SAPPI SOUTHERN AFRICA LIMITED - Sappi Southern Africa - Availability of the Directors Nomination Policy

Sappi Southern Africa - Availability of the Directors Nomination Policy

SAPPI SOUTHERN AFRICA LIMITED
Incorporate in the Republic of South Africa
JSE Alpha code: SSAI
("Sappi Southern Africa" or the "Company")


Availability of the Directors Nomination Policy

Debt investors are advised that pursuant to paragraph 7.8 of the Debt and Specialist Securities
Listings Requirements, Sappi Southern Africa has amended the Directors Nomination Policy ("the
Policy").


The Policy may be viewed on the following link:

https://www.sappi.com/en-za/investors/corporate-governance-and-risk


23 December 2025
Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 23-12-2025 02:23:00
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