase price at which such shares <br>will be acquired shall be the forced sale value determined by the Company in accordance with the <br>formula set out in Article 164.8, discounted by 50% (fifty per cent).</font></DIV>
<DIV style="position:absolute;top:207;left:134">164.5 </DIV>
<DIV style="position:absolute;top:207;left:180">For purposes of clause 18 of the BEE Contract:</DIV>
<DIV style="position:absolute;top:233;left:180">164.5.1 </DIV>
<DIV style="position:absolute;top:233;left:233"><font style="line-height:15px;">the prescribed periods contemplated in clauses 18.1.2 and 18.3.2 shall be 180 (one hundred <br>and eighty) days ; </font></DIV>
<DIV style="position:absolute;top:275;left:180">164.5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the purchase price contemplated in clauses 18.2.2 and 18.4.2 shall be the forced sale </DIV>
<DIV style="position:absolute;top:290;left:233"><font style="line-height:15px;">value determined by the Company in accordance with the formula set  out in Article 164.8, <br>discounted by 10% (ten per cent).</font></DIV>
<DIV style="position:absolute;top:332;left:134">164.6 </DIV>
<DIV style="position:absolute;top:332;left:180">For purposes of clause 19 of the BEE Contract:</DIV>
<DIV style="position:absolute;top:357;left:180">164.6.1 </DIV>
<DIV style="position:absolute;top:357;left:233"><font style="line-height:15px;">the prescribed periods contemplated in clauses 19.1.2 and 19.3.3 shall be 180 (one hundred <br>and eighty) days ;</font></DIV>
<DIV style="position:absolute;top:399;left:180">164.6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the purchase price contemplated in clauses 19.2.2 and 19.4.2 shall be the forced sale </DIV>
<DIV style="position:absolute;top:415;left:233"><font style="line-height:15px;">value determined by the Company in accordance with the formula set  out  in Article 164.8, <br>discounted by 10% (ten per cent).</font></DIV>
<DIV style="position:absolute;top:457;left:134">164.7 </DIV>
<DIV style="position:absolute;top:457;left:180"><font style="line-height:15px;">For purposes of clauses 17, 18, 19 and 24 of the BEE Contract the securities transfer tax shall be borne <br>by the Company or its nominee, the Public Facilitation Trust, if it is the buyer of the shares in question.</font></DIV>
<DIV style="position:absolute;top:498;left:134">164.8 </DIV>
<DIV style="position:absolute;top:498;left:180"><font style="line-height:15px;">For purposes of Articles 164.4, 164.5.2 and 164.6.2 the formula for determining the value of the Sasol <br>BEE Ordinary Shares shall be as follows:</font></DIV>
<DIV style="position:absolute;top:539;left:180">where MV =&nbsp;&nbsp;&nbsp;&nbsp;
  SP</DIV>
<DIV style="position:absolute;top:563;left:180">where MV =&nbsp;&nbsp;&nbsp;&nbsp;
  Market value of 1 (one) Sasol BEE Ordinary Share, which does not take into account </DIV>
<DIV style="position:absolute;top:578;left:256"><font style="line-height:15px;">any liquidity discount resulting from the restrictions on tradability, which may be <br>applied when trading in the Sasol BEE Ordinary Shares on or after 8 September 2010</font></DIV>
<DIV style="position:absolute;top:620;left:180">where SP = </DIV>
<DIV style="position:absolute;top:620;left:256"><font style="line-height:15px;"> 5 (five)  day  volume  weighted  average  price of a Sasol ordinary share, being the total <br>value of the Sasol ordinary shares traded for that period divided by the total number <br>of Sasol ordinary shares traded for that period.</font></DIV>
<DIV style="position:absolute;top:678;left:134">In the event of any corporate action, the formula will be adjusted appropriately if required.&#8221;</DIV>
<DIV style="position:absolute;top:703;left:134"><font style="line-height:15px;">The reason for this  Special  Resolution  Number 4 is that the BEE Contract is comprised of two parts, namely, <br>the generic terms set out in the BEE Contract and the specific terms applicable only to a particular issuer . <br>The effect of this  Special  Resolution  Number 4 is that the specific terms of the BEE Contract applicable to the <br>Sasol BEE Ordinary Shares will be set out in  Article  164.</font></DIV>
<DIV style="position:absolute;top:789;left:73">6.&nbsp;&nbsp;&nbsp; <b>SPECIAL</b> <b>RESOLUTION NUMBER 5</b></DIV>
<DIV style="position:absolute;top:812;left:96 "><b>RESOLVED</b> <b>THAT</b>  the Sasol  Articles  are amended by the insertion of a new Article 165 as follows:</DIV>
<DIV style="position:absolute;top:836;left:96 ">&#8220;165.&nbsp;&nbsp;&nbsp; <b>RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE SASOL BEE ORDINARY SHARES</b></DIV>
<DIV style="position:absolute;top:859 ;left:134"><font style="line-height:15px;">The Sasol BEE Ordinary Shares rank <i>pari passu</i> with the existing ordinary shares in the capital of the Company, <br>save that during the Empowerment Period the following restrictions shall apply to the Sasol BEE Ordinary Shares:</font></DIV>
<DIV style="position:absolute;top:898 ;left:134">165.1 </DIV>
<DIV style="position:absolute;top:898 ;left:180"><font style="line-height:15px;">the Sasol BEE Ordinary Shares shall be Beneficially Owned only by a person who is a BEE Compliant <br>Person;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-6438;clip:rect(6438,758,7511,0)" src="sasol_ann077n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:671">81</DIV>
<DIV style="position:absolute;top:77;left:134">165.2 </DIV>
<DIV style="position:absolute;top:77;left:180">in the case of Sasol BEE Ordinary Shares that are:</DIV>
<DIV style="position:absolute;top:100;left:180">165.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  dematerialised it shall be permissible to register such shares in the name of a Nominee </DIV>
<DIV style="position:absolute;top:115;left:233">Company which is not a BEE Compliant Person, provided that:</DIV>
<DIV style="position:absolute;top:138;left:233">165.2.1.1&nbsp;&nbsp;&nbsp;&nbsp;
  if the Sasol BEE Ordinary Shares are listed on the JSE, the Beneficial Owner </DIV>
<DIV style="position:absolute;top:153;left:294"><font style="line-height:14px;">(if he/she/it is not a Bulk Dematerialised Shareholder, as the Bulk Dematerialised <br>Shareholders are bound to the Amended Cash Contract or Amended New Cash <br>Contract, as the case may be , in respect of the Bulk Dematerialised Shares) and <br>the Registered Holder have signed a BEE Contract;</font></DIV>
<DIV style="position:absolute;top:222;left:233">165.2.1.2&nbsp;&nbsp;&nbsp;&nbsp;
  if the Sasol BEE Ordinary Shares are not listed on the JSE, the Beneficial Owner </DIV>
<DIV style="position:absolute;top:238;left:294">has complied with the Company&#8217;s requirements as regards the OTC;</DIV>
<DIV style="position:absolute;top:260;left:180">165.2.2 </DIV>
<DIV style="position:absolute;top:260;left:233"><font style="line-height:14px;">certificated it shall not be permissible to register such shares in the name of a Registered <br>Holder who is not also the Beneficial Owner;</font></DIV>
<DIV style="position:absolute;top:299;left:134">165.3 </DIV>
<DIV style="position:absolute;top:299;left:180">if, whilst listed on the JSE ,</DIV>
<DIV style="position:absolute;top:322;left:180">165.3.1 </DIV>
<DIV style="position:absolute;top:322;left:233"><font style="line-height:14px;">the Sasol BEE Ordinary Shares are acquired or otherwise transferred after the Designated <br>Date without the Beneficial Owner and (if the Beneficial Owner is also not the Registered <br>Holder) the Registered Holder having signed a BEE Contract; or</font></DIV>
<DIV style="position:absolute;top:375;left:180"> </DIV>
<DIV style="position:absolute;top:375;left:180">165.3.2&nbsp;&nbsp;&nbsp;&nbsp; the Sasol BEE Ordinary Shares are dematerialised (other than pursuant to the Bulk </DIV>
<DIV style="position:absolute;top:391;left:233"><font style="line-height:14px;">Dematerialisation) without the Beneficial Owner and/or the Registered Holder having <br>signed the BEE Contract; or</font></DIV>
<DIV style="position:absolute;top:429;left:180">165.3.3 </DIV>
<DIV style="position:absolute;top:429;left:233">a BEE Contract is otherwise required to be signed and is not signed,</DIV>
<DIV style="position:absolute;top:452;left:180"><font style="line-height:14px;">and, if the JSE has not, pursuant to its equities rules, if applicable, exercised its discretion to cancel <br>the transaction in terms of which such shares were acquired by reason of the failure to sign the BEE <br>Contract, the Company shall be entitled, but not obliged, to require the Beneficial Owner and the <br>Registered Holder concerned to remedy the situation by signing the BEE Contract within 10 (ten) days <br>of receipt of a written notice from the Company requiring the Beneficial Owner and the Registered <br>Holder to sign the BEE Contract failing which the Dematerialised BEE Ordinary Shares registered in <br>the name of the Registered Holder in question shall be deemed to have been sold to the Company or <br>its nominee, the Public Facilitation Trust, on the following terms and conditions:</font></DIV>
<DIV style="position:absolute;top:582;left:180">165.3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the Dematerialised BEE Ordinary Shares shall be acquired with effect from the date on </DIV>
<DIV style="position:absolute;top:597;left:233"><font style="line-height:14px;">which the Beneficial Owner became the beneficial owner of the Dematerialised BEE <br>Ordinary Shares in question;</font></DIV>
<DIV style="position:absolute;top:635;left:180">165.3.5 </DIV>
<DIV style="position:absolute;top:635;left:233"><font style="line-height:14px;">the purchase price shall be the forced sale value determined by the Company in accordance <br>with the formula set forth in Article 164.8, discounted by 50% (fifty per cent);</font></DIV>
<DIV style="position:absolute;top:674;left:180">165.3.6 </DIV>
<DIV style="position:absolute;top:674;left:233"><font style="line-height:14px;">the purchase price shall be payable by the Company or the Public Facilitation Trust, as the <br>case may be, against transfer of the Dematerialised BEE Ordinary Shares;</font></DIV>
<DIV style="position:absolute;top:712;left:180">165.3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the Dematerialised BEE Ordinary Shares shall be purchased <i>voetstoots</i> and without any </DIV>
<DIV style="position:absolute;top:727;left:233"><font style="line-height:14px;">warranties or representations of any nature whatsoever, other than the following warranty <br>that no person has any right of any nature whatsoever to acquire the Dematerialised BEE <br>Ordinary Shares in question;</font></DIV>
<DIV style="position:absolute;top:781;left:180">165.3.8 </DIV>
<DIV style="position:absolute;top:781;left:233"><font style="line-height:14px;">the securities transfer tax payable shall be borne by the Company or the Public Facilitation <br>Trust, as the case may be.</font></DIV>
<DIV style="position:absolute;top:819;left:134">165.4 </DIV>
<DIV style="position:absolute;top:819;left:180"><font style="line-height:14px;"> if the Sasol BEE Ordinary Shares are not or are no longer listed on the JSE, but are held in dematerialised <br>form, and the Beneficial Owner and (if the Beneficial Owner is also not the Registered Holder) the <br>Registered Holder  are not parties to an Amended Cash Contract or an Amended New Cash Contract, <br>the Company shall be entitled, but not obliged, to require the Beneficial Owner and/or the Registered <br>Holder to remedy the situation by signing an Amended Cash Contract or an Amended New Cash <br>Contract within 10 (ten) days of receipt of a written notice from the Company requiring the Beneficial <br>Owner and/or the Registered Holder to sign the Amended New Cash Contract and/or Amended Cash <br>Contract failing which the Dematerialised BEE Ordinary Shares in question shall be deemed to have <br>been sold to the Company or its nominee, the Public Facilitation Trust <i>mutatis mutandis </i>on the terms <br>and condi
tions set out in Article 165.3;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-7511;clip:rect(7511,758,8584,0)" src="sasol_ann077n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73">82</DIV>
<DIV style="position:absolute;top:77;left:134">165.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  the Registered Holder and, if the Registered Holder is not the Beneficial Owner, the Beneficial </DIV>
<DIV style="position:absolute;top:91 ;left:180"><font style="line-height:14px;">Owner undertake/s not to encumber its/his/her Sasol BEE Ordinary Shares at any time during the <br>Empowerment Period unless the terms of the agreement for such encumbrance expressly provide <br>that if the security is realised, the Sasol BEE Ordinary Shares may only be  transferred to a BEE <br>Compliant Person.</font></DIV>
<DIV style="position:absolute;top:155;left:134"><font style="line-height:14px;"> The Sasol BEE Ordinary Shares shall automatically be re-designated as ordinary shares, on the expiry of the <br>Empowerment Period.&#8221;</font></DIV>
<DIV style="position:absolute;top:189;left:134"><font style="line-height:14px;">The reason for this  Special  Resolution  Number 5 is to amend the rights, privileges and restrictions applicable to <br>the Sasol Ordinary BEE Ordinary Shares (currently contained in Article 161 but which will for ease o f reading be <br>contained in a new Article 165 after amendment) to allow the holding of such shares either in certificated or <br>dematerialised form and, in addition, to permit the holding of the dematerialised shares in the name of a Nominee <br>Company (whether or not it is a BEE Compliant Person) and to provide for the expropriation of shares in case <br>the holder thereof has failed to sign the BEE Contract and/or  is not bound to an   Amended New Cash Contract <br>and/or  an  Amended Cash Contract, as the case may be. The   effect of this  Special  Resolution  Number 5 is that <br>the restriction requiring the Sasol BEE Ordinary Shares to be held only in certificated form will be removed <br>and the regis
tered holders of the certificated Sasol BEE Ordinary Shares will after the passing of this  Special <br> <br>Resolution  Number 5 be entitled to hold such shares either in certificated or dematerialised form, in addition, <br>to permit the holding of the dematerialised shares in the name of Nominee Company (whether or not it is <br>a BEE Compliant Person) and to provide for the expropriation of shares in case the holder thereof has failed <br>to sign the BEE Contract and/or is not bound to an Amended New Cash Contract and/or an Amended Cash <br>Contract, as the case may be.</font></DIV>
<DIV style="position:absolute;top:408;left:73"> 7. </DIV>
<DIV style="position:absolute;top:408;left:96 "><b>SPECIAL RESOLUTION NUMBER 6</b></DIV>
<DIV style="position:absolute;top:429;left:96 "><b>RESOLVED THAT</b>  the Sasol  Articles  are amended as follows:</DIV>
<DIV style="position:absolute;top:449;left:96 ">7.1&nbsp;&nbsp;&nbsp; by the insertion of a new Article 166 as follows:</DIV>
<DIV style="position:absolute;top:470;left:126">&#8220;166.&nbsp;&nbsp;&nbsp; <b>DEMATERIALISATION AND RE-MATERIALISATION OF SASOL BEE ORDINARY SHARES (OTHER </b></DIV>
<DIV style="position:absolute;top:485;left:164"><b>THAN VIA THE BULK DEMATERIALISATION)</b></DIV>
<DIV style="position:absolute;top:506;left:164">166.1 </DIV>
<DIV style="position:absolute;top:506;left:210"><font style="line-height:14px;">If any holder of Sasol BEE Ordinary Shares who holds such shares in a dematerialised form <br>elects at any time to:</font></DIV>
<DIV style="position:absolute;top:541;left:210">166.1.1&nbsp;&nbsp;&nbsp;&nbsp; appoint a new person to be the Registered Holder holding such shares for and on </DIV>
<DIV style="position:absolute;top:555;left:264"><font style="line-height:14px;">his/her/its behalf, he/she/it shall, together with such person and the relevant parties, <br>be obliged to sign a replacement BEE Contract;</font></DIV>
<DIV style="position:absolute;top:591;left:210">166.1.2 </DIV>
<DIV style="position:absolute;top:591;left:264"><font style="line-height:14px;">hold his/her/its Dematerialised BEE Ordinary Shares in certificated form, then such <br>holder shall be obliged to sign a New Cash Contract unless an existing  New Cash <br>Contract to which he/she/it is a party is still in place covering Sasol BEE Ordinary <br>Shares being held in certificated form, and the share certificate in respect of the <br>certificated Sasol BEE Ordinary Shares in question shall be held in custody by <br>Computershare Limited as contemplated in the  New Cash Contract .</font></DIV>
<DIV style="position:absolute;top:685;left:164">166.2 </DIV>
<DIV style="position:absolute;top:685;left:210"><font style="line-height:14px;">If any holder of certificated Sasol BEE Ordinary Shares (including any Election Shareholder) <br>elects to dematerialise his/her/its Sasol BEE Ordinary Shares (other than pursuant to the Bulk <br>Dematerialisation), he/she/it shall be obliged to sign a BEE Contract in respect of those shares <br>being dematerialised. Any holder of certificated Sasol BEE Ordinary Shares who/which elects to <br>dematerialise his/her/its Sasol BEE Ordinary Shares shall by giving written notice to that effect <br>to the Company authoris ing the Company to:</font></DIV>
