Results of the seventy-ninth annual general meeting of Sappi 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") RESULTS OF THE SEVENTY-NINTH ANNUAL GENERAL MEETING OF SAPPI Shareholders are advised that at the annual general meeting of shareholders of the company held on Wednesday, 10 February 2016 at 14:00 all the resolutions tabled thereat were passed by the requisite majority of shareholders. Details of the results of voting at the annual general meeting are as follows : - total number of Sappi shares in issue as at the date of the annual general meeting : 561 407 699 (541 446 223 ordinary shares and 19 961 476 “A” ordinary shares). - total number of Sappi shares that could have been voted at the annual general meeting (excluding the treasury shares) : 549 758 589. - total number of Sappi shares that were present/represented at the annual general meeting : 437 381 681 being 79.56% of the total number of Sappi shares that could have been voted at the annual general meeting. 1. Ordinary resolution number 1 : Receipt and acceptance of 2015 Group Annual Financial Statements, including directors’ report, auditors’ report and Audit Committee report For Against Abstain Shares voted 436 046 150 12 600 1 322 931 436 058 750 99.99711% 0.00289% 0.24064% 100.00000% 2. Ordinary resolution number 2: Confirmation of appointment of Mr Robertus Johannes Antonius Maria Renders (Rob Jan) as a director of Sappi* For Against Abstain Shares voted 437 363 627 12 850 5 204 437 376 477 99.99706% 0.00294% 0.00095% 100.00000% 3. Ordinary resolution number 3.1: Re-election of Godefridus Peter Franciscus Beurskens (Frits) as a director of Sappi For Against Abstain Shares voted 437 085 713 291 836 4 132 437 377 549 99.93328% 0.06672% 0.00075% 100.00000% Ordinary resolution number 3.2: Re-election of Stephen Robert Binnie (Steve) as a director of 4. Sappi For Against Abstain Shares voted 436 679 571 697 978 4 132 437 377 549 99.84042% 0.15958% 0.00075% 100.00000% 5. Ordinary resolution number 3.3: Re-election of Robert John DeKoch (Bob) as a director of Sappi For Against Abstain Shares voted 436 702 811 674 738 4 132 437 377 549 99.84573% 0.15427% 0.00075% 100.00000% 6. Ordinary resolution number 3.4: Re-election of Karen Rohn Osar (Karen) as a director of Sappi For Against Abstain Shares voted 436 943 713 433 836 4 132 437 377 549 99.90081% 0.09919% 0.00075% 100.00000% 7. Ordinary resolution number 3.5: Re-election of Dr Rudolf Thummer as a director of Sappi For Against Abstain Shares voted 436 702 811 674 738 4 132 437 377 549 99.84573% 0.15427% 0.00075% 100.00000% 8. Ordinary resolution number 4.1: Election of Dr D Konar as Chairman of the Audit Committee For Against Abstain Shares voted 383 069 072 54 307 405 5 204 437 376 477 87.58337% 12.41663% 0.00095% 100.00000% 9. Ordinary resolution number 4.2: Election of Mr GPF Beurskens as a member of the Audit Committee For Against Abstain Shares voted 437 363 507 12 970 5 204 437 376 477 99.99703% 0.00297% 0.00095% 100.00000% 10. Ordinary resolution number 4.3: Election of Mr MA Fallon as a member of the Audit Committee For Against Abstain Shares voted 437 260 267 116 210 5 204 437 376 477 99.97343% 0.02657% 0.00095% 100.00000% 11. Ordinary resolution number 4.4: Election of Mr NP Mageza as a member of the Audit Committee For Against Abstain Shares voted 428 315 344 9 061 133 5 204 437 376 477 97.92830% 2.07170% 0.00095% 100.00000% 12. Ordinary resolution number 4.5: Election of Mrs KR Osar as a member of the Audit Committee For Against Abstain Shares voted 437 221 627 154 850 5 204 437 376 477 99.96460% 0.03540% 0.00095% 100.00000% 13. Ordinary resolution number 5: Re-appointment of Deloitte & Touche as auditors of Sappi for the year ending September 2016 and until the next Annual General Meeting of Sappi For Against Abstain Shares voted 368 347 278 69 029 799 4 604 437 377 077 84.21733% 15.78267% 0.00084% 100.00000% 14. Ordinary resolution number 6.1: The placing of all ordinary shares required for the purpose of carrying out the terms of The Sappi Limited Performance Share Incentive Plan (the ‘Plan’) under the control of the directors to allot and issue in terms of the Plan For Against Abstain Shares voted 433 858 448 3 518 029 5 204 437 376 477 99.19565% 0.80435% 0.00095% 100.00000% 15. Ordinary resolution number 6.2: The authority for any subsidiary of Sappi to sell and to transfer to The Sappi Limited Share Incentive Scheme and the Sappi Limited Performance Share Incentive Plan (collectively ‘the Schemes’) such shares as may be required for the purposes of the Schemes For Against Abstain Shares voted 433 856 548 3 519 929 5 204 437 376 477 99.19522% 0.80478% 0.00095% 100.00000% 16. Ordinary resolution number 7: Non-binding endorsement of Remuneration Policy For Against Abstain Shares voted 357 892 083 79 481 866 7 732 437 373 949 81.82748% 18.17252% 0.00141% 100.00000% 17. Special resolution number 1: Increase in non-executive directors’ fees For Against Abstain Shares voted 427 865 671 9 507 678 8 332 437 373 349 97.82619% 2.17381% 0.00152% 100.00000% 18. Special resolution number 2: Authority for loans or other financial assistance to related or inter- related companies For Against Abstain Shares voted 426 091 249 11 282 100 8 332 437 373 349 97.42049% 2.57951% 0.00152% 100.00000% 19. Ordinary resolution number 8: Authority for directors to sign all documents and do all such things necessary to implement the above resolutions For Against Abstain Shares voted 437 307 247 69 830 4 604 437 377 077 99.98403% 0.01597% 0.00084% 100.00000% Amanda Tregoning Group Secretary & Corporate Counsel Sappi Limited 11 February 2016 Sponsor : UBS South Africa (Pty) Ltd Date: 11/02/2016 02:38:00 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.