Changes to the Board Committees of the Sappi Limited Board (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") Changes to the Board Committees of the Sappi Limited Board (the “Board”) In terms of paragraph 3.59 (c) of the Listing Requirements of the JSE Limited, Sappi shareholders are advised of the following changes to the Board Committees of Sappi Limited : The Board is pleased to announce the appointments to the following Committees with effect from 01 August 2019 : - Audit and Risk Committee : Ms J Stipp - Social, Ethics, Transformation and Sustainability Committee : Mr B Beamish and Mr J Lopez - Human Resources and Compensation Committee : Mr B Beamish 2 August 2019 Sponsor : UBS South Africa (Pty) Ltd Date: 02/08/2019 05:01:00 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.
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