<DIV style="position:absolute;top:778;left:210">166.2.1&nbsp;&nbsp;&nbsp;&nbsp; release Computershare Limited in its capacity as the custodian of such holder&#8217;s </DIV>
<DIV style="position:absolute;top:793;left:264"><font style="line-height:14px;">certificated Sasol BEE Ordinary Shares from its obligations to hold in custody the <br>share certificate/s in respect of the Sasol BEE Ordinary Shares being dematerialised;</font></DIV>
<DIV style="position:absolute;top:828;left:210">166.2.2&nbsp;&nbsp;&nbsp;&nbsp; appoint Computershare Limited to sign, to the extent necessary, any documents </DIV>
<DIV style="position:absolute;top:843;left:264"><font style="line-height:14px;">as may be necessary to give effect to the dematerialisation contemplated in this <br>Article 166.2.&#8221;;</font></DIV>
<DIV style="position:absolute;top:884 ;left:96 ">7.2&nbsp;&nbsp;&nbsp;&nbsp; by the insertion of a new Article 167 as follows:</DIV>
<DIV style="position:absolute;top:903 ;left:126">&#8220;167.&nbsp;&nbsp;&nbsp; <b>PROOF OF PARTICIPATION OR OTHER SIMILAR STATEMENTS</b></DIV>
<DIV style="position:absolute;top:923 ;left:164"><font style="line-height:13px;">Any proof-of-participation or other similar statement issued by the Company to any holder of Sasol BEE <br>Ordinary Shares which are held in certificated form and accordingly obliged to be held in safe custody, <br>will cease to be of any force or effect from the date on which his/her/its Sasol BEE Ordinary Shares are <br>dematerialised.&#8221;</font></DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:671">83</DIV>
<DIV style="position:absolute;top:77;left:126"><font style="line-height:13px;"> <br>The reason for this  Special  Resolution  Number 6 is to provide for the manner in which holders of Sasol BEE <br>Ordinary Shares will be entitled to elect to hold their shares either in certificated form or dematerialised form <br>and to provide that any &#8220;proof of participation&#8221; document issued by the Company to any holder of certificated <br>Sasol BEE Ordinary Shares will cease to be of any force or effect from the date of the dematerialisation of <br>such holder&#8217;s Sasol BEE Ordinary Shares. The effect of this  Special  Resolution  Number 6 is that the holders of <br>Sasol BEE Ordinary Shares will be entitled to elect whether to hold any of their Sasol BEE Ordinary Shares in <br>certificated or dematerialised form subject to complying with certain requirements.</font></DIV>
<DIV style="position:absolute;top:192;left:73">8.&nbsp;&nbsp;&nbsp;&nbsp; <b>SPECIAL RESOLUTION NUMBER 7</b></DIV>
<DIV style="position:absolute;top:214;left:96 "><b> RESOLVED  THAT  </b>the Sasol Articles  are amended by the insertion of a new Article 168 as follows:</DIV>
<DIV style="position:absolute;top:236;left:96 ">&#8220;168.&nbsp;&nbsp;&nbsp;&nbsp;
  <b>SASOL&#8217;S RIGHTS TO DELIST SASOL BEE ORDINARY SHARES</b></DIV>
<DIV style="position:absolute;top:255;left:134"><font style="line-height:13px;">In the event that the listings requirements of the JSE so permit and the Company determines that a listing of <br>Sasol BEE Ordinary Shares on the JSE is not ensuring that in general Sasol BEE Ordinary Shares are  Beneficially <br> Owned by BEE Compliant Persons only, the Company shall be entitled to delist the Sasol BEE Ordinary Shares <br>from the JSE, provided that it puts in place an alternative trading mechanism.&#8221;</font></DIV>
<DIV style="position:absolute;top:317;left:96 "><font style="line-height:14px;">The reason for this  Special  Resolution  Number 7 is to enable the Company to delist the Sasol BEE Ordinary Shares <br>from the JSE in the limited circumstances contemplated in this  Special  Resolution  Number 7  subject  to establishing <br>an  alternative trading mechanism. The effect of this  Special  Resolution  Number 7 is that the Company will be <br>entitled,  if the listings requirements of the JSE so provide, to delist the Sasol BEE Ordinary Shares from the JSE <br>in  certain circumstances .</font></DIV>
<DIV style="position:absolute;top:407;left:73"><b>PART C &#8211; GENERAL RESOLUTIONS</b></DIV>
<DIV style="position:absolute;top:438;left:73">9.&nbsp;&nbsp;&nbsp; <b>SPECIAL RESOLUTION NUMBER 8</b></DIV>
<DIV style="position:absolute;top:461;left:96 "><b>RESOLVED</b> <b>THAT</b> the Sasol Articles   are amended by the insertion of a new Article 169 as follows:</DIV>
<DIV style="position:absolute;top:484;left:96 ">&#8220;169.&nbsp;&nbsp;&nbsp; The
  holder of any class of shares in the issued share capital of the Company consents to the release by his/her/its </DIV>
<DIV style="position:absolute;top:500;left:134"><font style="line-height:15px;">CSD Participant, Broker and/or Nominee Company,  as the case may be, of all his/her/its contact details to the <br>Company.&#8221;</font></DIV>
<DIV style="position:absolute;top:539;left:96 "><font style="line-height:15px;">The reason for and effect of this special resolution number 8 is to authorise the Company to obtain from the <br>CSD Participant, Broker and/or Nominee Company who acts on behalf of any  Beneficial  Owner of shares in the <br>Company  the contact details it has in its possession in respect of any shareholder of the Company.</font></DIV>
<DIV style="position:absolute;top:601;left:73">10.&nbsp;&nbsp; <b>SPECIAL RESOLUTION NUMBER 9</b></DIV>
<DIV style="position:absolute;top:625;left:96 "><font style="line-height:15px;"><b>RESOLVED THAT</b> the granting of financial assistance by the Company to  The Sasol Inzalo Public Facilitation Trust <br>(&#8220;Public Facilitation Trust&#8221;) in accordance with section 38(2A) of the Companies Act, 1973 (&#8220;the Companies Act&#8221;) <br>(or, if the Companies Act is repealed by the Companies Act, 2008, in terms of section 44 of the Companies Act, 2008) <br> <br>is approved, to enable the Public Facilitation Trust to acquire any such Sasol BEE Ordinary Shares which the holders <br>thereof may be obliged to dispose of as a result of breaching the terms of the  contract prescribed by the Company <br>concluded  with a registered holder of Sasol BEE Ordinary Shares (who is also the beneficial owner) who acquired or <br>acquires such shares on or after 8 September 2010 (&#8220;<b>New Cash Contract</b>&#8221;), the contract concluded by  the Company <br>with each of the holders of the certificated Sasol BEE Or
dinary Shares during 2008 when the Sasol BEE Ordinary Shares <br>were allotted and issued, which contract contains, <i>inter alia,</i> provisions governing the holding of certificated Sasol BEE <br>Ordinary Shares and a requirement that the registered holder and the beneficial owner of the Sasol BEE Ordinary <br>Shares be the same person (<b>&#8220;Cash Contract&#8221;)</b>, as amended by the replacement clauses as contemplated in the <br>Company&#8217;s articles of association (&#8220;<b>the Sasol Articles</b>&#8221;) (&#8220;<b>the Replacement clauses</b>&#8221;) amending Annexure 17 forming <br>part of such contract (&#8220;t<b>he Amended Cash Contract</b>&#8221;), the New Cash Contract as amended by the  Replacement <br> <br>Clauses amending Annexure A forming part of the New Cash Contract (&#8220;<b>the Amended New Cash Contract</b>&#8221;), <br>the contract prescribed by the JSE Limited (&#8220;<b>JSE</b>&#8221;) which comprises the generic terms contained in that  contract and <br>the additional terms
 specific to the Company to be contained in the  Sasol   Articles , if Special Resolution Number 4 in <br>the   Notice of Meeting dated 1 November 2010 is passed and registered (&#8220;<b>the BEE Contract</b>&#8221;),  the   Sasol    Articles     if  no <br>BEE Contract is signed and/or in the case of misdeals in terms of the rules of the JSE, on the basis that such financial <br>assistance will be made available by the Company to the Public Facilitation Trust by way of loans by the Company <br>or by the Company procuring that a third party makes loans to the Public Facilitation Trust which are guaranteed by <br>the Company. The Company will decide at the relevant time whether to make such financial assistance available on <br>an interest free or market related basis, particularly having regard to the fact that  The Sasol Inzalo Foundation is the <br>sole beneficiary of the Public Facilitation Trust. The board of directors of the Company will, before making any such </font></DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:73">84</DIV>
<DIV style="position:absolute;top:77;left:96 "><font style="line-height:15px;">financial assistance available satisfy itself that it will meet the requirements of solvency and liquidity immediately <br>after giving such financial assistance and the board will, if the Companies Act, 2008 comes into force also satisfy itself <br>that the terms under which such financial assistance is given, comply with the provisions of the Companies Act, 2008.</font></DIV>
<DIV style="position:absolute;top:131;left:96 "><font style="line-height:15px;">The reason for this  Special  Resolution  Number  9 is to obtain the approval of the shareholders of the Company in terms <br>of section 38(2A) of the Companies Act f or the potential granting of financial assistance by the Company to the Public <br>Facilitation Trust if it becomes necessary for the Public Facilitation Trust to acquire Sasol BEE Ordinary Shares from <br>holders thereof who have breached the provisions of any of the New Cash Contract, the Amended Cash Contract, the <br>Amended New Cash Contract, the BEE Contract, and/or the Sasol Articles if no BEE Contract is signed and/or in the case <br>of misdeals in terms of the rules of the JSE. The effect of this  Special  Resolution  Number  9 is that the Company will <br>be authorised, until the 2-year period contemplated in the Companies Act, 2008 expires, to grant financial assistance <br>to the Public Facilitation Trust in order for the Public Facilitation Trust to acq
uire Sasol BEE Ordinary Shares in the <br>aforesaid circumstances. At the Company&#8217;s shareholders&#8217; meeting during May 2008 Sasol Shareholders approved a <br>resolution permitting the Company to grant financial assistance to the Public Facilitation Trust to enable it, <i>inter alia</i>, <br>to purchase Sasol BEE Ordinary Shares from Sasol Ordinary Shareholders who breached their   Cash Contracts    and as <br>a result no authority to grant financial assistance to the Public Facilitation Trust in order for it to acquire Sasol BEE <br>Ordinary Shares from holders thereof who have breached the provisions of their Cash Contracts is being sought at this <br>time but will be sought again once the 2 year period contemplated in the Companies Act, 2008, expires.</font></DIV>
<DIV style="position:absolute;top:374;left:73"><b>PROXIES</b></DIV>
<DIV style="position:absolute;top:396;left:73"><font style="line-height:14px;">A shareholder entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend, speak and <br>on a poll to vote or abstain from voting in his stead.</font></DIV>
<DIV style="position:absolute;top:434;left:73">A proxy need not be a  shareholder.</DIV>
<DIV style="position:absolute;top:456;left:73">A form of proxy is enclosed for those  shareholders who wish to be represented at the meeting.</DIV>
<DIV style="position:absolute;top:479;left:73"><font style="line-height:14px;">The instrument appointing a proxy must be received at the  Registered  Office of the  Company before  10:00  on Wednesday, <br>24 November 2010. Forms can be posted or hand delivered.</font></DIV>
<DIV style="position:absolute;top:532;left:73">BY ORDER OF THE BOARD</DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:671">85</DIV>
<DIV style="position:absolute;top:77;left:73"><b>ANNEXURE A &#8211; REPLACEMENT CLAUSES</b></DIV>
<DIV style="position:absolute;top:100;left:73"><b>AMENDMENTS TO ANNEXURE 17 FORMING PART OF CASH CONTRACT</b></DIV>
<DIV style="position:absolute;top:123;left:73">1.&nbsp;&nbsp;&nbsp;&nbsp; A new &#8220;clause A&#8221; is inserted above clause 1 which reads as follows:</DIV>
<DIV style="position:absolute;top:146;left:96 "><font style="line-height:14px;">&#8220;As a consequence of the fact that from the Transfer Date you will be the beneficial owner of your Sasol BEE Ordinary <br>Shares, but no longer the registered owner thereof  &#8211;</font></DIV>
<DIV style="position:absolute;top:184;left:96 "> A1.&nbsp;&nbsp;&nbsp; any reference to &#8220;you&#8221; in Annexure 17, save as contemplated in clause A2 and clause A3, is to be read from </DIV>
<DIV style="position:absolute;top:199;left:126"><font style="line-height:14px;">the Transfer Date as a reference to you as the successful applicant for Sasol BEE Ordinary Shares only in your <br>capacity as beneficial owner of your Sasol BEE Ordinary Shares and no longer also as the registered holder;</font></DIV>
<DIV style="position:absolute;top:238;left:96 ">A2.&nbsp;&nbsp;&nbsp; for purposes of clauses 7.2.3, 8.2.3, 8.4, 8.4.3, 9.2.3 and 9.4.3, any reference to &#8220;you&#8221; from the Transfer Date is </DIV>
<DIV style="position:absolute;top:253;left:126"><font style="line-height:14px;">to be read referring to the beneficial owner of the Sasol BEE Ordinary Shares and also  to the New Registered <br>Shareholder;</font></DIV>
<DIV style="position:absolute;top:291;left:96 ">A3.&nbsp;&nbsp;&nbsp; all obligations imposed on you as the successful applicant for Sasol BEE Ordinary Shares in clauses 5.3.1, 5.3.3 </DIV>
<DIV style="position:absolute;top:306;left:126"><font style="line-height:14px;">and 8.3.5 of this Agreement in   your capacity as registered owner of   your Sasol BEE Ordinary Shares will from <br>the Transfer Date bind instead the New Registered Shareholder;</font></DIV>
<DIV style="position:absolute;top:345;left:96 ">A4.&nbsp;&nbsp;&nbsp; you undertake not to cause the New Registered Shareholder to take any action or omit to take any action which </DIV>
<DIV style="position:absolute;top:360;left:126">would result in the New Registered Shareholder being in breach of any of its obligations under this Agreement;</DIV>
<DIV style="position:absolute;top:383;left:96 ">A5.&nbsp;&nbsp;&nbsp; any reference in clauses 7.2.3, 8.2.3, 8.4.3, 9.2.3 and 9.4.3 to the words &#8220;against delivery of the transfer form for </DIV>
<DIV style="position:absolute;top:398;left:126"><font style="line-height:14px;">your Sasol BEE Ordinary Shares. If the Public Facilitation Trust has not received the requisite transfer form within <br>7 (seven) days from the date when the Public Facilitation Trust gives your executor notice, you agree that the <br>Public Facilitation Trust is irrevocably and in <i>rem suam</i> authorised and appointed as your attorney and agent, or <br>that of your executor, to sign the necessary transfer forms&#8221; shall from the Transfer Date be read as a reference to <br>the words &#8220;against registration of your Sasol BEE Ordinary Shares in the name of the Public Facilitation Trust&#8221;;</font></DIV>
<DIV style="position:absolute;top:482;left:96 ">A6.&nbsp;&nbsp;&nbsp; any reference in clauses 8.1.1.3, 8.2, 8.2.2 and 8.2.3 to &#8220;executor&#8221; shall from the Transfer Date be read as referring </DIV>
<DIV style="position:absolute;top:498;left:126">to the executor and also to the New Registered Shareholder;</DIV>
<DIV style="position:absolute;top:521;left:96 ">A7.&nbsp;&nbsp;&nbsp; any reference in clauses 9.1.3, 9.2, 9.2.2 and 9.2.3 to &#8220;trustee&#8221; shall from the Transfer Date be read as referring </DIV>
<DIV style="position:absolute;top:536;left:126">to the trustee and also to the New Registered Shareholder;</DIV>
<DIV style="position:absolute;top:559;left:96 ">A8.&nbsp;&nbsp;&nbsp; any reference in clauses 9.3.5, 9.4, 9.4.2 and 9.4.3 to &#8220;liquidator&#8221; shall from the Transfer Date be read as referring </DIV>
<DIV style="position:absolute;top:574;left:126">to the liquidator and also to the New Registered Shareholder.&#8221;</DIV>
<DIV style="position:absolute;top:612;left:73">2.&nbsp;&nbsp;&nbsp; A new clause 1.2.3A is inserted after clause 1.2.3 which reads as follows:</DIV>
<DIV style="position:absolute;top:635;left:96 ">&#8220; &#8220;<b>BEE Compliant Persons</b>&#8221; means as interpreted by the courts, from time to time  &#8211;</DIV>
<DIV style="position:absolute;top:658;left:96 ">1.2.3A.1&nbsp;&nbsp;&nbsp; as regards a natural person, a Black Person;</DIV>
<DIV style="position:absolute;top:681;left:96 ">1.2.3A.2&nbsp;&nbsp;&nbsp; as regards a juristic person having a shareholding or similar member&#8217;s interests, one who falls within the ambit </DIV>
<DIV style="position:absolute;top:697;left:149">of the definitions of BEE Controlled Company* or BEE Owned Company&#8224;, using the flow-through  principle;</DIV>
<DIV style="position:absolute;top:719;left:96 ">1.2.3A.3&nbsp;&nbsp;&nbsp; as regards any other entity, any entity similar to a BEE Controlled Company* or BEE Owned Company&#8224; </DIV>
<DIV style="position:absolute;top:735;left:149"><font style="line-height:14px;">using the flow-through  principle contemplated in the BEE Codes which would enable Sasol to claim points <br>attributable to the entity&#8217;s ownership of Sasol BEE Ordinary Shares pursuant to the Broad-Based Black <br>Economic Empowerment Codes of Good Practice gazetted from time to time under the BEE Act;&#8221;</font></DIV>
