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SAPPI LIMITED - Integrated report 2013, no change statement and notice of AGM

Release Date: 13/12/2013 15:04
Code(s): SAP     PDF:  
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Integrated report 2013, “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: ZAE000006284
(‘Sappi’ or ‘the company’)



INTEGRATED REPORT 2013, “NO CHANGE” STATEMENT AND NOTICE OF AGM

Shareholders are informed that the integrated report for the year ended September 2013 will
be dispatched to shareholders commencing on 13 December 2013. The integrated report will
also be available online on 13 December 2013 on the Sappi website (www.sappi.com). The
audited annual financial statements included in the integrated report are abridged and
summarised and do not contain any material modifications to the reviewed preliminary
results for the year ended September 2013 which were published on 07 November 2013.
The complete group audited financial statements are available on the Sappi website:
www.sappi.com

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, 05 February 2014 at 14:00 to
transact business as stated in the notice of the annual general meeting forming part of the
annual financial statements.



Braamfontein
13 December 2013
Sponsor to Sappi : UBS South Africa (Pty) Ltd

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