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SAP - Sappi Limited - Posting of circular and notice of general meeting Sappi Limited (Incorporated in the Republic of South Africa) Registration number: 1936/008963/06 Share code: SAP ISIN: ZAE000006284 ("Sappi" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING 1. Shareholders are advised that a circular was posted today to shareholders in respect of the Sappi Black Economic Empowerment ("BEE") Transaction regarding, inter alia, amendments to the Articles of Association of the Company to create "A" Ordinary Shares and increase the authorised share capital; the specific issue of Ordinary Shares and "A" Ordinary Shares for cash and the specific repurchase of "A" Ordinary Shares ("the Circular"). Notice is hereby given that the general meeting of Sappi shareholders will be held at 48 Ameshoff Street, Braamfontein, Johannesburg, 2001 on Thursday 29 April 2010 at 03:00pm to transact the business as stated in the general meeting notice forming part of the Circular. 2. A copy of the circular is on our website at www.sappi.com. 3. Salient dates and times 2010
Form of proxy for the General Meeting to be received Tuesday, 27 April by 03:00pm on General meeting to be held at 03:00pm on Thursday, 29 April Results of general meeting to be released on SENS Thursday, 29 April Results of general meeting to be published in the Friday, 30 April press Special resolutions lodged with CIPRO on or about Friday, 30 April Notes: 1. Any material changes to these dates and times will be released on SENS and published in the South African press. Any reference to time is a reference to South African time. Braamfontein 01 April 2010 Merchant bank and transaction sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Sponsor UBS South Africa (Proprietary) Limited Reporting accountants and auditors Deloitte & Touche, Registered Auditors Legal advisors Deneys Reitz Incorporated Independent professional expert Nedbank Capital, a division of Nedbank Limited Transaction communications advisors Brunswick Group LLP Date: 01/04/2010 07:27:01 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.