<DIV style="position:absolute;top:804;left:73">3.&nbsp;&nbsp;&nbsp; A new clause 1.2.3B is inserted after clause 1.2.3A which reads as follows:</DIV>
<DIV style="position:absolute;top:827;left:96 "><font style="line-height:14px;">&#8220; &#8220;<b>BEE Contract</b>&#8221; means the contract, the form of which is prescribed by the JSE and which is required to be signed by <br>at least the proposed beneficial owner of BEE Securities before acquiring such BEE Securities for the first time;&#8221;</font></DIV>
<DIV style="position:absolute;top:880 ;left:73">4.&nbsp;&nbsp;&nbsp; A new clause 1.2.3C is inserted after clause 1.2.3B which reads as follows:</DIV>
<DIV style="position:absolute;top:903 ;left:96 "><font style="line-height:14px;">&#8220; &#8220;<b>BEE Securities</b>&#8221; means the securities in respect of which the issuer requires that the beneficial owners are <br>BEE Compliant Persons for a period of time as prescribed by the issuer;&#8221;</font></DIV>
</DIV>
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<DIV style="position:absolute;top:1017;left:73">86</DIV>
<DIV style="position:absolute;top:77;left:73">5.&nbsp;&nbsp;&nbsp;&nbsp; A new clause 1.2.21A is inserted after clause 1.2.21 which reads as follows:</DIV>
<DIV style="position:absolute;top:100;left:96 ">&#8220; &#8220;<b>New Registered Shareholder</b>&#8221; means </DIV>
<DIV style="position:absolute;top:100;left:317"> Computershare Nominees (Proprietary) Limited (Registration No. </DIV>
<DIV style="position:absolute;top:115;left:96 ">1999/008543/07) &#8221;;</DIV>
<DIV style="position:absolute;top:153;left:73">6.&nbsp;&nbsp;&nbsp;&nbsp; Clause 1.1.26 is replaced with the following:</DIV>
<DIV style="position:absolute;top:176;left:96 "><font style="line-height:14px;">&#8220; &#8220;<b>Sasol BEE Ordinary Shares</b>&#8221; means no par value shares in Sasol&#8217;s share capital designated as &#8216;Sasol BEE <br>Ordinary Shares&#8217;;&#8221;</font></DIV>
<DIV style="position:absolute;top:230;left:73">7.&nbsp;&nbsp;&nbsp;&nbsp; A new clause 1.2.29A is inserted after clause 1.2.29 which reads as follows:</DIV>
<DIV style="position:absolute;top:253;left:96 "><font style="line-height:14px;">&#8220; &#8220;<b>Transfer Date</b>&#8221; means the date on which your Sasol BEE Ordinary Shares are transferred from you as registered (but <br>not beneficial) holder to the New Registered Shareholder;&#8221;</font></DIV>
<DIV style="position:absolute;top:306;left:73">8.&nbsp;&nbsp;&nbsp;&nbsp; A new clause 2.3 is inserted which reads as follows:</DIV>
<DIV style="position:absolute;top:329;left:96 "><font style="line-height:14px;">&#8220;If you wish from time to time to replace the New Registered Shareholder with another registered shareholder to hold <br>some or all of your Sasol BEE Ordinary Shares, you shall not instruct the New Registered Shareholder to transfer your <br>Sasol BEE Ordinary Shares, nor shall the New Registered Shareholder act on any such instruction, unless you first sign <br>a BEE Contract with the new registered shareholder, which will replace this Agreement in respect of those of your Sasol <br>BEE Ordinary Shares which are transferred to such person as the new registered shareholder.&#8221;</font></DIV>
<DIV style="position:absolute;top:429;left:73">9.&nbsp;&nbsp;&nbsp; Clauses 3.2, 3.3, 3.4, 3.5 and 3.6 are deleted with effect from the Transfer Date;</DIV>
<DIV style="position:absolute;top:467;left:73">10.&nbsp;&nbsp; Clause 4 is amended by the insertion at the end of the following words &#8220;From the Transfer Date, you will no longer be </DIV>
<DIV style="position:absolute;top:482;left:96 ">the registered owner thereof (as warranted in Part F of the Funded Application Form) .&#8221;;</DIV>
<DIV style="position:absolute;top:521;left:73">11.&nbsp; Clause 5.3.1 is amended by the insertion at the end of this clause of the following words:</DIV>
<DIV style="position:absolute;top:544;left:96 "><font style="line-height:14px;">&#8220;You and the New Registered Shareholder shall procure that a copy of such agreement in respect of such Encumbrance <br>is delivered to Sasol;&#8221;</font></DIV>
<DIV style="position:absolute;top:597;left:73">12.&nbsp; Clause 6.1 is replaced with the following:</DIV>
<DIV style="position:absolute;top:620;left:96 "><font style="line-height:14px;">&#8220;Save for a Sale of the Sasol BEE Ordinary Shares to the Public Facilitation Trust, and, save for the transfer of the Sasol <br>BEE Ordinary Shares to your heirs in the event of your death or the Sale by your liquidator or trustee in the event of <br>your insolvency, the Sale must take place in the Trading Market, provided that Sasol has established one;&#8221;</font></DIV>
<DIV style="position:absolute;top:689;left:73">13.&nbsp; Clauses 7.2.4.1, 8.2.4.1, 8.4.4.1, 9.2.4.1 and 9.4.4.1 are replaced with the following:</DIV>
<DIV style="position:absolute;top:712;left:96 "><font style="line-height:14px;">&#8220;from the Transfer Date, you are the beneficial owner and the New Registered Shareholder is the registered holder of <br>those Sasol BEE Ordinary Shares;&#8221;</font></DIV>
<DIV style="position:absolute;top:765;left:73">14.&nbsp; A new clause 9A is inserted above clause 10 which reads as follows:</DIV>
<DIV style="position:absolute;top:788;left:96 "><font style="line-height:14px;">&#8220;<b>OBLIGATION ON NEW REGISTERED SHAREHOLDER TO PROCURE TRANSFER OF SASOL BEE ORDINARY <br>SHARES</b></font></DIV>
<DIV style="position:absolute;top:827;left:96 "><font style="line-height:14px;">In respect of clauses 7.2, 8.2, 8.4, 9.2 and 9.4, the New Registered Shareholder will be obliged within 10 (ten) days after <br>receipt of notice from Sasol to instruct the relevant central securities depository participant to effect transfer of your <br>Sasol BEE Ordinary Shares out of the account in the name of the New Registered Shareholder into an account in the <br>name of the Public Facilitation Trust both as registered and beneficial owner.&#8221;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">87</DIV>
<DIV style="position:absolute;top:77;left:73">15.&nbsp;&nbsp; A  new clause 12.1.3 is inserted which reads as follows:</DIV>
<DIV style="position:absolute;top:100;left:96 ">&#8220;<b>NEW REGISTERED SHAREHOLDER</b>:</DIV>
<DIV style="position:absolute;top:123;left:96 ">Physical: </DIV>
<DIV style="position:absolute;top:123;left:200">70 Marshall Street</DIV>
<DIV style="position: absolute; top: 138; left: 199; width: 559; height: 28"><font style="line-height:14px;"> Johannesburg<br> 2001</font></DIV>
<DIV style="position:absolute;top:176;left:96 ">Postal: </DIV>
<DIV style="position:absolute;top:176;left:200">PO Box 61051</DIV>
<DIV style="position: absolute; top: 192; left: 200; width: 558; height: 28"><font style="line-height:14px;"> Marshalltown<br> 2107</font></DIV>
<DIV style="position:absolute;top:230;left:96 ">Telefax: </DIV>
<DIV style="position:absolute;top:230;left:200">(011) 688 5279</DIV>
<DIV style="position:absolute;top:253;left:96 ">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Company Secretary&#8221; </DIV>
<DIV style="position:absolute;top:253;left:304"><b> </b></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">88</DIV>
<DIV style="position:absolute;top:77;left:73"><b>AMENDMENTS TO ANNEXURE A OF NEW CASH CONTRACT</b></DIV>
<DIV style="position:absolute;top:99 ;left:73">1.&nbsp;&nbsp;&nbsp;&nbsp; A new &#8220;clause A&#8221; is inserted above clause 1 which reads as follows:</DIV>
<DIV style="position:absolute;top:122;left:96 "><font style="line-height:14px;">&#8220;As a consequence of the fact that from the Transfer Date You will be the beneficial owner of Your Sasol BEE Ordinary <br>Shares, but no longer the registered owner thereof  &#8211;</font></DIV>
<DIV style="position:absolute;top:158;left:96 "> A1.&nbsp;&nbsp;&nbsp; any reference to &#8220;You&#8221; in Annexure A, save as contemplated in clause A2 and clause A3, is to be read from the </DIV>
<DIV style="position:absolute;top:173;left:126"><font style="line-height:14px;">Transfer Date as a reference to the signatory to this Agreement, other than Sasol, only in his/her/its capacity as <br>beneficial owner of his/her/its Sasol BEE Ordinary Shares and no longer also as the registered holder;</font></DIV>
<DIV style="position:absolute;top:210;left:96 ">A2.&nbsp;&nbsp;&nbsp; for purposes of clauses 7.2.3, 8.2.3, 8.4, 8.4.3, 9.2.3 and 9.4.3, any reference to &#8220;You&#8221; from the Transfer Date is </DIV>
<DIV style="position:absolute;top:225;left:126"><font style="line-height:14px;">to be read referring to the beneficial owner of the Sasol BEE Ordinary Shares and also  to the New Registered <br>Shareholder;</font></DIV>
<DIV style="position:absolute;top:262;left:96 ">A3.&nbsp;&nbsp;&nbsp; all obligations imposed on the signatory to this Agreement, other than Sasol, in clauses 5.3.1, 5.3.2 and 8.3.3 of </DIV>
<DIV style="position:absolute;top:277;left:126"><font style="line-height:14px;">this Agreement in his/her/its capacity as registered owner of his/her/its Sasol BEE Ordinary Shares will from the <br>Transfer Date bind instead the New Registered Shareholder;</font></DIV>
<DIV style="position:absolute;top:313;left:96 ">A4.&nbsp;&nbsp;&nbsp; You undertake not to cause the New Registered Shareholder to take any action or omit to take any action which </DIV>
<DIV style="position:absolute;top:328;left:126">would result in the New Registered Shareholder being in breach of any of its obligations under this Agreement;</DIV>
<DIV style="position:absolute;top:351;left:96 ">A5.&nbsp;&nbsp;&nbsp; any reference in clauses 7.2.3, 8.2.3,  8.4.3, 9.2.3, 9.4.3 to the words &#8220;against delivery of the transfer form for </DIV>
<DIV style="position:absolute;top:365;left:126"><font style="line-height:14px;">Your Sasol BEE Ordinary Shares. If the Public Facilitation Trust has not received the requisite transfer form within <br>7 (seven) days from the date when the Public Facilitation Trust gives Your executor notice, You agree that the <br>Public Facilitation Trust is irrevocably and in <i>rem suam</i> authorised and appointed as Your attorney and agent, or <br>that of Your executor, to sign the necessary transfer forms&#8221; shall from the Transfer Date be read as a reference to <br>the words &#8220;against registration of Your Sasol BEE Ordinary Shares in the name of the Public Facilitation Trust&#8221;;</font></DIV>
<DIV style="position:absolute;top:446;left:96 ">A6.&nbsp;&nbsp;&nbsp; any reference in clauses 8.1.1.2, 8.2, 8.2.2 and 8.2.3 to &#8220;executor&#8221; shall from the Transfer Date be read as referring </DIV>
<DIV style="position:absolute;top:461;left:126">to the executor and also to the New Registered Shareholder;</DIV>
<DIV style="position:absolute;top:483;left:96 ">A7.&nbsp;&nbsp;&nbsp; any reference in clauses 9.1.2, 9.2, 9.2.2 and 9.2.3 to &#8220;trustee&#8221; shall from the Transfer Date be read as referring </DIV>
<DIV style="position:absolute;top:498;left:126">to the trustee and also to the New Registered Shareholder;</DIV>
<DIV style="position:absolute;top:520;left:96 ">A8.&nbsp;&nbsp;&nbsp; any reference in clauses 9.3.5, 9.4, 9.4.2 and 9.4.3 to &#8220;liquidator&#8221; shall from the Transfer Date be read as referring </DIV>
<DIV style="position:absolute;top:535;left:126">to the liquidator and also to the New Registered Shareholder.&#8221;</DIV>
<DIV style="position:absolute;top:572;left:73">2.&nbsp;&nbsp;&nbsp; A new clause 1.2.4A is inserted after clause 1.2.4 which reads as follows:</DIV>
<DIV style="position:absolute;top:595;left:96 ">&#8220; &#8220;<b>BEE Compliant Persons</b>&#8221; means as interpreted by the courts, from time to time  &#8211;</DIV>
<DIV style="position:absolute;top:617;left:96 ">1.2.4A.1&nbsp;&nbsp;&nbsp; as regards a natural person, a Black Person;</DIV>
<DIV style="position:absolute;top:640;left:96 ">1.2.4A.2&nbsp;&nbsp;&nbsp; as regards a juristic person having a shareholding or similar member&#8217;s interests, one who falls within the ambit </DIV>
<DIV style="position:absolute;top:654;left:149">of the definitions of BEE Controlled Company&sup1; or BEE Owned Company&sup2;, using the flow-through  principle;</DIV>
<DIV style="position:absolute;top:676;left:96 ">1.2.4A.3&nbsp;&nbsp;&nbsp; as regards any other entity, any entity similar to a BEE Controlled Company&sup1; or BEE Owned Company&sup2; </DIV>
<DIV style="position:absolute;top:691;left:149"><font style="line-height:14px;">using the flow-through  principle contemplated in the BEE Codes which would enable Sasol to claim points <br>attributable to the entity&#8217;s ownership of Sasol BEE Ordinary Shares pursuant to the Broad-Based Black <br>Economic Empowerment Codes of Good Practice gazetted from time to time under the BEE Act;&#8221;</font></DIV>
<DIV style="position:absolute;top:758;left:73">3.<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;&nbsp;</FONT>
  A new clause 1.2.4B is inserted after clause 1.2.4A which reads as follows:</DIV>
<DIV style="position:absolute;top:780;left:96 "><font style="line-height:14px;">&#8220; &#8220;<b>BEE Contract</b>&#8221; means the contract, the form of which is prescribed by the JSE Limited and which is required to be <br>signed by at least the proposed beneficial owner of BEE Securities before acquiring such BEE Securities for the first <br>time;&#8221;</font></DIV>
<DIV style="position:absolute;top:847;left:73">4.&nbsp;<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;
  </FONT>A new clause 1.2.4C is inserted after clause 1.2.4B which reads as follows:</DIV>
<DIV style="position:absolute;top:869 ;left:96 "><font style="line-height:14px;">&#8220; &#8220;<b>BEE Securities</b>&#8221; means the securities in respect of which the issuer requires that the beneficial owners are BEE <br>compliant persons for a period of time as prescribed by the issuer;&#8221;</font></DIV>
<DIV style="position:absolute;top:922 ;left:73">5.&nbsp;<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;
  </FONT>A new clause 1.2.16A is inserted after clause 1.2.16 which reads as follows:</DIV>
<DIV style="position:absolute;top:944 ;left:96 ">&#8220; &#8220;<b>New Registered Shareholder</b>&#8221; means
<FONT style="font-family:arial;font-size:8pt;color:#231f20;">
</FONT> Computershare Nominees (Proprietary) Limited (Registration No. </DIV>
<DIV style="position:absolute;top:959 ;left:96 ">1999/008543/07);&#8221;</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">89</DIV>
<DIV style="position:absolute;top:77;left:73">6.&nbsp;&nbsp;&nbsp; A new clause 1.2.22A is inserted after clause 1.2.22 which reads as follows:</DIV>
<DIV style="position:absolute;top:100;left:96 "><font style="line-height:14px;">&#8220; &#8220;<b>Transfer Date</b>&#8221; means the date on which Your Sasol BEE Ordinary Shares are transferred from You as registered (but <br>not beneficial) holder to the New Registered Shareholder;&#8221;</font></DIV>
<DIV style="position:absolute;top:153;left:73">7.&nbsp;&nbsp;&nbsp; A new clause 2.3 is inserted which reads as follows:</DIV>
<DIV style="position:absolute;top:176;left:96 "><font style="line-height:14px;">&#8220;If You wish from time to time to replace the New Registered Shareholder with another registered shareholder to hold <br>some or all of Your Sasol BEE Ordinary Shares, You shall not instruct the New Registered Shareholder to transfer Your <br>Sasol BEE Ordinary Shares, nor shall the New Registered Shareholder act on any such instruction, unless You first sign <br>a BEE Contract with the new registered shareholder, which will replace this Agreement in respect of those of your Sasol <br>BEE Ordinary Shares which are transferred to such person as the new registered shareholder.&#8221;</font></DIV>
<DIV style="position:absolute;top:276;left:73">8.&nbsp;&nbsp;&nbsp; Clauses 3.1, 3.2, 3.3, 3.4 and 3.5 are deleted with effect from the Transfer Date;</DIV>
<DIV style="position:absolute;top:314;left:73">9.&nbsp;&nbsp;&nbsp; Clause 4 is amended by the insertion at the end of the following words &#8220;From the Transfer Date, You will no longer be </DIV>
<DIV style="position:absolute;top:329;left:96 ">the registered owner thereof (as warranted in paragraph 2.2 on the signature page of this Agreement) .&#8221;;</DIV>
<DIV style="position:absolute;top:368;left:73">10.&nbsp;&nbsp; Clause 5.3.1 is amended by the insertion at the end of this clause of the following words:</DIV>
<DIV style="position:absolute;top:391;left:96 "><font style="line-height:14px;">&#8220;You and the New Registered Shareholder shall procure that a copy of such agreement in respect of such Encumbrance <br>is delivered to Sasol;&#8221;</font></DIV>
<DIV style="position:absolute;top:444;left:73">11.&nbsp;&nbsp; Clause 6.1 is replaced with the following:</DIV>
<DIV style="position:absolute;top:467;left:96 "><font style="line-height:14px;">&#8220;Save for a Sale of the Sasol BEE Ordinary Shares to the Public Facilitation Trust, and, save for the transfer of the Sasol <br>BEE Ordinary Shares to Your heirs in the event of Your death or the Sale by Your liquidator or trustee in the event of <br>Your insolvency, the Sale must take place in the Trading Market, provided that Sasol has established one.&#8221;</font></DIV>
