SAPPI LIMITED - Changes to the Board Committees of the Sappi Limited Board (the Board)

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
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