SAP - Sappi Limited - Results of general meeting

SAP - Sappi Limited - Results of general meeting                                
Sappi Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number: 1936/008963/06                                             
Share code: SAP ISIN: ZAE000006284                                              
("Sappi")                                                                       
RESULTS OF GENERAL MEETING                                                      
At the general meeting of the shareholders of Sappi held today, Thursday 29     
April 2010, all of the ordinary and special resolutions regarding Sappi`s Broad 
Based Black Economic Empowerment Transaction proposed at the general meeting    
were approved by the requisite majority of votes.                               
The special resolutions will be lodged for registration with the Companies and  
Intellectual Property Registration Office.                                      
Braamfontein                                                                    
29 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                                  
Legal advisors to the BEE Strategic Partners                                    
DLA Cliffe Dekker Hofmeyr Inc.                                                  
Lead member for the BEE Strategic Partners                                      
Lereko Investments                                                              
Date: 29/04/2010 16:30:01 Supplied by www.sharenet.co.za                     
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