SAP - Sappi Limited - Annual Report, No Change Statement And Notice Of AGM SAPPI LIMITED (Incorporated in the Republic of South Africa) Registration number: 1936/008963/06 JSE share code: SAP ISIN code: ("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 2009 will be despatched to shareholders on 14 December 2009. The annual report is also available online 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 2009 which were published on 09 November 2009. 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 11 December 2009. 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 Monday 01 March 2010 at 15:00 to transact business as stated in the notice of the annual general meeting forming part of the annual financial statements. Braamfontein 14 December 2009 Sponsor to SAPPI: UBS South Africa (Pty) Ltd Date: 11/12/2009 13:41:01 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.