<DIV style="position:absolute;top:536;left:73">12.&nbsp;&nbsp; Clauses 7.2.4.1, 8.2.4.1, 8.4.4.1, 9.2.4.1 and 9.4.4.1 are replaced with the following:</DIV>
<DIV style="position:absolute;top:559;left:96 "><font style="line-height:14px;">&#8220;from the Transfer Date, You are the beneficial owner and the New Registered Shareholder is the registered holder of <br>those Sasol BEE Ordinary Shares;&#8221;</font></DIV>
<DIV style="position:absolute;top:612;left:73">13.&nbsp;&nbsp; A new clause 9A is inserted above clause 10 which reads as follows:</DIV>
<DIV style="position:absolute;top:635;left:96 "><font style="line-height:14px;">&#8220;<b>OBLIGATION ON NEW REGISTERED SHAREHOLDER TO PROCURE TRANSFER OF SASOL BEE ORDINARY <br>SHARES</b></font></DIV>
<DIV style="position:absolute;top:674;left:96 "><font style="line-height:14px;">In respect of clauses 7.2, 8.2, 8.4, 9.2 and 9.4, the New Registered Shareholder will be obliged within 10 (ten) days after <br>receipt of notice from Sasol to instruct the relevant central securities depository participant to effect transfer of your <br>Sasol BEE Ordinary Shares out of the account in the name of the New Registered Shareholder into an account in the <br>name of the Public Facilitation Trust both as registered and beneficial owner.&#8221;</font></DIV>
<DIV style="position:absolute;top:758;left:73">14.&nbsp;&nbsp; A new clause 12.1.3 is inserted which reads as follows:</DIV>
<DIV style="position:absolute;top:781;left:96 ">&#8220;<b>NEW REGISTERED SHAREHOLDER</b>:</DIV>
<DIV style="position:absolute;top:804;left:96 ">Physical: </DIV>
<DIV style="position:absolute;top:804;left:200">70 Marshall Street</DIV>
<DIV style="position: absolute; top: 819; left: 200; width: 558; height: 28"><font style="line-height:14px;"> Johannesburg<br> 2001</font></DIV>
<DIV style="position:absolute;top:857 ;left:96 ">Postal: </DIV>
<DIV style="position:absolute;top:857 ;left:200">PO Box 61051</DIV>
<DIV style="position: absolute; top: 872; left: 199; width: 559; height: 28"><font style="line-height:14px;"> Marshalltown<br> 2107</font></DIV>
<DIV style="position:absolute;top:911 ;left:96 ">Telefax: </DIV>
<DIV style="position:absolute;top:911 ;left:200">(011) 688 5279</DIV>
<DIV style="position:absolute;top:934 ;left:96 ">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Company Secretary&#8221; </DIV>
<DIV style="position:absolute;top:934 ;left:306"><b> <br> </b></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">90</DIV>
<DIV style="position:absolute;top:77;left:73"><b>ANNEXURE B &#8211; CUSTODY AND SETTLEMENT  AGREEMENT FOR A BULK DEMATERIALISED SHAREHOLDER</b></DIV>
<DIV style="position:absolute;top:143;left:566">Computershare Limited</DIV>
<DIV style="position:absolute;top:158;left:553">Reg. No. 2000/006082/06</DIV>
<DIV style="position:absolute;top:197;left:73"><b>CUSTODY AND SETTLEMENT AGREEMENT  FOR A BULK DEMATERIALISED SHAREHOLDER</b></DIV>
<DIV style="position:absolute;top:220;left:73"><b>TERMS AND CONDITIONS OF CUSTODY AND SETTLEMENT AGREEMENT FOR A BULK DEMATERIALISED SHAREHOLDER</b></DIV>
<DIV style="position:absolute;top:243;left:73">1.&nbsp;&nbsp;&nbsp; <b>INTERPRETATION</b></DIV>
<DIV style="position:absolute;top:266;left:96 ">1.1&nbsp;&nbsp;&nbsp;&nbsp; Unless otherwise expressly stated, or the context otherwise requires, the words and expressions listed below </DIV>
<DIV style="position:absolute;top:281;left:126">shall, when used in this Agreement, bear the meanings ascribed to them:</DIV>
<DIV style="position:absolute;top:304;left:126">&#8220;Agreement&#8221;  </DIV>
<DIV style="position:absolute;top:304;left:292"><font style="line-height:14px;">means this private investor custody and settlement agreement between the <br>Client and Computershare;</font></DIV>
<DIV style="position:absolute;top:342;left:126">&#8220;Amended Cash Contract&#8221;  </DIV>
<DIV style="position:absolute;top:342;left:292"><font style="line-height:14px;">means the contract concluded by Sasol with each of the holders of the Sasol <br>BEE Ordinary Shares during 2008 when the Sasol BEE Ordinary Shares were <br>allotted and issued, as amended by the Replacement Clauses;</font></DIV>
<DIV style="position:absolute;top:396;left:126">&#8220;Amended New Cash Contract&#8221;&nbsp;&nbsp;&nbsp;
  means the prescribed contract concluded between Sasol and a holder of Sasol </DIV>
<DIV style="position:absolute;top:411;left:292"><font style="line-height:14px;">BEE Ordinary Shares who acquired such shares on or after 8 September 2010, <br>as amended by the Replacement Clauses;</font></DIV>
<DIV style="position:absolute;top:449;left:126">&#8220;Bank Account&#8221;  </DIV>
<DIV style="position:absolute;top:449;left:292"><font style="line-height:14px;">means the bank account nominated by the Client at the time of the Client&#8217;s <br>initial subscription for or acquisition of Securities or nominated when the <br>Client acquired Securities on or after 8 September 2010, or as may be advised <br>in writing to Computershare from time to time;</font></DIV>
<DIV style="position:absolute;top:518;left:126">&#8220;BEE Act&#8221;  </DIV>
<DIV style="position:absolute;top:518;left:292"><font style="line-height:14px;">means the Broad-Based Black Economic Empowerment Act, 2003 and any <br>regulations promulgated thereunder;</font></DIV>
<DIV style="position:absolute;top:556;left:126">&#8220;BEE Securities&#8221;  </DIV>
<DIV style="position:absolute;top:556;left:292"><font style="line-height:14px;">means the securities in respect of which an issuer requires that the beneficial <br>owners are Black Persons or Black Groups for a period as prescribed by <br>the issuer;</font></DIV>
<DIV style="position:absolute;top:610;left:126">&#8220;BEE Segment&#8221;  </DIV>
<DIV style="position:absolute;top:610;left:292"><font style="line-height:14px;">means a segment of the main board of the JSE where an issuer may list its BEE <br>Securities and where trading in BEE Securities is restricted to Black Persons and <br>Black Groups;</font></DIV>
<DIV style="position:absolute;top:663;left:126">&#8220;Black Companies&#8221;  </DIV>
<DIV style="position:absolute;top:663;left:292"><font style="line-height:14px;">means a company which is a BEE Controlled Company and a BEE Owned <br>Company each as defined in the Codes;</font></DIV>
<DIV style="position:absolute;top:702;left:126">&#8220;Black Entities&#8221;  </DIV>
<DIV style="position:absolute;top:702;left:292"><font style="line-height:14px;">means a vesting trust which qualifies for recognition under the Codes, a broad-<br>based ownership scheme, a close corporation, or an unincorporated entity or <br>association, including a partnership, joint venture, syndicate or &#8220;stokvel&#8221; as <br>may be determined by Sasol in its sole discretion as an entity or association, <br>which may enable Sasol to claim points pursuant to the Codes;</font></DIV>
<DIV style="position:absolute;top:786;left:126">&#8220;Black Groups&#8221;  </DIV>
<DIV style="position:absolute;top:786;left:292">means Black Companies and Black Entities;</DIV>
<DIV style="position:absolute;top:809;left:126">&#8220;Black Person&#8221;  </DIV>
<DIV style="position:absolute;top:809;left:292"><font style="line-height:14px;">means a &#8216;black person&#8217; as defined in the BEE Act and/or the Codes and/or <br>any charter applicable to Sasol group of companies, whichever is the most <br>stringent at the date of selling the Sasol BEE Ordinary Shares and &#8220;Black&#8221; shall <br>be construed accordingly;</font></DIV>
<DIV style="position:absolute;top:878 ;left:126">&#8220;Bulk Dematerialisation&#8221;  </DIV>
<DIV style="position:absolute;top:878 ;left:292"><font style="line-height:14px;">means the process by which all the share certificates in respect of the Sasol <br>BEE Ordinary Shares, whose holders have not elected to hold such shares in <br>certificated form, are converted into an electronic form and such shares are <br>transferred into the name of Computershare so as to be held by it for and on <br>behalf of those holders of Sasol BEE Ordinary Shares who bulk dematerialise;</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">91</DIV>
<DIV style="position:absolute;top:77;left:126">&#8220;Client&#8221;  </DIV>
<DIV style="position:absolute;top:77;left:292"><font style="line-height:14px;">means the contracting natural person or juristic person which will continue to <br>be the beneficial owner of the Securities after the Bulk Dematerialisation is <br>implemented;</font></DIV>
<DIV style="position:absolute;top:130;left:126">&#8220;Codes&#8221;  </DIV>
<DIV style="position:absolute;top:130;left:292"><font style="line-height:14px;">means the Codes of Good Practice promulgated in terms of section 9(1) of <br>the BEE Act;</font></DIV>
<DIV style="position:absolute;top:169;left:126">&#8220;Computershare&#8221; </DIV>
<DIV style="position:absolute;top:169;left:216"> </DIV>
<DIV style="position:absolute;top:169;left:292"><font style="line-height:14px;">means Computershare Limited (registration number 2000/006082/06) <br> </font></DIV>
<DIV style="position:absolute;top:184;left:292"><font style="line-height:14px;">and Computershare Nominees (Proprietary) Limited (registration number <br>1999/008543/07) (the company designated by Computershare as the nominee <br>holding the Securities for and on behalf of the Client as the registered holder);</font></DIV>
<DIV style="position:absolute;top:238;left:126">&#8220;CSD&#8221;  </DIV>
<DIV style="position:absolute;top:238;left:292"><font style="line-height:14px;">means a Central Securities Depository licensed as such under section 32 of the <br>Securities Services Act;</font></DIV>
<DIV style="position:absolute;top:276;left:126">&#8220;FAIS&#8221;  </DIV>
<DIV style="position:absolute;top:276;left:292">means the Financial Advisory and Intermediary Services Act (Act No. 37 of 2002);</DIV>
<DIV style="position:absolute;top:299;left:126">&#8220;FICA&#8221;  </DIV>
<DIV style="position:absolute;top:299;left:292"><font style="line-height:14px;">means the Financial Intelligence Centre Act (Act No. 38 of 2001) and its <br>regulations;</font></DIV>
<DIV style="position:absolute;top:337;left:126">&#8220;Issuer&#8221;  </DIV>
<DIV style="position:absolute;top:337;left:292">means Sasol, being the issuer of the Sasol BEE Ordinary Shares;</DIV>
<DIV style="position:absolute;top:360;left:126">&#8220;Issuers-Participants Contract&#8221;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  means the contract prescribed by the JSE, which is required to be signed by:</DIV>
<DIV style="position:absolute;top:379;left:292">&#8226;&nbsp;&nbsp;&nbsp; issuers of BEE Securities prior to their BEE Securities being listed on the BEE </DIV>
<DIV style="position:absolute;top:395;left:307">Segment;</DIV>
<DIV style="position:absolute;top:413;left:292">&#8226;&nbsp;&nbsp;&nbsp; all Participants which have been accepted in terms of section 34 of the </DIV>
<DIV style="position:absolute;top:429;left:307"><font style="line-height:14px;">Securities Services Act by the CSD as Participants in the CSD prior to the <br>date of the first listing of BEE Securities on the BEE Segment; and</font></DIV>
<DIV style="position:absolute;top:464;left:292">&#8226;&nbsp;&nbsp; all other Participants prior to the earlier of their  (i) being accepted in terms </DIV>
<DIV style="position:absolute;top:479;left:307"><font style="line-height:14px;">of section 34 of the Securities Services Act by the CSD as Participants in <br>the CSD or (ii) being assigned all of a Participant&#8217;s rights and obligations <br>in terms of this contract in accordance with the provisions thereof, both of <br>which occurrences in (i) and (ii) take place after the date of the first listing <br>of BEE Securities on the BEE Segment;</font></DIV>
<DIV style="position:absolute;top:563;left:126">&#8220;JSE&#8221;  </DIV>
<DIV style="position:absolute;top:563;left:292">means JSE Limited;</DIV>
<DIV style="position:absolute;top:586;left:126">&#8220;Participant&#8221;  </DIV>
<DIV style="position:absolute;top:586;left:292"><font style="line-height:14px;">means a person who holds in custody and administers Securities or an interest <br>in Securities and that has been accepted by the CSD as a Participant;</font></DIV>
<DIV style="position:absolute;top:624;left:126">&#8220;Replacement Clauses&#8221;  </DIV>
<DIV style="position:absolute;top:624;left:292"><font style="line-height:14px;">means the clauses which are set out in Appendix 5 to the circular to Sasol <br>shareholders dated  1 November 2010;</font></DIV>
<DIV style="position:absolute;top:662;left:126">&#8220;Sasol&#8221;  </DIV>
<DIV style="position:absolute;top:662;left:292">means Sasol Limited (registration number 1979/003231/06);</DIV>
<DIV style="position:absolute;top:685;left:126">&#8220;Sasol BEE Ordinary Shares&#8221;  </DIV>
<DIV style="position:absolute;top:685;left:292"><font style="line-height:14px;">means no par value shares in Sasol&#8217;s share capital designated as &#8216;Sasol BEE <br>Ordinary Shares&#8217;;</font></DIV>
<DIV style="position:absolute;top:723;left:126">&#8220;Securities&#8221;  </DIV>
<DIV style="position:absolute;top:723;left:292">means Sasol BEE Ordinary Shares;</DIV>
<DIV style="position:absolute;top:746;left:126">&#8220;Securities Legislation&#8221;  </DIV>
<DIV style="position:absolute;top:746;left:292"><font style="line-height:14px;">means the Companies Act (Act No. 61 of 1973), as amended and its successor <br>enactment, the Securities Services Act, the Rules and Directives of the JSE or <br>any other applicable stock exchange and the Rules and Directives of any central <br>securities depository made under section 39 of the Securities Services Act;</font></DIV>
<DIV style="position:absolute;top:815;left:126">&#8220;Securities Services Act&#8221;  </DIV>
<DIV style="position:absolute;top:815;left:292">means the Securities Services Act (Act No. 36 of 2004).</DIV>
<DIV style="position:absolute;top:845;left:96 ">1.2&nbsp;&nbsp;&nbsp;&nbsp; Clause and paragraph headings are for purposes of reference only and shall not be used in interpretation.</DIV>
<DIV style="position:absolute;top:868 ;left:96 ">1.3&nbsp;&nbsp;&nbsp;&nbsp; Unless the context clearly indicates a contrary intention, any word connoting any gender includes the other </DIV>
<DIV style="position:absolute;top:884 ;left:126">gender, the singular includes the plural and <i>vice versa</i> and natural persons includes artificial persons and <i>vice versa</i>.</DIV>
<DIV style="position:absolute;top:906 ;left:96 ">1.4&nbsp;&nbsp;&nbsp;&nbsp; When any number of days is prescribed such number shall exclude the first and include the last day unless the </DIV>
<DIV style="position:absolute;top:922 ;left:126"><font style="line-height:14px;">last day falls on a Saturday, Sunday, or a public holiday in the Republic of South Africa, in which case the last <br>day shall be the next succeeding day which is not a Saturday, Sunday or a public holiday in the Republic of <br>South Africa.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">92</DIV>
<DIV style="position:absolute;top:77;left:73">2.  <b>APPOINTMENT</b></DIV>
<DIV style="position:absolute;top:99 ;left:96 ">2.1&nbsp;&nbsp;&nbsp;&nbsp; Computershare is the holder of a category II Financial Services Provider licence issued in terms of FAIS and </DIV>
<DIV style="position:absolute;top:114;left:126"><font style="line-height:14px;">is authorised to render intermediary services in respect of investment schemes and products as defined <br>in 2.2 below:</font></DIV>
<DIV style="position:absolute;top:151;left:96 ">2.2 </DIV>
<DIV style="position:absolute;top:151;left:126"><font style="line-height:14px;">Computershare is authorised to execute transactions in accordance with the Client&#8217;s instructions relating to the <br>following financial products:</font></DIV>
<DIV style="position:absolute;top:188;left:126">2.2.1   Securities and Instruments: Shares</DIV>
<DIV style="position:absolute;top:210;left:126">2.2.2   Securities and Instruments: Money Market Instruments</DIV>
<DIV style="position:absolute;top:232;left:126">2.2.3   Securities and Instruments: Debentures and Securities Debt</DIV>
<DIV style="position:absolute;top:255;left:126">2.2.4   Securities and Instruments: Warrants, Certificates and other instruments</DIV>
<DIV style="position:absolute;top:277;left:126">2.2.5   Securities and Instruments: Bonds</DIV>
<DIV style="position:absolute;top:300;left:126">2.2.6   Securities and Instruments: Short Term Deposits</DIV>
<DIV style="position:absolute;top:322;left:96 ">2.3&nbsp;&nbsp;&nbsp;&nbsp; Subject to the terms of this Agreement and the provisions of the Amended Cash Contract, the Amended New </DIV>
<DIV style="position:absolute;top:336;left:126"><font style="line-height:14px;">Cash Contract and/or the Issuers-Participants Contract, as the case may be, the Client appoints Computershare <br>as its financial services provider, agent, custodian and administrator for the safe keeping and administration of <br>Securities, and for the settlement of transactions in those Securities and to attend to certain incidental matters <br>detailed in this Agreement.</font></DIV>
<DIV style="position:absolute;top:402;left:96 ">2.4&nbsp;&nbsp;&nbsp;&nbsp; Computershare may make use of the services of its staff to execute certain administrative functions in the </DIV>
