SAPPI LIMITED - INTEGRATED REPORT 2016, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

INTEGRATED REPORT 2016, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

                                                                      Sappi Limited


                                                                      PO Box 31560
                                                                      2017 Braamfontein
                                                                      SOUTH AFRIA
                                                                      Tel +27 (0)11 407 8111
Announcement                                                          www.sappi.com


Sappi Limited

(Incorporated in the Republic of South Africa)
Registration number: 1936/008963/06
JSE share code: SAP


(‘Sappi’ or ‘the company’)

19 December 2016

INTEGRATED REPORT 2016, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING

Shareholders are advised that the Integrated Report for the year ended September 2016 will be
dispatched to shareholders on 19 December 2016 and will also be available online on 19
December 2016 on the Sappi website (www.sappi.com). The audited Annual Financial Statements
are not included in the Integrated Report, but are available on the Sappi website (www.sappi.com).
The audited Annual Financial Statements contain no material modifications to the reviewed
preliminary results for the year ended September 2016 which were published on SENS on 10
November 2016.

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.

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, South Africa on Wednesday 08 February 2017 at 14:00 to transact
business as stated in the Notice of the Annual General Meeting forming part of the Integrated
Report.



Braamfontein
19 December 2016
Sponsor to Sappi: UBS South Africa (Pty) Ltd

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