Director Nominations 3 April 2024 – 31 May 2024

As a Sasol Khanyisa Public shareholder, you are invited to nominate individuals who meet the below criteria as stipulated in the Sasol Khanyisa Public (RF) Limited memorandum of incorporation (MoI) and as determined by the Sasol Khanyisa Public directors:

  • A Black person as defined in the B-BBEE Act and the codes;
  • All the Directors shall be independent as defined in King IV;
  • Board experience;
  • Qualifications and senior management experience in finance and accounting, and/or audit and risk, and/or strategy, and/or legal and corporate transactions, and/or communicating with and training shareholders;
  • Black Economic Empowerment sector knowledge; and
  • Business management and judgment skills.

The appointed individual will form part of the Board of directors of the Sasol Khanyisa Public group of companies, responsible for the strategic direction and control of Sasol Khanyisa.

Nomination Process:

1.Obtain the written consent from the individual that you, as a shareholder of Sasol Khanyisa Public, would like to nominate as well as a copy of his/her certified Identity Document and Curricula Vitae.  An example of a Consent to Act as Director is available below; and

2.Email all the documentation to skpnominations@jseinvestorservices.co.za and include your full name, ID number and contact details.

Sasol Khanyisa Public will only consider nominations if all the requisite documentation is attached to the email and the individual has been nominated by a  Sasol Khanyisa Public shareholder.

If you have any questions concerning your nomination please call 0800 800 010 or email skpnominations@jseinvestorservices.co.za

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