<DIV style="position:absolute;top:418;left:126">course of rendering intermediary services to the Client.</DIV>
<DIV style="position:absolute;top:440;left:96 ">2.5&nbsp;&nbsp;&nbsp;&nbsp; For the purposes of this Agreement, Computershare shall be referred to as a Participant and <i>vice versa</i>.</DIV>
<DIV style="position:absolute;top:462;left:96 ">2.6&nbsp;&nbsp;&nbsp;&nbsp; The parties shall at all times be bound by the provisions of the Securities Legislation and must comply with any </DIV>
<DIV style="position:absolute;top:476;left:126">other provisions that may be required by legislation as a result of the nature of the Client.</DIV>
<DIV style="position:absolute;top:499;left:96 ">2.7&nbsp;&nbsp;&nbsp;&nbsp; For the purposes of this Agreement, Computershare will aggregate any instructions received from local clients </DIV>
<DIV style="position:absolute;top:514;left:126"><font style="line-height:14px;">(within the Common Monetary Area) in terms of clause 1  2.1.14 of these terms and conditions and effect the <br>transaction in the local jurisdiction.</font></DIV>
<DIV style="position:absolute;top:550;left:96 ">2.8&nbsp;&nbsp;&nbsp; The Client may not hold Securities in the capacity of a nominee holding Securities on behalf of a beneficial </DIV>
<DIV style="position:absolute;top:566;left:126">owner, while his/her/its Securities are held by Computershare.</DIV>
<DIV style="position:absolute;top:599;left:73">3.&nbsp;&nbsp;&nbsp;&nbsp; <b>SECURITIES DEPOSITED FOR SAFE CUSTODY</b></DIV>
<DIV style="position:absolute;top:622;left:96 ">3.1&nbsp;&nbsp;&nbsp;&nbsp; Securities that Computershare may accept on behalf of the Client in accordance with this Agreement shall be </DIV>
<DIV style="position:absolute;top:636;left:126">uncertificated securities.</DIV>
<DIV style="position:absolute;top:658;left:96 ">3.2&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall be obliged to accept all Securities pursuant to the Bulk Dematerialisation.</DIV>
<DIV style="position:absolute;top:680;left:96 ">3.3&nbsp;&nbsp;&nbsp;&nbsp; The Client warrants to Computershare that any encumbrance of the Securities deposited for safe custody from </DIV>
<DIV style="position:absolute;top:696;left:126"><font style="line-height:14px;">time to time, will be in accordance with the provisions of the Amended Cash Contract and/or the Amended New <br>Cash Contract, as the case may be.</font></DIV>
<DIV style="position:absolute;top:732;left:96 ">3.4 </DIV>
<DIV style="position:absolute;top:732;left:126"><font style="line-height:14px;">The Client undertakes in favour of Computershare to disclose any beneficial, limited or other interest in Securities <br>deposited for safe custody from time to time.</font></DIV>
<DIV style="position:absolute;top:781;left:73">4.&nbsp;&nbsp;&nbsp;&nbsp; <b>CONFLICT</b></DIV>
<DIV style="position:absolute;top:803;left:96 ">4.1&nbsp;&nbsp;&nbsp;&nbsp; In the event of any conflict between the provisions of this Agreement and the Securities Legislation, the </DIV>
<DIV style="position:absolute;top:817;left:126">provisions of the Securities Legislation shall prevail.</DIV>
<DIV style="position:absolute;top:851 ;left:73">5.&nbsp;&nbsp;&nbsp;&nbsp; <b>SECURITIES ACCOUNT</b></DIV>
<DIV style="position:absolute;top:873 ;left:96 ">5.1&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall in accordance with its standard operating procedures open and maintain a securities </DIV>
<DIV style="position:absolute;top:889 ;left:126"><font style="line-height:14px;">account(s) in its records in the name of the Client to record the number or nominal value of  Securities of each <br>kind deposited by the Client with Computershare and to record all transactions and entries made in respect of <br>such  Securities (&#8220;the Securities Account&#8221;).</font></DIV>
<DIV style="position:absolute;top:940 ;left:96 ">5.2&nbsp;&nbsp;&nbsp;&nbsp; Any entry made in a Securities Account shall be made only in accordance with authenticated instructions given </DIV>
<DIV style="position:absolute;top:955 ;left:126"><font style="line-height:14px;">by the Client and the provisions of the Securities Legislation. Computershare will make the entry in the relevant <br>account of the Client where the Securities are held.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">93</DIV>
<DIV style="position:absolute;top:77;left:96 ">5.3 </DIV>
<DIV style="position:absolute;top:77;left:126"><font style="line-height:13px;">Computershare shall not be obliged to make any entry in a Securities Account unless it conforms to clause 1  1 of <br>this Agreement, the Amended Cash Contract, the Amended New Cash Contract, and/or the Issuers-Participants <br>Contract, as the case may be.</font></DIV>
<DIV style="position:absolute;top:128;left:96 ">5.4&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall not give effect to any instruction that will result in a debit balance in respect of any </DIV>
<DIV style="position:absolute;top:141;left:126">security held in a Securities Account.</DIV>
<DIV style="position:absolute;top:171;left:73">6.&nbsp;&nbsp;&nbsp; <b>SAFEKEEPING OF SECURITIES</b></DIV>
<DIV style="position:absolute;top:193;left:96 ">6.1 </DIV>
<DIV style="position:absolute;top:193;left:126"><font style="line-height:13px;">Records of uncertificated securities held by Computershare shall be kept and maintained in the manner provided <br>for in the Securities Legislation.</font></DIV>
<DIV style="position:absolute;top:229;left:96 ">6.2&nbsp;&nbsp;&nbsp;&nbsp; Securities held on the Client&#8217;s behalf must be registered in the name of Computershare.</DIV>
<DIV style="position:absolute;top:251;left:96 ">6.3&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall take such steps to protect S ecurities held under custody against theft, loss or destruction </DIV>
<DIV style="position:absolute;top:266;left:126">as provided for in the Securities Services Act.</DIV>
<DIV style="position:absolute;top:295;left:73">7.&nbsp;&nbsp;&nbsp; <b>RETENTION OF RECORDS</b></DIV>
<DIV style="position:absolute;top:317;left:96 ">7.1&nbsp;&nbsp;&nbsp; Computershare will keep the records of this  Agreement and related documents in terms of section 22 of FICA.</DIV>
<DIV style="position:absolute;top:339;left:96 ">7.2&nbsp;&nbsp;&nbsp;&nbsp; The Client agrees that Computershare at its absolute discretion will destroy the records and documentation </DIV>
<DIV style="position:absolute;top:353;left:126">relating to this  Agreement after the expiry of the retention period referred to in clause 7.1.</DIV>
<DIV style="position:absolute;top:375;left:96 ">7.3&nbsp;&nbsp;&nbsp;&nbsp; The Client acknowledges and agrees that records and relevant documents shall be considered to be retained by </DIV>
<DIV style="position:absolute;top:390;left:126"><font style="line-height:13px;">Computershare if the copies are scanned and are available in electronic form. Subject to an electronic copy being <br>available, Computershare shall not be under any obligation to retain records and documents in paper form.</font></DIV>
<DIV style="position:absolute;top:433;left:73">8.&nbsp;&nbsp;&nbsp; <b>SETTLEMENT OF TRANSACTIONS</b></DIV>
<DIV style="position:absolute;top:455;left:96 ">8.1&nbsp;&nbsp;&nbsp;&nbsp; For the purposes of this Agreement, the Client designates the Bank Account as his/her/its settlement account. </DIV>
<DIV style="position:absolute;top:470;left:126"><font style="line-height:13px;">The Bank Account may be amended from time to time by completing the necessary instruction in writing to <br>Computershare.</font></DIV>
<DIV style="position:absolute;top:506;left:96 ">8.2&nbsp;&nbsp;&nbsp;&nbsp; Computershare shall credit the Bank Account with all proceeds received by Computershare in respect of the </DIV>
<DIV style="position:absolute;top:520;left:126"><font style="line-height:13px;"> Securities held in or transacted through the Securities Account. The Client authorises Computershare or its agent <br>to debit the Bank Account with any amount owing by the Client.</font></DIV>
<DIV style="position:absolute;top:556;left:96 ">8.3&nbsp;&nbsp;&nbsp;&nbsp; The Client acknowledges that he is conversant with his responsibility to provide settlement instructions to </DIV>
<DIV style="position:absolute;top:571;left:126">Computershare in accordance with the provisions from time to time of the JSE Rules and Directives.</DIV>
<DIV style="position:absolute;top:600;left:73">9.&nbsp;&nbsp;&nbsp; <b>SECURITIES STATEMENTS</b></DIV>
<DIV style="position:absolute;top:622;left:96 ">9.1&nbsp;&nbsp;&nbsp; Computershare shall provide the Client with a statement when there is a change in the client&#8217;s portfolio and in </DIV>
<DIV style="position:absolute;top:636;left:126">accordance with the Securities Legislation.</DIV>
<DIV style="position:absolute;top:658;left:96 ">9.2&nbsp;&nbsp;&nbsp; Unless an objection is made in writing by the Client to any entry contained in any statement of a Securities </DIV>
<DIV style="position:absolute;top:673;left:126"><font style="line-height:13px;">Account within 60 days after the statement date, the statement shall, in the absence of fraud or any manifest <br>error, be treated as <i>prima facie</i> evidence of the entries indicated therein and the Client shall not thereafter be <br>entitled to make any claim against Computershare or to any other action in respect thereof.</font></DIV>
<DIV style="position:absolute;top:731;left:73"> 1 0.&nbsp; <b>VERIFICATION OF IDENTITY OF CLIENT</b></DIV>
<DIV style="position:absolute;top:753;left:96 ">10.1&nbsp;&nbsp; Computershare may verify information against any credit bureau&#8217;s database for verification or security purposes, </DIV>
<DIV style="position:absolute;top:767;left:126">if required.</DIV>
<DIV style="position:absolute;top:797;left:73">11.&nbsp;&nbsp; <b>INSTRUCTIONS BY THE CLIENT</b></DIV>
<DIV style="position:absolute;top:818;left:96 ">11.1&nbsp; All instructions given by the Client shall be sent to Computershare at the address set out at clause 2  1 of </DIV>
<DIV style="position:absolute;top:833;left:126"><font style="line-height:13px;">this  Agreement. All instructions shall be sent in writing, or by any other means as may be approved by <br>Computershare from time to time in writing. Computershare shall not be obliged to carry out any instruction <br>that does not comply with this Agreement, the Amended Cash Contract the Amended New Cash Contract, the <br>Issuer-Participants Contract, the requirements of FICA, the Securities Legislation or Computershare&#8217;s standard <br>operating procedures, as the case may be.</font></DIV>
<DIV style="position:absolute;top:912 ;left:96 ">11.2&nbsp;&nbsp; On each occasion on which an instruction is given, the Client will be regarded as having confirmed that he has </DIV>
<DIV style="position:absolute;top:926 ;left:126"><font style="line-height:14px;">the necessary authority. Computershare may record telephonic or electronic conversations with the Client and <br>its representatives and the Client agrees that such recordings or transcripts thereof may be used as evidence in <br>any dispute with the Client.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">94</DIV>
<DIV style="position:absolute;top:77;left:96 "> 11.3&nbsp;&nbsp; In the event that the Client gives to Computershare an instruction to buy or sell  Securities on behalf of the </DIV>
<DIV style="position:absolute;top:91 ;left:126"><font style="line-height:14px;">Client, subject to the limited mandate to carry out such instruction without having to exercise any independent <br>discretion and in terms of a particular service offered by Computershare, then the Client gives to Computershare <br>the right to appoint and pay brokers and other agents to carry out such instruction, to receive and give receipts <br>in respect of such purchases or sales and to do all such things incidental thereto in order to give effect to such <br>instruction.</font></DIV>
<DIV style="position:absolute;top:173;left:96 ">11.4&nbsp;&nbsp; Where the Client has previously provided an e-mail address and/or cellular phone number the Client will </DIV>
<DIV style="position:absolute;top:187;left:126">continue to receive communications via these media, unless a written instruction is received to the contrary.</DIV>
<DIV style="position:absolute;top:225;left:73">12.&nbsp;&nbsp; <b>DEALING ROUTING SERVICE</b></DIV>
<DIV style="position:absolute;top:247;left:96 "> 12.1&nbsp;&nbsp; By submitting any instruction to transact in  Securities using the Computershare Dealing Routing Service </DIV>
<DIV style="position:absolute;top:262;left:126">(&#8220;dealing service&#8221;) the Client agrees to the following provisions:</DIV>
<DIV style="position:absolute;top:284;left:126"> 12.1.1&nbsp;&nbsp;&nbsp;&nbsp; The Client may only give instructions to transact in any  Security by means of the telephonic service </DIV>
<DIV style="position:absolute;top:299;left:172"><font style="line-height:14px;">when operational. Instructions will not be accepted by any other means, including without limitation, <br>fax, electronic mail, and photocopied forms or through the Internet. Computershare reserves the right <br>to alter the times that the telephonic service is available.</font></DIV>
<DIV style="position:absolute;top:351;left:126"> 12.1.2&nbsp;&nbsp;&nbsp;&nbsp; Computershare will not carry out any instruction to transact  Securities on behalf of the Client unless it </DIV>
<DIV style="position:absolute;top:365;left:172">is satisfied that the Client has been recorded as the owner of the  Securities in Computershare&#8217;s records.</DIV>
<DIV style="position:absolute;top:387;left:126"> 12.1.3&nbsp;&nbsp;&nbsp;&nbsp; The Client may only use the dealing service if his  Securities are registered in the South African sub-sub- </DIV>
<DIV style="position:absolute;top:402;left:172">register maintained and operated by Computershare<b><i>.</b></i></DIV>
<DIV style="position:absolute;top:425;left:126"> 12.1.4&nbsp;&nbsp;&nbsp;&nbsp; Computershare will endeavour to inform the Client if an instruction given by the Client will not be </DIV>
<DIV style="position:absolute;top:439;left:172"><font style="line-height:14px;">carried out unless Computershare has good reason for not doing so. Computershare will not be liable <br>for refusing to carry out any instruction if it has good reason for not doing so.</font></DIV>
<DIV style="position:absolute;top:476;left:126"> 12.1.5&nbsp;&nbsp;&nbsp;&nbsp; Any instruction submitted by another person on behalf of the Client should not be recognised unless </DIV>
<DIV style="position:absolute;top:491;left:172"><font style="line-height:14px;">an original power of attorney or other appropriate authority (or a complete copy thereof certified by a <br>Commissioner of Oaths) has been received and accepted by Computershare.</font></DIV>
<DIV style="position:absolute;top:527;left:126"> 12.1.6&nbsp;&nbsp;&nbsp;&nbsp; All instructions given by the Client to the dealing service are irrevocable and shall be dealt with on the </DIV>
<DIV style="position:absolute;top:543;left:172"><font style="line-height:14px;">business day immediately following the business day on which they were received and failing that as <br>soon as reasonably possible thereafter.</font></DIV>
<DIV style="position:absolute;top:579;left:126"> 12.1.7&nbsp;&nbsp;&nbsp;&nbsp; In the event that Computershare&#8217;s nominated stockbroker is unable to process the entire trade due to </DIV>
<DIV style="position:absolute;top:594;left:172"><font style="line-height:14px;">there being insufficient buyers or sellers in the market, the balance of the trade will be kept pending by <br>the broker for a 30-day period in terms of standard market practice.</font></DIV>
<DIV style="position:absolute;top:631;left:126"> 12.1.8&nbsp;&nbsp;&nbsp;&nbsp; Computershare will thereafter endeavour to notify the Client of the status of the trade and the Client </DIV>
<DIV style="position:absolute;top:646;left:172"><font style="line-height:14px;">shall upon receipt of Computershare&#8217;s notification provide a replacement instruction or cancel the <br>balance of the trade.</font></DIV>
<DIV style="position:absolute;top:682;left:126"> 12.1.9&nbsp;&nbsp;&nbsp;&nbsp; No limit order or raise order will be accepted by Computershare. The Client acknowledges that prices </DIV>
<DIV style="position:absolute;top:697;left:172">may fluctuate from the time the instruction is given until the time that the transaction is executed.</DIV>
<DIV style="position:absolute;top:719;left:126"> 12.1.10&nbsp;&nbsp;&nbsp; By submitting an instruction to Computershare to arrange to sell any  Security on his behalf, the Client </DIV>
<DIV style="position:absolute;top:734;left:172">warrants that:</DIV>
<DIV style="position:absolute;top:756;left:172"> 12.1.10.1&nbsp;&nbsp;&nbsp;&nbsp;
  he has not sold or purported to sell the  Securities or the interest in any  Security to any </DIV>
<DIV style="position:absolute;top:771;left:233">third party;</DIV>
<DIV style="position:absolute;top:793;left:172"> 12.1.10.2&nbsp;&nbsp;&nbsp;&nbsp;
  the  Securities will be sold free from all liens, charges or other third party rights or any </DIV>
<DIV style="position:absolute;top:808;left:233">encumbrance of any kind;</DIV>
<DIV style="position:absolute;top:830;left:172"> 12.1.10.3&nbsp;&nbsp;&nbsp;&nbsp;
