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Integrated Report 2015, No Change Statement And Notice Of Annual General Meeting
Sappi Limited
(Incorporated in the Republic of South Africa)
Registration number: 1936/008963/06
JSE share code: SAP
(‘Sappi’ or ‘the company’)
21 December 2015
INTEGRATED REPORT 2015, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING
Shareholders are advised that the Integrated Report for the year ended September 2015 will
be dispatched to shareholders from 21 December 2015. The Integrated Report will also be
available online on 21 December 2015 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 2015 which
were published on SENS on 12 November 2015.
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 10 February 2016 at 14:00 to
transact business as stated in the Notice of the Annual General Meeting forming part of the
Integrated Report.
Braamfontein
21 December 2015
Sponsor to Sappi: UBS South Africa (Pty) Ltd
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