Results of the eightieth annual general meeting of Sappi and appointment of new director to the board 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 EIGHTIETH ANNUAL GENERAL MEETING OF SAPPI AND APPOINTMENT OF NEW DIRECTOR TO THE BOARD Shareholders are advised that at the annual general meeting of shareholders of the Company held on Wednesday, 08 February 2017 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 : 576 264 049 (556 302 573 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) : 554 439 702. - total number of Sappi shares that were present/represented at the annual general meeting : 460 192 644 being 83% of the total number of Sappi shares that could have been voted at the annual general meeting. Page 2 of 5 1. Ordinary resolution number 1 : Receipt and acceptance of 2016 Group Annual Financial Statements, including directors’ report, auditors’ report and Audit Committee report For Against Abstain Shares voted 457 397 056 165 050 2 630 538 457 562 106 99.96% 0.04% 0.47% 82.53% 2. Ordinary resolution number 2.1: Re-election of Mr M A Fallon as a director of Sappi For Against Abstain Shares voted 459 203 081 387 294 602 269 459 590 375 99.92% 0.08% 0.11% 82.89% 3. Ordinary resolution number 2.2: Re-election of Dr D Konar as a director of Sappi For Against Abstain Shares voted 334 208 763 86 575 106 39 408 775 420 783 869 79.43% 20.57% 7.11% 75.89% 4. Ordinary resolution number 2.3: Re-election of Mr J D McKenzie as a director of Sappi For Against Abstain Shares voted 459 181 081 409 294 602 269 459 590 375 99.91% 0.09% 0.11% 82.89% 5. Ordinary resolution number 2.4: Re-election of Mr G T Pearce as a director of Sappi For Against Abstain Shares voted 458 436 526 1 153 849 602 269 459 590 375 99.75% 0.25% 0.11% 82.89% 6. Ordinary resolution number 3.1: Election of Dr D Konar as Chairman of the Audit Committee For Against Abstain Shares voted 295 549 408 125 234 461 39 408 775 420 783 869 70.24% 29.76% 7.11% 75.89% Page 3 of 5 7. Ordinary resolution number 3.2: Election of Mr M A Fallon as a member of the Audit Committee For Against Abstain Shares voted 459 203 081 387 294 602 269 459 590 375 99.92% 0.08% 0.11% 82.89% 8. Ordinary resolution number 3.3: Election of Mr N P Mageza as a member of the Audit Committee For Against Abstain Shares voted 446 591 912 12 998 129 602 603 459 590 041 97.17% 2.83% 0.11% 82.89% 9. Ordinary resolution number 3.4: Election of Mrs K R Osar as a member of the Audit Committee For Against Abstain Shares voted 458 932 597 657 444 602 603 459 590 041 99.86% 0.14% 0.11% 82.89% Ordinary resolution number 3.5: Election of Mr R J A M Renders as a member of the Audit 10. Committee For Against Abstain Shares voted 459 202 747 387 294 602 603 459 590 041 99.92% 0.08% 0.11% 82.89% 11. Ordinary resolution number 4: Appointment of KPMG Inc. as auditors of Sappi for the year ending September 2017 and until the next Annual General Meeting of Sappi For Against Abstain Shares voted 459 417 284 166 072 609 288 459 583 356 99.96% 0.04% 0.11% 82.89% Page 4 of 5 12. Ordinary resolution number 5.1: 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 384 052 922 75 530 828 608 894 459 583 750 83.57% 16.43% 0.11% 82.89% 13. Ordinary resolution number 5.2: 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 368 414 692 91 166 927 611 025 459 581 619 80.16% 19.84% 0.11% 82.89% 14. Ordinary resolution number 6: Non-binding endorsement of Remuneration Policy For Against Abstain Shares voted 435 285 251 24 297 880 609 513 459 583 131 94.71% 5.29% 0.11% 82.89% 15. Special resolution number 1: Increase in non-executive directors’ fees For Against Abstain Shares voted 459 343 126 248 968 600 550 459 592 094 99,95% 0.05% 0.11% 82.89% 16. Special resolution number 2: Authority for loans or other financial assistance to related or inter- related companies For Against Abstain Shares voted 450 769 316 8 816 546 606 782 459 585 862 98.08% 1.92% 0.11% 82.89% Page 5 of 5 17. Ordinary resolution number 7: Authority for directors to sign all documents and do all such things necessary to implement the above resolutions For Against Abstain Shares voted 459 397 625 192 720 602 299 459 590 345 99.96% 0.04% 0.11% 82.89% NEW APPOINTMENT TO THE BOARD OF DIRECTORS In terms of paragraph 3.59(a) of the Listings Requirements of the JSE Limited, Sappi is pleased to announce the appointment of Dr Boni Mehlomakulu as independent non- executive director to the board of the Company and as a member of the Social, Ethics, Transformation and Sustainability Committee, with effect from 1 March 2017. Dr Mehlomakulu, 44, is currently the Chief Executive Officer of the South African Bureau of Standards (“the SABS”) a position she has held since September 2009. Dr Mehlomakulu currently sits on the boards of Hulamin Limited as non-executive director, is a Council member of the University of South Africa, is a non-executive Director of Yokogawa South Africa (Pty) Ltd and is a Council Member of the International Organisation for Standardisation (Switzerland). Before joining the SABS, Dr Mehlomakulu was Deputy Director General at the Department of Science and Technology and has also held various positions at Sasol. Past directorships include chairing the Social Ethics and Sustainability Committee at Eskom Holdings SOC Limited from 2010 to 2014. Dr Mehlomakulu has a PhD in Chemical Engineering from the University of Cape Town. The Board looks forward to Dr Mehlomakulu’s contribution to Sappi and believes that her experience will add to the Board’s insights into industry trends and into local and international markets. 9 February 2017 Sponsor : UBS South Africa (Pty) Ltd Date: 09/02/2017 02:40:00 Produced by the JSE SENS Department. 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