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SAP - Sappi Limited - ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF AGM Sappi Limited Reg No 1936/008963/06 (Incorporated in the Republic of South Africa) JSE Code SAP ISIN code ZAE000006284 NYSE code SPP ("Sappi" or "the Company") ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF AGM Shareholders are advised that the annual report for the year ended September 2010 will be despatched to shareholders by no later than the 20 December 2010. The annual report will also be available online on 13 December 2010 on the Sappi website ( www.sappi.com ). The audited annual financial statements included in the annual report contain no material modifications to the reviewed preliminary results for the year ended September 2010 which were published on 08 November 2010. The annual financial statements have been audited by Sappi`s auditors, Deloitte & Touche. Their unqualified report is available for inspection at the company`s registered office. Sappi intends to file its annual report on Form 20-F with the United States Securities and Exchange Commission on 13 December 2010. Once filed, this document will also be available on www.sappi.com NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of Sappi will be held at the registered office of the company in the Auditorium, ground floor, 48 Ameshoff Street, Braamfontein, Johannesburg on Wednesday 09 February 2011 at 14:30 to transact business as stated in the notice of the annual general meeting forming part of the annual financial statements. Braamfontein 13 December 2010 Sponsor to Sappi: UBS South Africa (Pty) Ltd Date: 13/12/2010 11:10:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
