Integrated report 2014, 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 NYSE code: SPP (‘Sappi’ or ‘the company’) 18 December 2014 INTEGRATED REPORT 2014, NO CHANGE STATEMENT AND NOTICE OF AGM Shareholders are advised that the integrated report for the year ended September 2014 will be dispatched to shareholders commencing on 19 December 2014. The integrated report will also be available online on 19 December 2014 on the Sappi website (www.sappi.com ). The audited annual financial statements included in the integrated report contain no material modifications to the reviewed preliminary results for the year ended September 2014 which were published on 10 November 2014. 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 11 February 2015 at 14:00 to transact business as stated in the notice of the annual general meeting forming part of the annual financial statements. Braamfontein 18 December 2014 Sponsor to Sappi: UBS South Africa (Pty) Ltd Date: 18/12/2014 02:58:00 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.