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SAP - Sappi - Results Of General Meeting Sappi Limited (Reg No 1936/008963/06) (Incorporated in the Republic of South Africa) JSE Share Code : SAP ISIN Code : ZAE000006284 ("Sappi") This document is not an offer of securities for sale in the United States. Securities may not be offered or sold in the United States absent registration with the United States Securities and Exchange Commission or an exemption from registration. There will be no public offering of any securities in the United States. This document is not for distribution in the United States, Japan, Australia or Canada. RESULTS OF GENERAL MEETING Further to the circular to the shareholders of Sappi Limited ("Sappi" or the "Company") dated 10 October 2008 regarding the proposed acquisition by Sappi of M-real Corporation`s ("M-real") coated graphic paper business (the "Proposed Acquisition") and the impending rights offer announced on SENS on Friday 31 October 2008 (the "Proposed Rights Offer"), Sappi is pleased to announce that all the special and ordinary resolutions to approve the Proposed Acquisition and implement the Proposed Rights Offer proposed at the general meeting of shareholders held on Monday, 3 November 2008, (the "general meeting") were passed by the requisite majority of votes. The special resolution passed at the general meeting will be lodged with the Registrar of Companies for registration. The final terms of the Proposed Rights Offer will be published on Friday 7 November 2008. Further details on the Proposed Rights Offer will be contained in a rights offer circular that will be posted to Sappi shareholders in due course. Johannesburg 3 November 2008 Financial adviser to Sappi Morgan Stanley & Co. Ltd. Transaction sponsor Morgan Stanley South Africa (Proprietary) Limited Investment bankers to Sappi Citigroup Global Markets Limited JP Morgan Securities Ltd South African legal adviser to Sappi Bowman Gilfillan English legal adviser to Sappi Linklaters LLP US legal adviser to Sappi Cravath, Swaine & Moore LLP Reporting accountants and Due Diligence to Sappi Deloitte & Touche Financial adviser to M-real Goldman Sachs International South African legal adviser to M-real Werksmans English legal adviser to M-real Slaughter and May Sponsor to Sappi UBS South Africa (Proprietary) Limited Reporting accountants to M-real PricewaterhouseCoopers This document is not an offer of securities for sale in the United States. Securities may not be offered or sold in the United States absent registration with the United States Securities and Exchange Commission or an exemption from registration. There will be no public offering of any securities in the United States. This document is not for distribution in the United States, Japan, Australia or Canada. Date: 03/11/2008 17:32:00 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.
