SAPPI LIMITED - Integrated Report 2017, No Change Statement and Notice of Annual General Meeting

Integrated Report 2017, 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
ISIN code: ZAE000006284

(‘Sappi’ or ‘the Company’)

15 December 2017


INTEGRATED REPORT 2017, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING

Shareholders are advised that the Integrated Report for the year ended September 2017 will
be dispatched to shareholders on 15 December 2017 and will also be available online on 15
December 2017 on the Sappi website (www.sappi.com). The audited Annual Financial
Statements are not included in the Integrated Report, but are available on the Sappi website
(www.sappi.com). The audited Annual Financial Statements contain no material
modifications to the reviewed preliminary results for the year ended September 2017 which
were published on SENS on 16 November 2017.

The Annual Financial Statements have been audited by Sappi’s auditors, KPMG. 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 Oxford Room, Ground Floor, 108 Oxford
Road, Rosebank, Johannesburg (entrance in 9th Street), South Africa on Wednesday
07 February 2018 at 14:00 to transact business as stated in the Notice of the Annual General
Meeting forming part of the Integrated Report.                                                        



BROAD-BASED BLACK ECONOMIC EMPOWERMENT CERTIFICATE

Shareholders are hereby notified that in accordance with the JSE Listings Requirements,
Sappi’s compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Act
46 of 2013, has been published and is available on the Group's website, www.sappi.com


Rosebank
15 December 2017
Sponsor to Sappi: UBS South Africa (Pty) Ltd
www.sappi.com

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