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Distribution of AIR, availability of AFS, No Change Statement, Notice of AGM, availability of BEE Compliance Report
Sappi Limited
(Incorporated in the Republic of South Africa)
Registration number: 1936/008963/06
JSE share code: SAP
ISIN code: ZAE000006284
Issuer code: SAVVI
("Sappi" or the "Company")
Distribution of Annual Integrated Report 2022, availability of Annual Financial Statements
2022, No Change Statement, Notice of Annual General Meeting and availability of BEE
Compliance Report
1. Distribution of Annual Integrated Report 2022
Shareholders are advised that the Annual Integrated Report for the year ended September
2022 will be distributed to shareholders on Thursday, 15 December 2022 and will also be
available on the Sappi website (www.sappi.com/annual-reports) from that date.
2. Availability of Annual Financial Statements 2022
The audited Annual Financial Statements for the year ended September 2022 are not
included in the Annual Integrated Report but are available on the Sappi website
(www.sappi.com/annual-reports).
3. No Change Statement
The audited Annual Financial Statements for the year ended September 2022 contain no
material modifications to the reviewed preliminary results for the year ended September
2022 which were published on the Stock Exchange News Service of the JSE on 10 November
2022.
4. Audit Opinion
The Annual Financial Statements for the year ended September 2022 have been audited by
Sappi’s auditors, KPMG. Their unqualified report is available for inspection at the Company's
registered office and is available on the Sappi website (www.sappi.com/annual-reports).
5. Notice of Annual General Meeting
Notice is hereby given that the eighty sixth (86th) Annual General Meeting of the company
will be held at Sappi’s registered office, in the Oxford Room, Ground Floor, 108 Oxford Road
(entrance on Ninth Street) Houghton Estate, Johannesburg, 2198, Republic of South Africa
and through electronic communication on Wednesday, 8 February 2023 at 14:00 (South
African Standard Time).
The information pertaining to the Annual General Meeting is as follows:
Issuer name Sappi Limited
Type of instrument Ordinary shares
ISIN ZAE000006284
JSE code SAP
Meeting type Annual General Meeting
Meeting venue Oxford Room, Ground Floor, 108 Oxford
Road (entrance on Ninth Street) Houghton
Estate, Johannesburg, 2198 Republic of
South Africa and through electronic
communication
Record date – to determine which shareholders Friday, 9 December 2022
are entitled to receive the notice of Annual
General meeting
Publication/posting date Thursday, 15 December 2022
Last day to trade – Last day to trade to Tuesday, 31 January 2023
determine eligible shareholders that may attend,
speak and vote at the Annual General Meeting
Record date – Record date to determine eligible Friday, 3 February 2023
shareholders that may attend, speak and vote at
the Annual General Meeting
Annual General Meeting deadline date (for Monday, 6 February 2023 at 14:00 (South
administrative purposes, forms of proxy for the African Standard Time)
Annual General Meeting to be lodged)*
Date and time of Annual General Meeting Wednesday, 8 February 2023 at 14:00
(South African Standard Time)
Publication of results, on or about Wednesday, 8 February 2023
Web site link to access the Notice of Annual www.sappi.com/2022-notice-to-
General Meeting shareholders
Web site link to access Annual General Meeting www.smartagm.co.za
* Alternatively, to be handed to the chairman of the Annual General Meeting at any time
prior to the person appointed as proxy exercising any rights of the shareholder at the Annual
General Meeting.
6. Availability of BEE Compliance Report
Shareholders are advised that company’s annual compliance report, in terms of Section 13G
(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is
available on the Sappi website, (www.sappi.com/bbbee-in-south-africa)
15 December 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15-12-2022 03:00:00
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