  he is entitled to sell the  Securities;</DIV>
<DIV style="position:absolute;top:853 ;left:172"> 12.1.10.4&nbsp;&nbsp;&nbsp;&nbsp;
  the sale will not constitute a breach by the Client of any applicable laws and regulations; </DIV>
<DIV style="position:absolute;top:867 ;left:233">and</DIV>
<DIV style="position:absolute;top:889 ;left:172"> 12.1.10.5&nbsp;&nbsp;&nbsp;&nbsp;
  he is not a minor, or if he is a minor, that he is properly assisted by a parent or court </DIV>
<DIV style="position:absolute;top:904 ;left:233">appointed guardian.</DIV>
<DIV style="position:absolute;top:927 ;left:126"> 12.1.11&nbsp; The  Client  irrevocably undertakes that he will do, or procure to be done, all acts and things, and execute </DIV>
<DIV style="position:absolute;top:941 ;left:172"><font style="line-height:14px;">or procure the execution of all such documents as Computershare may from time to time require to <br>give effect to any instruction by the Client.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">95</DIV>
<DIV style="position:absolute;top:77;left:126"> 12.1.12&nbsp;&nbsp; The dealing service shall be operated strictly on an &#8220;execution only&#8221; basis. Computershare shall not </DIV>
<DIV style="position:absolute;top:91 ;left:172">provide, or have any responsibility to provide any financial, taxation or other advice to the Client.</DIV>
<DIV style="position:absolute;top:114;left:126"> 12.1.13&nbsp;&nbsp; A transaction in any  Security through the dealing service will be executed by a stockbroker appointed </DIV>
<DIV style="position:absolute;top:129;left:172"><font style="line-height:14px;">by Computershare. By submitting an instruction to Computershare the Client irrevocably authorises <br>Computershare to appoint a stockbroker to execute the transaction on behalf of the Client on <br>the basis that:</font></DIV>
<DIV style="position:absolute;top:178;left:172"> 12.1.13.1&nbsp;&nbsp;&nbsp;&nbsp;
  Computershare will instruct a stockbroker to obtain the best price reasonably available in </DIV>
<DIV style="position:absolute;top:192;left:233"><font style="line-height:14px;">the market at the time of dealing. If no such price can be ascertained, the stockbroker will <br>take reasonable care to carry out the instruction at a price which is fair and reasonable; and</font></DIV>
<DIV style="position:absolute;top:226;left:172"> 12.1.13.2&nbsp;&nbsp;&nbsp;&nbsp;
  Computershare shall, to the exclusion of all others including the Client, be entitled to </DIV>
<DIV style="position:absolute;top:242;left:233"><font style="line-height:14px;">bring any action, suit or proceedings (&#8220;Actions&#8221;) against the stockbroker arising out of <br>or in connection with the sale. Computershare shall, in its sole discretion, determine the <br>nature and scope of such Actions. By submitting an instruction to Computershare the <br>Client waives his right in relation to such Actions.</font></DIV>
<DIV style="position:absolute;top:306;left:126"> 12.1.14&nbsp;&nbsp; The stockbroker appointed by Computershare may aggregate any instruction with those of other </DIV>
<DIV style="position:absolute;top:320;left:172"><font style="line-height:14px;">holders of  Securities transacting  Securities through the dealing service but may not aggregate the sale <br>with any other clients of the stockbroker, provided that any aggregation shall take place in accordance <br>with the Rules of the JSE.</font></DIV>
<DIV style="position:absolute;top:369;left:172"> 12.1.14.1&nbsp;&nbsp;&nbsp;&nbsp;
  The price per  Security that the Client will receive in the case of transactions that are </DIV>
<DIV style="position:absolute;top:384;left:233"><font style="line-height:14px;">aggregated will be the total proceeds of all aggregated transactions in the relevant <br>period less all costs of the transactions divided by the number of  Securities sold in such <br>transactions;</font></DIV>
<DIV style="position:absolute;top:433;left:172"> 12.1.14.2&nbsp;&nbsp;&nbsp;&nbsp;
  The price per  Security that the Client will receive where transactions are not aggregated </DIV>
<DIV style="position:absolute;top:447;left:233"><font style="line-height:14px;">will be the price at which such  Securities are sold in the relevant period less all costs of <br>the sale;</font></DIV>
<DIV style="position:absolute;top:481;left:172"> 12.1.14.3&nbsp;&nbsp;&nbsp;&nbsp;
  The proceeds payable to the Client shall be rounded down, where necessary, to the nearest </DIV>
<DIV style="position:absolute;top:497;left:233"><font style="line-height:14px;">whole Rand. Resulting fractions of any Rand will be aggregated and may be retained by <br>Computershare.</font></DIV>
<DIV style="position:absolute;top:531;left:172"> 12.1.14.4&nbsp;&nbsp;&nbsp;&nbsp;
  Each  Security aggregated with other  Securities being transacted through the dealing </DIV>
<DIV style="position:absolute;top:545;left:233"><font style="line-height:14px;">service in any relevant period will only be treated as sold when it is actually sold by the <br>dealing service.</font></DIV>
<DIV style="position:absolute;top:580;left:126"> 12.1.15&nbsp; The Client shall ensure that in respect of any purchase of  Securities by the Client in respect of which </DIV>
<DIV style="position:absolute;top:595;left:172"><font style="line-height:14px;">Computershare is required to act as settlement agent, the Client shall deposit cleared funds to cover <br>the purchase consideration in the <b>Computershare Ltd &#8211; Dealing Trust Account</b>, being account <br>number  <b>62022148317</b> held at <b>First National Bank</b>, branch code <b>25-50-05</b>. The Client shall then </font></DIV>
<DIV style="position:absolute;top:644;left:126"> </DIV>
<DIV style="position:absolute;top:644;left:172"><font style="line-height:14px;">immediately forward proof of the deposit to Computershare and then telephone Computershare to <br>place the purchase order. The Client acknowledges that he is conversant with his responsibility to <br>provide settlement instructions to Computershare in accordance with the provisions from time to time <br>of the JSE Rules and Directives.</font></DIV>
<DIV style="position:absolute;top:708;left:126"> 12.1.16&nbsp;&nbsp; Unless settlement instructions and cleared funds are received by Computershare in accordance with </DIV>
<DIV style="position:absolute;top:722;left:172"><font style="line-height:14px;">Clause 1 2 .1.15, Computershare shall not be under any obligation to confirm settlement to a central <br>securities depository and the Client shall be liable for any resultant penalties levied by a settlement <br>authority pursuant to any failed trade.</font></DIV>
<DIV style="position:absolute;top:771;left:126"> 12.1.17&nbsp;&nbsp; Orders executed through the service shall be subject to the charges published from time to time, </DIV>
<DIV style="position:absolute;top:786;left:172">initially as set out in Schedule A to this Agreement.</DIV>
<DIV style="position:absolute;top:805;left:126">12.1.18&nbsp;&nbsp; Computershare may vary the amount, rate or basis of charges from time to time and may introduce </DIV>
<DIV style="position:absolute;top:820;left:172">new charges.</DIV>
<DIV style="position:absolute;top:840;left:126"> 12.1.19&nbsp;&nbsp; Fees, taxes, charges and other expenses of whatever nature incurred on behalf of the Client will be </DIV>
<DIV style="position:absolute;top:855 ;left:172">deducted from the proceeds of any transaction.</DIV>
<DIV style="position:absolute;top:874 ;left:126">12.1.20&nbsp;&nbsp; Instructions to carry out more than one transaction will be treated as separate transactions and each </DIV>
<DIV style="position:absolute;top:889 ;left:172">such transaction shall be charged separately.</DIV>
<DIV style="position:absolute;top:912 ;left:126">12.1.21&nbsp;&nbsp; All transactions will take place on the JSE.</DIV>
<DIV style="position:absolute;top:934 ;left:126"> 12.1.22&nbsp;&nbsp; Computershare will subject to applicable exchange control legislation and regulations pay to the Client </DIV>
<DIV style="position:absolute;top:948 ;left:172">the proceeds of any sale into the Client&#8217;s Bank Account.</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">96</DIV>
<DIV style="position:absolute;top:77;left:126"> 12.1.23&nbsp;&nbsp; Advice of any transaction will be included in a transaction statement sent to the Client.</DIV>
<DIV style="position:absolute;top:99 ;left:126"> 12.1.24&nbsp;&nbsp; Computershare may terminate the dealing service at any time without giving notice thereof to the </DIV>
<DIV style="position:absolute;top:114;left:172"><font style="line-height:14px;">Client. All valid instructions given to the dealing service in accordance with this Agreement before <br>termination will be carried out.</font></DIV>
<DIV style="position:absolute;top:151;left:126">12.1.25&nbsp; Transactions will be carried out and records relating to instructions by the Client will be kept according </DIV>
<DIV style="position:absolute;top:165;left:172">to the rules, customs and practices of the JSE.</DIV>
<DIV style="position:absolute;top:188;left:126"> 1 2.1.26&nbsp; If the dealing service cannot perform any of its services under this Agreement due to circumstances </DIV>
<DIV style="position:absolute;top:203;left:172"><font style="line-height:14px;">beyond its reasonable control, Computershare will take all reasonable steps to bring such circumstances <br>to an end, but Computershare shall not be liable for any non-performance of the dealing service.</font></DIV>
<DIV style="position:absolute;top:239;left:126"> </DIV>
<DIV style="position:absolute;top:239;left:126">1 </DIV>
<DIV style="position:absolute;top:239;left:133">2.1.27&nbsp;&nbsp; Without prejudice to any stockbroker&#8217;s obligations to execute transactions on the JSE, when a </DIV>
<DIV style="position:absolute;top:255;left:172"><font style="line-height:14px;">stockbroker executes an instruction given to the dealing service the Client acknowledges that the <br>stockbroker could be acting as principal for its own account. By submitting an instruction to the dealing <br>service the Client consents, where applicable, to the stockbroker acting as principal for its own account.</font></DIV>
<DIV style="position:absolute;top:306;left:126"> 1 2.1.28&nbsp; The Client indemnifies Computershare and those persons acting on his behalf in relation to the provision </DIV>
<DIV style="position:absolute;top:321;left:172"><font style="line-height:14px;">of the dealing service and their respective directors, employees and agents against any liability (except <br>to the extent that the liability is caused by Computershare or such persons own default, negligence or <br>fraud) which it or they may incur as a result of the dealing service.</font></DIV>
<DIV style="position:absolute;top:372;left:126"> 1 2.1.29&nbsp;&nbsp; Computershare does not receive any brokerage commission <i>in lieu</i> of execution of trades.</DIV>
<DIV style="position:absolute;top:395;left:126">12.1.30&nbsp;&nbsp; Computershare shall not be responsible for the loss in transmission of any cheque, document of title, </DIV>
<DIV style="position:absolute;top:409;left:172"><font style="line-height:14px;">statement or any other document sent through the post to the Client, whether or not it was so sent at <br>the Client&#8217;s request.</font></DIV>
<DIV style="position:absolute;top:461;left:73">13.&nbsp;&nbsp; <b>VOTING ON BEHALF OF CLIENTS</b></DIV>
<DIV style="position:absolute;top:484;left:96 ">13.1&nbsp;&nbsp; Computershare will only vote on behalf of the client if a written instruction is received from the Client by the </DIV>
<DIV style="position:absolute;top:498;left:126">stipulated date.</DIV>
<DIV style="position:absolute;top:536;left:73">14.&nbsp;&nbsp; <b>NOTIFICATION OF CORPORATE EVENTS AND CASH DIVIDENDS</b></DIV>
<DIV style="position:absolute;top:558;left:96 ">14.1<b>&nbsp;</b>&nbsp; Computershare shall notify clients of all corporate events as required in terms of the Securities Legislation, </DIV>
<DIV style="position:absolute;top:573;left:126">which includes but is not limited to non-elective events i.e. announcements and related information.</DIV>
<DIV style="position:absolute;top:595;left:96 ">14.2&nbsp;&nbsp; Computershare is not obliged to send such notification as stated in 1  4.1 above to the extent that all the salient </DIV>
<DIV style="position:absolute;top:610;left:126"><font style="line-height:14px;">details of such non-elective benefits are incorporated in the Annual Financial Statements, Interim Statements or <br>a shareholder circular by the Issuer and it has been or will be sent directly to the Client by an Issuer.</font></DIV>
<DIV style="position:absolute;top:647;left:96 ">14.3&nbsp;&nbsp; Computershare will send its notification on receipt of the final announcement published by the CSD.</DIV>
<DIV style="position:absolute;top:669;left:96 ">14.4&nbsp;&nbsp; The Client may elect not to receive annual financial statements or circulars provided that they understand the </DIV>
<DIV style="position:absolute;top:684;left:126"><font style="line-height:14px;">implications and consequences of such an election. By choosing not to receive the documentation, the Client <br>acknowledges that they may not receive pertinent information concerning non-elective events or the payment <br>of dividends.</font></DIV>
<DIV style="position:absolute;top:736;left:96 ">14.5&nbsp;&nbsp; Dividend information will continue to be published in the local newspapers in terms of standard market practice </DIV>
<DIV style="position:absolute;top:750;left:126"><font style="line-height:14px;">and Computershare will continue to send a payment advice/statement once the payment or corporate action <br>has been processed.</font></DIV>
<DIV style="position:absolute;top:802;left:73">15.&nbsp;&nbsp; <b>ACCRUALS</b></DIV>
<DIV style="position:absolute;top:825;left:96 ">15.1&nbsp;&nbsp; All cash accruals received in respect of investments, including dividends will be paid in accordance with the </DIV>
<DIV style="position:absolute;top:839;left:126">Client&#8217;s instructions and regulatory requirements.</DIV>
<DIV style="position:absolute;top:877 ;left:73">16.&nbsp;&nbsp; <b>INTEREST ON FUNDS DEPOSITED INTO CLIENT TRUST ACCOUNT FOR PURCHASE OF SECURITIES</b></DIV>
<DIV style="position:absolute;top:899 ;left:96 ">1 </DIV>
<DIV style="position:absolute;top:899 ;left:102"> </DIV>
<DIV style="position:absolute;top:899 ;left:102">6.1&nbsp;&nbsp; Where funds are deposited into Computershare&#8217;s Client Trust account for the purchase of securities, </DIV>
<DIV style="position:absolute;top:914 ;left:126"><font style="line-height:14px;">Computershare will retain any interest that accrues to cover administration costs. The Client may claim interest <br>by lodging a claim in writing, however, only claims for amounts of more than R50.00 (Fifty Rand) will be <br>considered.</font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:671">97</DIV>
<DIV style="position:absolute;top:77;left:73">17.&nbsp;&nbsp; <b>INFORMATION TO BE DISCLOSED BY PRODUCT SUPPLIERS</b></DIV>
<DIV style="position:absolute;top:99 ;left:96 ">17.1&nbsp;&nbsp; The Client confirms that Computershare shall not be required to provide any information other than that </DIV>
<DIV style="position:absolute;top:114;left:126">required by law.</DIV>
<DIV style="position:absolute;top:152;left:73">18.&nbsp;&nbsp; <b>CHARGES</b></DIV>
<DIV style="position:absolute;top:174;left:96 ">18.1&nbsp;&nbsp; The Client shall pay the fees and charges published from time to time by Computershare and notified to the </DIV>
<DIV style="position:absolute;top:188;left:126">Client.</DIV>
<DIV style="position:absolute;top:211;left:96 ">18.2&nbsp;&nbsp; Computershare may increase or vary the charges on 60 days written notice to the Client and may thereafter </DIV>
<DIV style="position:absolute;top:226;left:126">levy such fees or charges.</DIV>
<DIV style="position:absolute;top:248;left:96 ">18.3&nbsp;&nbsp; Notwithstanding anything to the contrary in this Agreement, Computershare shall not be obliged to act upon </DIV>
<DIV style="position:absolute;top:262;left:126"><font style="line-height:14px;">any instruction given by the Client or to deliver to the Client any securities or monies until all the amounts due <br>and owing by the Client to Computershare have been discharged in full.</font></DIV>
<DIV style="position:absolute;top:315;left:73"> 19.&nbsp;&nbsp; <b>INDEMNITY</b></DIV>
<DIV style="position:absolute;top:337;left:96 ">19.1&nbsp;&nbsp; The Client hereby indemnifies and agrees to hold Computershare harmless against all liability, costs or expenses </DIV>
<DIV style="position:absolute;top:351;left:126"><font style="line-height:14px;">incurred by Computershare or its nominees or agents in connection with the due and proper performance by <br>Computershare of its obligations pursuant to this Agreement.</font></DIV>
<DIV style="position:absolute;top:389;left:96 ">19.2&nbsp;&nbsp; The Client accepts the risk of loss or damage arising directly or indirectly as a result of any failure in, misuse of, </DIV>
<DIV style="position:absolute;top:403;left:126"><font style="line-height:14px;">or any fraud or misrepresentation due to his failure to give a valid instruction in accordance with the terms of <br>this Agreement.</font></DIV>
