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Non - executive directors

PIETER COX (58)  Deputy chairman and chief executive
BSc Eng (Mining), BSc Eng (Metall)
Director of several companies in the Group. Joined the Group in 1971. At the end of 1985 he was promoted to Sasol head office in Johannesburg as general manager responsible for the Group’s mining, explosives and personnel functions. He was appointed MD and CEO of Polifin Limited in October 1993, executive director of Sasol Limited in January 1996, chief operating officer of Sasol Limited in May 1996, managing director and chief executive officer of Sasol Limited in January 1997 and deputy chairman and chief executive in March 2001. Appointed to the Board in 1996.
PAT DAVIES (50)  BSc Eng (Mech)
Director of several companies in the Group. Responsible for Sasol Petroleum International (Pty) Limited, Sasol Synfuels International (Pty) Limited, Sasol Mining (Pty) Limited, the Group’s globalisation initiative based on its gas-to-liquids (GTL) technology, Group resources and natural gas. Joined the Group in 1975 and has held various positions in engineering design, project management, operations management and corporate affairs. Appointed to the Board in 1997.
JAN FOURIE (58)  BSc, MBA
Director of several companies in the Group. Responsible for research and development, project execution, engineering, new ventures, environmental affairs and information technology. Joined the Group in 1981. He has 36 years of experience in the South African chemical, fertiliser, mining and synfuels industries. He started in the fertiliser industry, thereafter moved into the opencast mining industry and joined the synfuels industry in January 1981 as an assistant works manager at Sasol Three. Appointed to the Board in 1997.
RALPH HAVENSTEIN (45)  BSc Eng (Chem), MSc Eng (Chem), BCom, AMP
Director of several companies in the Group. Responsible for Sasol Chemical Industries Limited. Joined the Group in 1979. In 1991 he moved to the Rosebank head office as manager new ventures where he was involved in new projects and new joint ventures, including the new Alpha Olefins plant recently commissioned in Secunda. He was also part of the Sasol team that put the Sasol/AECI joint venture of Polifin together. In 1997 he was appointed managing director of Sasol Chemical Industries. He is presently leading the integration of Sasol Chemie (Condea) into Sasol Chemical Industries. Appointed to the Board in 1998.
TREVOR MUNDAY (51)  BCom
Director of several companies in the Group. Until recently the managing director of the Sasol Polymers (formerly Polifin Limited) division of Sasol Chemical Industries Limited. Responsible for four key group portfolios: finance and accounting, investor relations, communications and public relations; and the South African operations of Sasol Chemical Industries, including Sasol Polymers, Sasol Ammonia, Sasol Agri, Sasol SMX and Sasol Carbo-Tar. He held several key AECI commercial and financial management posts in South Africa, Angola and Germany before joining the Sasol Group in 1996. Appointed to the Board in 2001.