SAPPI LIMITED - No change statement, notice of Annual General Meeting, availability of Annual Report and BEE compliance report

No change statement, notice of Annual General Meeting, availability of Annual Report and BEE compliance report

Sappi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1936/008963/06)
JSE share code: SAP
ISIN: ZAE000006284
Issuer code: SAVVI
("Sappi" or the "Company")

No change statement, notice of Annual General Meeting, availability of Annual Report
and BEE compliance report

No change statement*
With regard to the results for the year ended September 2024, shareholders are advised that
the audited annual financial statements contain no modifications to the reviewed condensed
financial statements which were made available via the JSE cloudlink and the Company's
weblink on 07 November 2024. Further, there have been no changes to the unqualified
auditor's report which accompanied the reviewed condensed financial statements.

Availability of annual report
Whilst the annual financial statements are now available via the JSE cloudlink, the annual
report is only available via the Company's weblink. Refer to the table below for the applicable
links.

Any investment decisions should be based on the results as the information in this
announcement does not provide all of the details.

Notice of the annual general meeting
Notice is hereby given that the eighty-eighth (88th) annual general meeting of Sappi
shareholders 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, 05 February 2025, at
14:00 (South African Standard Time) to transact the business as stated in the annual general
meeting notice forming part of the annual report. The notice of the annual general meeting
was distributed to shareholders today, 13 December 2024.

The salient details of the annual general meeting are 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       Friday, 06 December 2024
which shareholders are
entitled to receive the notice
of Annual General Meeting

Publication/posting date         Friday, 13 December 2024

Last day to trade – Last day     Tuesday, 28 January 2025
to trade to determine eligible
shareholders     that    may
attend, speak and vote at
the annual general meeting

Record date – Record date        Friday, 31 January 2025
to    determine      eligible
shareholders    that    may
attend, speak and vote at
the annual general meeting

Annual general meeting           Monday, 03 February 2025 at 14:00
deadline date (for               (South African Standard Time)
administrative    purposes,
forms of proxy for the
Annual General Meeting to
be lodged)*

Date and time of annual          Wednesday, 05 February 2025 at 14:00
general meeting                  (South African Standard Time)

Publication of results, on or    Wednesday, 05 February 2025
about

Company's weblink to the         www.sappi.com/2024-notice-to-shareholders
notice of annual general
meeting

Company's weblink to the         www.smartagm.co.za
annual general meeting

Company's weblink to the         www.sappi.com/annual-reports
annual report and annual
financial statements

JSE cloudlink to the annual      https://senspdf.jse.co.za/documents/2024/JSE/ISSE/SAVVI/sappiAFS24.pdf
financial statements

*any proxies not lodged by this time must be handed to the chairperson of the annual general
meeting immediately prior to such proxy exercising his/her right to vote at the annual general
meeting.

Availability of BEE compliance report

Shareholders are advised that the 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
Sappi's website www.sappi.com/bbbee-in-south-africa


13 December 2024

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)



Date: 13-12-2024 02:30:00
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.