<DIV style="position:absolute;top:456;left:73">  20.<b>&nbsp;</b>&nbsp; <b>TERMINATION</b></DIV>
<DIV style="position:absolute;top:478;left:96 "> 20.1&nbsp; Either party may terminate this Agreement at any time by giving at least 30 days&#8217; written notice of termination </DIV>
<DIV style="position:absolute;top:493;left:126">to the other party.</DIV>
<DIV style="position:absolute;top:515;left:96 "> 20.2&nbsp;&nbsp; Computershare shall advise the Client in writing within three (3) business days of any termination of its </DIV>
<DIV style="position:absolute;top:530;left:126">participation as a  Participant or of it being placed under interim management.</DIV>
<DIV style="position:absolute;top:552;left:96 "> 20.3&nbsp; The Client must, following notification of termination of its Participant in terms of Rule 5.7.7, inform the </DIV>
<DIV style="position:absolute;top:566;left:126"><font style="line-height:14px;">Participant, its trustee, liquidator, curator, judicial manager, administrator or other lawful agent to which <br>Participant the Client&#8217;s Securities Account shall be transferred within 30 (thirty) calendar days of the Clients <br>receiving such notification.</font></DIV>
<DIV style="position:absolute;top:634;left:73">21.&nbsp;&nbsp; <b>NOTICES</b></DIV>
<DIV style="position:absolute;top:656;left:96 ">21.1&nbsp;&nbsp; For the purposes of this Agreement, the Client chooses the physical address provided at the time of the initial </DIV>
<DIV style="position:absolute;top:670;left:126"><font style="line-height:14px;">subscription of Securities or provided when the Client acquired Securities on or after 8 September 2010 or such <br>amendment thereto as advised in writing to Computershare from time to time as the address for the receipt of <br>all notices and legal process. Any notice by Computershare to the Client shall, if sent by facsimile or by e-mail, <br>be deemed to have been received by the Client on the day of transmission of the facsimile or e-mail and if sent <br>by post, on the seventh day after posting.</font></DIV>
<DIV style="position:absolute;top:752;left:96 ">21.2&nbsp;&nbsp; Any notices by Computershare to the Client given either orally or by electronic means shall be deemed to have </DIV>
<DIV style="position:absolute;top:766;left:126">been received by the Client.</DIV>
<DIV style="position:absolute;top:788;left:96 ">21.3&nbsp;&nbsp; Computershare chooses as the address for the receipt of all notices and legal process 70 Marshall Street, </DIV>
<DIV style="position:absolute;top:803;left:126">Johannesburg, 2001.</DIV>
<DIV style="position:absolute;top:840;left:73">22.&nbsp;&nbsp; <b>VARIATION</b></DIV>
<DIV style="position:absolute;top:863 ;left:96 ">22.1&nbsp;&nbsp; Any addition to, variation or cancellation of this Agreement shall be communicated to the other party in writing.</DIV>
<DIV style="position:absolute;top:901 ;left:73">23.&nbsp;&nbsp; <b>GOVERNING LAW</b></DIV>
<DIV style="position:absolute;top:923 ;left:96 ">23.1&nbsp;&nbsp; This Agreement shall be construed in accordance with the laws of the Republic of South Africa.</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position:absolute;top:1017;left:73">98</DIV>
<DIV style="position:absolute;top:77;left:73"><font style="font-size:10pt;line-height:20px;"><b>COMPUTERSHARE LIMITED <br>Service and Settlement Fee Structure for Shareholder  </b></font></DIV>
<DIV style="position:absolute;top:142;left:81"><b>FEE DESCRIPTION </b></DIV>
<DIV style="position:absolute;top:142;left:234"><b>ISSUER SPONSORED NOMINEE (using Computershare Dealing Routing Service)</b></DIV>
<DIV style="position:absolute;top:177;left:81"><b>Dematerialisation</b> </DIV>
<DIV style="position:absolute;top:177;left:234">Not applicable *  </DIV>
<DIV style="position:absolute;top:201;left:81"><b>Service</b> </DIV>
<DIV style="position:absolute;top:201;left:234">Not applicable * </DIV>
<DIV style="position:absolute;top:226;left:81"> </DIV>
<DIV style="position:absolute;top:226;left:234"><b>On exchange:</b> included in the dealing fee </DIV>
<DIV style="position:absolute;top:249;left:81"><b>  </b></DIV>
<DIV style="position:absolute;top:249;left:234"><b>Off </b></DIV>
<DIV style="position:absolute;top:249;left:256"><b>exchange:</b> R80.00 + R11.20 (VAT)=R91.20 per transaction for third party transfer </DIV>
<DIV style="position:absolute;top:265;left:234">(Change of Bene&#64257; cial Ownership)  </DIV>
<DIV style="position:absolute;top:289;left:81"><b> </b></DIV>
<DIV style="position:absolute;top:289;left:234"><b>Off-market Account Transfer:</b> R70.00 + R9.80 (VAT) = R79.80 per transfer </DIV>
<DIV style="position:absolute;top:313;left:81"><b> </b></DIV>
<DIV style="position:absolute;top:313;left:234"><b>Off-market Securities Lending: </b>R70.00 + R9.80 (VAT) = R79.80 per transaction </DIV>
<DIV style="position:absolute;top:344;left:81"><b>Transaction &amp; </b></DIV>
<DIV style="position:absolute;top:344;left:234"><b> Portfolio Moves:</b> R54.21 + R7.59 (VAT) =R61.80 per transaction (Transfer holdings to </DIV>
<DIV style="position:absolute;top:359;left:81"><b>Settlement</b> </DIV>
<DIV style="position:absolute;top:359;left:234">or from broker or other CSD Participant) </DIV>
<DIV style="position: absolute; top: 384; left: 233; width: 525; height: 19"><b> Pledge/Pledge </b>
  <b>Release:</b> Service not available</DIV>
<DIV style="position:absolute;top:408;left:81"><b>  </b></DIV>
<DIV style="position:absolute;top:408;left:234"><font style="line-height:15px;"><b>Certi&#64257;cate Withdrawal:</b> (Rematerialisation): R550.00 + R77.00 (VAT) = R627.00 per <br>certi&#64257;cate </font></DIV>
<DIV style="position:absolute;top:447;left:81"> </DIV>
<DIV style="position:absolute;top:447;left:234"><b>Removal:</b> Not Applicable </DIV>
<DIV style="position:absolute;top:471;left:81"> </DIV>
<DIV style="position:absolute;top:471;left:234"><b>Cancellations:</b> R22.59 + R3.16 (VAT) = R25.75 per cancellation </DIV>
<DIV style="position:absolute;top:496;left:81"> </DIV>
<DIV style="position:absolute;top:496;left:234"><font style="line-height:14px;"><b>Sales: <br></b>R0.01 &#8211; R40 000.00 = R115.00 (admin fee) + R16.10 (VAT) = R131.10 <br>R40 000.01 +&nbsp;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;">= R115.00 (admin fee) + 0.25% + (VAT) </font></DIV>
<DIV style="position:absolute;top:542;left:81"><font style="line-height:14px;"><b>Dealing <br> </b></font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <font style="line-height:14px;"><b>Purchases: <br> </b></font></DIV>
<DIV style="position:absolute;top:572;left:234">R115.00 (admin fee) + 0.25% + (VAT) </DIV>
<DIV style="position:absolute;top:588;left:81"> </DIV>
<DIV style="position:absolute;top:588;left:234">These fees exclude any other tax </DIV>
<DIV style="position: absolute; top: 612; left: 233; width: 525; height: 19"><b> Cash </b>
  <b>Transfer/Refund/Residual </b> <b>Refund: </b> R23.25 + R3.25 (VAT) = R26.50 per transaction</DIV>
<DIV style="position:absolute;top:636;left:81"><b> </b></DIV>
<DIV style="position:absolute;top:636;left:234"><font style="line-height:15px;"><b> Cash deposit or Automated Deposit Terminal fee:</b> R1.80 + R0.25 (VAT) = R2.05 per <br>R100.00 deposited with a minimum fee of R7.50 </font></DIV>
<DIV style="position:absolute;top:675;left:81"><b> </b></DIV>
<DIV style="position:absolute;top:675;left:234"><b>Cheque Deposit Fee:</b> R4.39  + R0.61(VAT) = R5.00 per cheque deposit </DIV>
<DIV style="position:absolute;top:700;left:81"><b>Other </b></DIV>
<DIV style="position:absolute;top:700;left:234"><b>Stop Payment &amp; Re-issue cheque/EFT:</b> R142.11 + R19.89 (VAT) = R162.00 per request </DIV>
<DIV style="position:absolute;top:724;left:81"><b> </b></DIV>
<DIV style="position:absolute;top:724;left:234"><b>Unpaid cheque fee:</b> R59.39 + R8.31 (VAT) = R67.70 per cheque deposit </DIV>
<DIV style="position:absolute;top:748;left:81"><b> </b></DIV>
<DIV style="position:absolute;top:748;left:234"><font style="line-height:15px;"><b> Issuing payments by cheque rather than EFT: </b>R29.12 + R4.08 (VAT) = R33.20 per <br>cheque </font></DIV>
<DIV style="position:absolute;top:787;left:81"><b> </b></DIV>
<DIV style="position:absolute;top:787;left:234"><b>Posting cheque via registered mail:</b> R35.09 + R4.91 (VAT) = R40.00 per cheque </DIV>
<DIV style="position:absolute;top:812;left:81"><b> </b></DIV>
<DIV style="position:absolute;top:812;left:234"><b> Issue of duplicate transaction advice</b>: R32.46 + R4.54 (VAT) = R37.00 per advice</DIV>
<DIV style="position:absolute;top:836;left:81"> </DIV>
<DIV style="position:absolute;top:836;left:234"><font style="line-height:15px;"> <b>Queries older than 1 year:</b> R263.16 + R36.84 (VAT) = R300.00 (Include refund of <br>deposits) </font></DIV>
<DIV style="position:absolute;top:876 ;left:73"><font style="line-height:14px;"><b>* Fees sponsored by the Issuer of the security. <br>All fees quoted, unless otherwise indicated, include Strate cost. Fees are subject to change.</b></font></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
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<DIV style="position: absolute; top: 72; left: 381; width: 377; height: 35"><font style="font-size:18pt;"><b>Sasol Limited</b></font></DIV>
<DIV style="position:absolute;top:99 ;left:381"><font style="font-size:7pt;line-height:14px;">(Incorporated in the Republic of South Africa)<br>Registration number 1979/003231/06<br>JSE share code: SOL    ISIN: ZAE000006896<br>NYSE share code: SSL    ISIN: US8038663006</font></DIV>
<DIV style="position:absolute;top:178;left:73"><font style="font-size:7pt;"> </font></DIV>
<DIV style="position:absolute;top:175;left:73"><font style="font-size:10pt;"><i><b>FORM OF PROXY</b></i></font></DIV>
<DIV style="position: absolute; top: 204; left: 73; width: 684; height: 30"><b>(The de&#64257;nitions and interpretations set out on pages 6 to 11 of the Circular to which this Form of Proxy is attached shall also apply to the Form of Proxy).</b></DIV>
<DIV style="position:absolute;top:225;left:73"><font style="line-height:9 px;"><b>FOR COMPLETION BY SASOL ORDINARY, PREFERRED ORDINARY AND BEE ORDINARY SHAREHOLDERS WHO HAVE NOT  DEMATERIALISED THEIR SHARES OR WHO <br>HAVE DEMATERIALISED THEIR SHARES WITH OWN NAME REGISTRATION ONLY</b></font></DIV>
<DIV style="position:absolute;top:248;left:73"><font style="line-height:9 px;"><b>A Sasol Shareholder is entitled to appoint one or more proxies (none of whom need to be a Sasol Shareholder) to attend, speak or, on a poll, vote,  in the place of that <br>shareholder at the General Meeting  to be held at Summer Place, 69 Melville Road, Hyde Park, Johannesburg, South Africa, on Friday, 26 November 2010 immediately <br>after the conclusion, postponement or adjournment of the Annual General Meeting, and at any adjournment or postponement thereof.</b></font></DIV>
<DIV style="position:absolute;top:281;left:73"><font style="line-height:9 px;"><b>If you wish to appoint a proxy to act on your behalf at the General Meeting and at any adjournment or postponement thereof, please complete and return this <br>Form of Proxy. (Also see the notes overleaf.)</b></font></DIV>
<DIV style="position:absolute;top:304;left:73"><font style="line-height:9 px;"><b>Note</b>: If your Dematerialised Sasol Ordinary Shares  are held through a CSD Participant  or Broker and you have not provided the nominee with a general mandate to act on <br>your behalf at shareholder meetings, and you wish to cast your vote at this General Meeting or you want to attend the General Meeting in person, please contact your CSD <br>Participant  or Broker.</font></DIV>
<DIV style="position:absolute;top:347;left:73">I/We (full names in BLOCK LETTERS please)</DIV>
<DIV style="position:absolute;top:365;left:73">Of (insert address)</DIV>
<DIV style="position:absolute;top:382;left:73">Being the holder(s) of </DIV>
<DIV style="position:absolute;top:382;left:274">Sasol Shares (Sasol Ordinary Shares, Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares), hereby appoint:</DIV>
<DIV style="position:absolute;top:396;left:73">1.  </DIV>
<DIV style="position:absolute;top:396;left:623">or failing him/her,</DIV>
<DIV style="position:absolute;top:413;left:73">2.  </DIV>
<DIV style="position:absolute;top:413;left:623">or failing him/her,</DIV>
<DIV style="position:absolute;top:430;left:73">3.  the Chairperson of the General Meeting ,</DIV>
<DIV style="position:absolute;top:443;left:73"><font style="line-height:9 px;">as my/our proxy to act for me/us and on my/our behalf at the General Meeting  which will be held for the purpose of considering, and if deemed &#64257; t, passing, with or without <br>modi&#64257; cation, the special and ordinary resolutions to be proposed thereat and at any adjournment or postponement thereof and to vote for and/or against the special and <br>ordinary resolutions and/or abstain from voting in respect of the Sasol Shares registered in my/our name/s (see note  5 overleaf) as follows:</font></DIV>
<DIV style="position:absolute;top:476;left:73">Please indicate with an &#8220;X&#8221; the instructions to your proxy in the spaces provided below. In the absence of such indication  the provisions of note 6 overleaf will apply.</DIV>
<DIV style="position:absolute;top:493;left:73"> </DIV>
<DIV style="position:absolute;top:493;left:553"><b>FOR</b> </DIV>
<DIV style="position:absolute;top:493;left:594"><b>AGAINST</b> </DIV>
<DIV style="position:absolute;top:493;left:643"><b>ABSTAIN</b></DIV>
<DIV style="position:absolute;top:510;left:98 "><b>Special resolution number 1</b></DIV>
<DIV style="position:absolute;top:521;left:78"><font style="font-size:8pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:520;left:83"><font style="font-size:8pt;"><b>1</b></font></DIV>
<DIV style="position: absolute; top: 523; left: 99; width: 659; height: 19">     Amendment to the Sasol  Articles to provide for the insertion of new de&#64257; nitions for purposes of new Articles 162,163, </DIV>
<DIV style="position:absolute;top:532;left:98 ">164.1  and 165 to 169 </DIV>
<DIV style="position:absolute;top:549;left:98 "><b> Special resolution number 2</b></DIV>
<DIV style="position:absolute;top:560;left:83"><font style="font-size:8pt;"><b>2</b></font></DIV>
<DIV style="position: absolute; top: 562; left: 98; width: 660; height: 19">     <i> </i>Amendment to the Sasol  Articles to provide for the Bulk Dematerialisation</DIV>
<DIV style="position:absolute;top:579;left:98 "><b>Special resolution number 3</b></DIV>
<DIV style="position:absolute;top:590;left:78"><font style="font-size:8pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:589;left:83"><font style="font-size:8pt;"><b>3</b></font></DIV>
<DIV style="position: absolute; top: 592; left: 98; width: 660; height: 19">     Amendment to the Sasol  Articles to provide for  the continued application of the Cash Contract and/or the New Cash </DIV>
<DIV style="position:absolute;top:602;left:98 ">Contract in respect of  Sasol BEE Ordinary Shares that are not Dematerialised pursuant to the Bulk  Dematerialisation  </DIV>
<DIV style="position:absolute;top:619;left:98 "><b>Ordinary resolution number 1</b></DIV>
<DIV style="position:absolute;top:630;left:78"><font style="font-size:8pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:629;left:83"><font style="font-size:8pt;"><b>4</b></font></DIV>
<DIV style="position: absolute; top: 632; left: 99; width: 659; height: 19">     In the event that any Sasol BEE Ordinary Shares are listed  on the proposed BEE Segment the authorisation of  the </DIV>
<DIV style="position:absolute;top:641;left:99 "><font style="line-height:9 px;">Transfer  Secretaries, to replace share certi&#64257; cates of all the Election Shareholders and to issue them with new share <br>certi&#64257; cates re&#64258; ecting the new alpha code and ISIN </font></DIV>
<DIV style="position:absolute;top:668;left:98 "><b> Special resolution number 4</b></DIV>
<DIV style="position:absolute;top:678;left:83"><font style="font-size:8pt;"><b>5</b></font></DIV>
<DIV style="position: absolute; top: 681; left: 97; width: 661; height: 19">    Amendment  to  the  Sasol   Articles  to   incorporate  the  Additional  Terms        </DIV>
<DIV style="position:absolute;top:698;left:98 "><b>Special resolution number 5</b></DIV>
<DIV style="position:absolute;top:709;left:78"><font style="font-size:8pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:708;left:83"><font style="font-size:8pt;"><b>6</b></font></DIV>
<DIV style="position: absolute; top: 711; left: 98; width: 660; height: 19">      Amendment to the Sasol Articles to revise the rights, privileges and restrictions applicable to the Sasol  BEE Ordinary </DIV>
<DIV style="position:absolute;top:720;left:98 "><font style="line-height:9 px;">Shares so as to allow the holding of such shares either in certi&#64257; cated or Dematerialised form and to  take account of the <br>listing on the proposed BEE Segment</font></DIV>
<DIV style="position:absolute;top:748;left:98 "><b>Special resolution number 6</b></DIV>
<DIV style="position:absolute;top:758;left:78"><font style="font-size:8pt;"><b> </b></font></DIV>
<DIV style="position:absolute;top:757;left:83"><font style="font-size:8pt;"><b>7</b></font></DIV>
