SAPPI SOUTHERN AFRICA LIMITED - Changes to the board

Changes to the board

SAPPI SOUTHERN AFRICA LIMITED
Incorporated in the Republic of South Africa
JSE Alpha code: SSAI
("Sappi Southern Africa" or the "Company")

Changes to the board

In terms of the Debt & Specialist Securities Listings Requirements, Sappi Southern Africa advises of the
following changes to the board of directors:

1.    The appointment of the following executive directors with effect from 1 December 2024:

      Mr Maarten van Hoven;
      Mr Louis Kruyshaar; and
      Mr Fergus Conan Salvador Marupen.

2.    In addition and as previously announced on 19 September 2024, Sappi Southern Africa confirms
      the retirement of Mr Alex Thiel as Chief Executive Officer and executive director with effect
      from 1 December 2024 and the appointment of Mr Graeme Wild as the new Chief Executive
      Officer and executive director, effective from 1 December 2024.

The reasons for the aforementioned appointments are to enhance the governance and structure of
the Sappi Southern Africa board.

The above appointments were made in terms of the Company's policy dealing with the nomination of
directors.


4 December 2024

Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 04-12-2024 04:47:00
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