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SAPPI LIMITED - Integrated report 2018, no change statement and notice of annual general meeting

Release Date: 14/12/2018 15:04
Code(s): SAP     PDF:  
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Integrated report 2018, 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’)

14 December 2018


INTEGRATED REPORT 2018, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING

Shareholders are advised that the Integrated Report for the year ended September 2018 will
be dispatched to shareholders on 14 December 2018 and will also be available online on
14 December 2018 on the Sappi website (www.sappi.com/annual-reports). The audited
Annual Financial Statements are not included in the Integrated Report, but are available on
the Sappi website (www.sappi.com/annual-reports). The audited Annual Financial
Statements contain no material modifications to the reviewed preliminary results for the year
ended September 2018 which were published on SENS on 15 November 2018.

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 06 February
2019 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
                                                                        Page 2 of 2


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
14 December 2018
Sponsor to Sappi: UBS South Africa (Pty) Ltd
www.sappi.com

Date: 14/12/2018 03:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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