<DIV style="position: absolute; top: 760; left: 99; width: 659; height: 19">      Amendment to the Sasol  Articles to provide for the manner in which holders of Sasol BEE Ordinary Shares will  hold their </DIV>
<DIV style="position:absolute;top:770;left:98 "><font style="line-height:9 px;">shares either in certi&#64257; cated or  Dematerialised form and to provide that any &#8220;proof of participation&#8221; document issued <br>by the Company to any holder of certi&#64257; cated Sasol BEE Ordinary Shares will cease to be of any force or effect from the <br>date of the Dematerialisation of such holder&#8217;s Sasol BEE Ordinary Shares</font></DIV>
<DIV style="position:absolute;top:806;left:98 "><b>Special resolution number 7</b></DIV>
<DIV style="position:absolute;top:816;left:83"><font style="font-size:8pt;"><b>8</b></font></DIV>
<DIV style="position: absolute; top: 819; left: 98; width: 660; height: 19">     Amendment  to the Sasol Articles to provide for the limited circumstances in which   the Company will be entitled to </DIV>
<DIV style="position:absolute;top:828;left:98 ">delist the Sasol BEE Ordinary Shares from the proposed BEE Segment</DIV>
<DIV style="position:absolute;top:845;left:98 "><b> Special resolution number 8</b></DIV>
<DIV style="position:absolute;top:855 ;left:83"><font style="font-size:8pt;"><b>9</b></font></DIV>
<DIV style="position: absolute; top: 858; left: 99; width: 659; height: 19">     Amendment   of  the  Sasol   Articles  to  p ermit    the  release   of  cont act  information  by  a  CSD  Participant ,  Broke   r  and/or </DIV>
<DIV style="position:absolute;top:867 ;left:98 ">Nominee Compan y  of  a Sasol Shareholder to Sasol</DIV>
<DIV style="position:absolute;top:885 ;left:98 "><b>Special resolution number 9</b></DIV>
<DIV style="position:absolute;top:895 ;left:78"><font style="font-size:8pt;"><b>10</b></font></DIV>
<DIV style="position: absolute; top: 898; left: 98; width: 660; height: 19">      Approval  of the potential granting of &#64257; nancial assistance to the Sasol Inzalo Public Facilitation Trust by the Company</DIV>
<DIV style="position:absolute;top:915 ;left:73"><b>Signed at </b></DIV>
<DIV style="position:absolute;top:915 ;left:379"><b>on</b> </DIV>
<DIV style="position:absolute;top:915 ;left:666"><b>2010</b></DIV>
<DIV style="position:absolute;top:936 ;left:73"><b>Signature</b></DIV>
<DIV style="position:absolute;top:957 ;left:73"><b>Assisted by (where applicable)</b></DIV>
<DIV style="position:absolute;top:978 ;left:73">Name Capacity </DIV>
<DIV style="position:absolute;top:978 ;left:512">Signature</DIV>
<DIV style="position:absolute;top:995 ;left:323">(Please print in BLOCK LETTERS)</DIV>
<DIV style="position:absolute;top:1004;left:73"><b>Please read the notes on the reverse hereof.</b></DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:6pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-5365;clip:rect(5365,758,6438,0)" src="sasol_ann097n.gif" alt="background image">
<DIV style="position:absolute;top:77;left:73"><b>Notes:</b></DIV>
<DIV style="position:absolute;top:94 ;left:73">  1. </DIV>
<DIV style="position:absolute;top:94 ;left:96 ">Forms of Proxy must be received by Computershare on or before  10:00 on Wednesday, 24 November 2010. Forms of Proxy can be posted or hand delivered.</DIV>
<DIV style="position:absolute;top:111;left:73">  2. </DIV>
<DIV style="position:absolute;top:111;left:96 "><font style="line-height:9 px;">Registration for the General Meeting will commence at 07:00 on Friday, 26 November 2010. Only Sasol Shareholders who registered before the General Meeting will <br>be allowed to vote at the General Meeting. Sasol Shareholders who attend the General Meeting are required to bring their bar coded identity document to the General <br>Meeting as proof of identity and to expedite registration.</font></DIV>
<DIV style="position:absolute;top:147;left:73">  3. </DIV>
<DIV style="position:absolute;top:147;left:96 "><font style="line-height:9 px;">Only registered Sasol Shareholders   including own name Dematerialised Sasol Shareholders (&#8220;registered Sasol Shareholders&#8221;)  may appoint a proxy or alternatively attend <br>the General Meeting in person.</font></DIV>
<DIV style="position:absolute;top:170;left:96 "><font style="line-height:9 px;">A bene&#64257; cial  o wner, whose certi&#64257; cated Sasol Shares are not registered in his/her/its own name, but in the name of another, e.g. a nominee, may not  attend the General <br>Meeting unless a proxy is issued to him/her/it by the registered Sasol  Shareholder. A bene&#64257; cial  owner who is not also the registered  Sasol Shareholder in respect of his/<br>her/its shares should contact the registered  Sasol Shareholder  and  issue instructions as to the manner in which his/her/its shares should be voted or  obtain a proxy in <br>his/her/its favour to attend the General Meeting.</font></DIV>
<DIV style="position:absolute;top:216;left:73"> 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  A bene&#64257; cial owner whose shares are dematerialised through a CSD Participant or broker, other than one whose shares are held on an own name basis, must provide </DIV>
<DIV style="position:absolute;top:226;left:96 ">the CSD Participant or broker with a voting instruction, or obtain a letter of representation from his/her/its CSD Participant or broker, in terms of his/her/its  Custody <br> Agreement with the CSD Participant or broker, should he/she/it wish to attend the General Meeting in person.</DIV>
<DIV style="position:absolute;top:253;left:73">  5. </DIV>
<DIV style="position:absolute;top:253;left:96 "><font style="line-height:9 px;">A registered Sasol Shareholder may insert the name of a single proxy or the names of two alternate proxies of the shareholder&#8217;s choice in the space provided, with or <br>without deleting &#8220;the chairman of the meeting &#8221;. Any such deletion must be initialled by the Sasol Shareholder. The person whose name appears &#64257; rst on the form of <br>proxy and has not been deleted will be entitled to act as proxy to the exclusion of those whose names follow.</font></DIV>
<DIV style="position:absolute;top:289;left:73">  6. </DIV>
<DIV style="position:absolute;top:289;left:96 "><font style="line-height:9 px;">A registered Sasol Shareholder&#8217;s instruction to the proxy must be indicated by the insertion of the relevant number of votes exercisable by that shareholder in the <br>appropriate space provided. Failure to comply with the above will be deemed to authorise the proxy to vote or abstain from voting at the General Meeting, as he/she/it <br>deems &#64257; t, in respect of all the shareholder&#8217;s votes exercisable thereat, but if the proxy is the chairman, failure to comply will be deemed to authorise the proxy to vote <br>in favour of the resolution.</font></DIV>
<DIV style="position:absolute;top:331;left:96 "><font style="line-height:9 px;">A registered Sasol Shareholder or his/her/its proxy is not obliged to use all the votes exercisable by  such shareholder or by his proxy, but the total of the votes cast for <br>and against and abstentions  may not exceed the total of the votes exercisable by  such shareholder or by his/her/its proxy.</font></DIV>
<DIV style="position:absolute;top:358;left:73">  7. </DIV>
<DIV style="position:absolute;top:358;left:96 "><font style="line-height:9 px;">A registered Sasol Shareholder&#8217;s authorisation to the proxy, including the chairman of the meeting, to vote on his/her/its behalf, shall be deemed to include the authority <br>to vote on procedural matters at the meeting.</font></DIV>
<DIV style="position:absolute;top:385;left:73">   8. </DIV>
<DIV style="position:absolute;top:385;left:96 "><font style="line-height:9 px;">The completion and lodging of this Form of Proxy will not preclude the relevant registered Sasol  Shareholder from attending the General Meeting and speaking and <br>voting in person thereat  to  the exclusion of any proxy appointed in terms hereof should such shareholder wish to do so.</font></DIV>
<DIV style="position:absolute;top:412;left:73"> 9. </DIV>
<DIV style="position:absolute;top:412;left:96 ">Documentary evidence establishing the authority of a person signing this Form of Proxy in a representative capacity must be attached to this Form of Proxy.</DIV>
<DIV style="position:absolute;top:429;left:73">1 0. </DIV>
<DIV style="position:absolute;top:429;left:96 ">Any alteration must be initialled by the signatory(ies).</DIV>
<DIV style="position:absolute;top:446;left:73">1 1.<b> </b></DIV>
<DIV style="position:absolute;top:446;left:96 "><font style="line-height:9 px;"><b>Sasol ADR holders please note:</b> Registered shareholders who hold their American Depositary Receipts in physical form will receive a proxy card and voting instructions <br>from the Bank of New York Mellon. Bene&#64257; cial owners who hold their American Depositary Receipts in book entry form will receive their proxy card and voting instructions <br>from their Broker.</font></DIV>
<DIV style="position:absolute;top:482;left:73">1 2. </DIV>
<DIV style="position:absolute;top:482;left:96 "> Forms of Proxy should be lodged with or mailed to Computershare Investor Services (Proprietary) Limited:</DIV>
<DIV style="position:absolute;top:499;left:96 "><b>Hand deliveries to:  </b></DIV>
<DIV style="position:absolute;top:499;left:408"><b>Postal deliveries to:</b></DIV>
<DIV style="position:absolute;top:516;left:96 ">Computershare Investor Services (Proprietary) Limited </DIV>
<DIV style="position:absolute;top:516;left:408">Computershare Investor Services (Proprietary) Limited</DIV>
<DIV style="position:absolute;top:526;left:96 ">Ground Floor, 70 Marshall Street, Johannesburg, 2001  </DIV>
<DIV style="position:absolute;top:526;left:408">PO Box 61051, Marshalltown, Johannesburg, 2107</DIV>
<DIV style="position:absolute;top:536;left:96 ">Republic of South Africa </DIV>
<DIV style="position:absolute;top:536;left:408">Republic of South Africa</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:8pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-6438;clip:rect(6438,758,7511,0)" src="sasol_ann097n.gif" alt="background image">
<DIV style="position: absolute; top: 143; left: 299; width: 459; height: 36"><font style="font-size:18pt;"><b>Sasol Limited</b></font></DIV>
<DIV style="position:absolute;top:171;left:289"><font style="font-size:7pt;">(Incorporated in the Republic of South Africa)</font></DIV>
<DIV style="position:absolute;top:184;left:302"><font style="font-size:7pt;">Registration number 1979/003231/06</font></DIV>
<DIV style="position:absolute;top:197;left:287"><font style="font-size:7pt;">JSE share code: SOL    ISIN: ZAE000006896</font></DIV>
<DIV style="position:absolute;top:209;left:283"><font style="font-size:7pt;">NYSE share code: SSL    ISIN: US8038663006 </font></DIV>
<DIV style="position: absolute; top: 247; left: 73; width: 678; height: 36"><font style="font-size:10pt;line-height:20px;"><i><b>FORM OF ELECTION <br>TO CONTINUE TO HOLD SASOL BEE ORDINARY SHARES IN CERTIFICATED FORM</b></i></font></DIV>
<DIV style="position:absolute;top:305;left:73"><font style="line-height:13px;"><b>(The de&#64257;nitions and interpretations set out on pages 6 to 11 of the Circular to which this Form of Election is <br>attached shall also apply to the Form of Election).</b></font></DIV>
<DIV style="position:absolute;top:337;left:73"><font style="line-height:13px;"><b>FOR COMPLETION BY SASOL BEE ORDINARY SHAREHOLDERS WHO WISH TO CONTINUE TO HOLD SASOL BEE <br>ORDINARY SHARES IN CERTIFICATED FORM</b></font></DIV>
<DIV style="position:absolute;top:373;left:73"><font style="line-height:13px;"><b>Sasol BEE Ordinary Shareholders who wish to retain their shareholding in Sasol BEE Ordinary Shares in <br>certi&#64257; cated form are requested to complete this Form of Election. This form must be  hand delivered  or posted <br>to   the Transfer Secretaries whose details are set out below so as to be received by no later than 12:00 on Friday, <br>14 January 2011.</b></font></DIV>
<DIV style="position:absolute;top:453;left:73">I/We (full names in BLOCK LETTERS please)</DIV>
<DIV style="position:absolute;top:474;left:73">Identity number</DIV>
<DIV style="position:absolute;top:496;left:73">Of (insert address)</DIV>
<DIV style="position:absolute;top:518;left:73">Being the holder(s) of </DIV>
<DIV style="position: absolute; top: 518; left: 426; width: 332; height: 19"> Sasol BEE Ordinary Shares,</DIV>
<DIV style="position:absolute;top:536;left:73">wish to continue to hold these Sasol BEE Ordinary Shares in certi&#64257; cated form .</DIV>
<DIV style="position:absolute;top:554;left:73"><font style="line-height:13px;">I am/We are aware that by electing to retain ownership of my/our Sasol BEE Ordinary Shares in the form of certi&#64257; cated <br>shares :</font></DIV>
<DIV style="position:absolute;top:589;left:73">1.&nbsp;<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;
  </FONT>the terms and conditions of  any  Cash Contract accepted by myself/ourselves upon signature of the application in </DIV>
<DIV style="position:absolute;top:604;left:96 "><font style="line-height:13px;">terms of the Cash Invitation Prospectus  and the warranties incorporated therein will continue to apply to the Sasol <br>BEE Ordinary Shares issued pursuant to the Cash Invitation Prospectus for so long as  they are held in certi&#64257; cated form;</font></DIV>
<DIV style="position:absolute;top:640;left:73">2.&nbsp;<FONT style="font-family:arial;font-size:8pt;color:#231f20;">&nbsp;&nbsp;
  </FONT>the terms and conditions of  any  New Cash Contract concluded between the Company and myself/ourselves, when </DIV>
<DIV style="position:absolute;top:654;left:96 "><font style="line-height:13px;">acquiring Sasol BEE Ordinary Shares on or after 8 September 2010 and the warranties incorporated therein will <br>continue to apply to such Sasol BEE Ordinary Shares for so long as  they are held in certi&#64257; cated form . </font></DIV>
<DIV style="position:absolute;top:690;left:73"><font style="line-height:13px;"> I/ We accept that the replacement share certi&#64257; cate re&#64258; ecting the JSE code and ISIN in regard to my/our Sasol BEE Ordinary <br>Shares will be retained by the Custodian in terms of the Cash Contract or New Cash Contract , as the case may be.</font></DIV>
<DIV style="position:absolute;top:725;left:73"><b>Signed at </b></DIV>
<DIV style="position:absolute;top:725;left:379"> </DIV>
<DIV style="position:absolute;top:725;left:395"><b>on</b> </DIV>
<DIV style="position:absolute;top:725;left:654"><b>20___ </b></DIV>
<DIV style="position:absolute;top:751;left:73"><b>Signature</b></DIV>
<DIV style="position:absolute;top:777;left:73"><b>Telephone number </b></DIV>
<DIV style="position:absolute;top:803;left:73"><b>Assisted by (where applicable)</b></DIV>
<DIV style="position:absolute;top:828;left:73">Name Capacity </DIV>
<DIV style="position:absolute;top:828;left:512">Signature</DIV>
<DIV style="position:absolute;top:850 ;left:298">(Please print in BLOCK LETTERS)</DIV>
<DIV style="position:absolute;top:872 ;left:73">Forms of Election should be  <b> </b>hand delivered or posted  to Computershare Investor Services (Proprietary) Limited:</DIV>
<DIV style="position:absolute;top:894 ;left:73"><b>Hand deliveries to:  </b></DIV>
<DIV style="position:absolute;top:894 ;left:400"><b>Postal deliveries to:</b></DIV>
<DIV style="position:absolute;top:917 ;left:73">Computershare Investor Services (Proprietary) Limited </DIV>
<DIV style="position:absolute;top:917 ;left:400">Computershare Investor Services (Proprietary) Limited </DIV>
<DIV style="position:absolute;top:932 ;left:73">Ground Floor, 70 Marshall Street, Johannesburg, 2001  </DIV>
<DIV style="position:absolute;top:932 ;left:400">PO Box 61763, Marshalltown, 2107</DIV>
<DIV style="position:absolute;top:947 ;left:73">South Africa </DIV>
<DIV style="position:absolute;top:947 ;left:400">South Africa</DIV>
</DIV>
</FONT><FONT style="font-family:;font-size:0pt;color:;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-7511;clip:rect(7511,758,8584,0)" src="sasol_ann097n.gif" alt="background image">
</DIV>
</FONT><FONT style="font-family:arial;font-size:10.2pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-8584;clip:rect(8584,758,9657,0)" src="sasol_ann097n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:664">103</DIV>
</DIV>
</FONT><FONT style="font-family:arial;font-size:5.1pt;color:#231f20;"><DIV style="position:relative;width:758;height:1073;page-break-before:always;">
<IMG style="position:absolute;top:-9657;clip:rect(9657,758,10730,0)" src="sasol_ann097n.gif" alt="background image">
<DIV style="position:absolute;top:1017;left:73"><font style="font-size:10.2pt;">104</font></DIV>
<DIV style="position:absolute;top:1007;left:73"> </DIV>
<DIV style="position:absolute;top:1007;left:313">PRINTED</DIV>
<DIV style="position:absolute;top:1007;left:345"> BY INCE (PTY) LTD </DIV>
<DIV style="position:absolute;top:1008;left:643">W2CF10699</DIV>
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<TYPE>EX-99
<SEQUENCE>5
<FILENAME>sasol_ann.pdf
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<DOCUMENT>
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<DOCUMENT>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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