Enhanced Investments - Financial Portal

Distribution of AIR, availability of AFS, No Change Statement, Notice of AGM, availability of BEE Compliance Report

Published: 2022-12-15 16:00:29 ET

                                                                     Sappi Limited



                                                                     Announcement



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


Distribution of Annual Integrated Report 2022, availability of Annual Financial Statements
2022, No Change Statement, Notice of Annual General Meeting and availability of BEE
Compliance Report

1. Distribution of Annual Integrated Report 2022
Shareholders are advised that the Annual Integrated Report for the year ended September
2022 will be distributed to shareholders on Thursday, 15 December 2022 and will also be
available on the Sappi website (www.sappi.com/annual-reports) from that date.

2. Availability of Annual Financial Statements 2022
The audited Annual Financial Statements for the year ended September 2022 are not
included in the Annual Integrated Report but are available on the Sappi website
(www.sappi.com/annual-reports).

3. No Change Statement
The audited Annual Financial Statements for the year ended September 2022 contain no
material modifications to the reviewed preliminary results for the year ended September
2022 which were published on the Stock Exchange News Service of the JSE on 10 November
2022.

4. Audit Opinion
The Annual Financial Statements for the year ended September 2022 have been audited by
Sappi’s auditors, KPMG. Their unqualified report is available for inspection at the Company's
registered office and is available on the Sappi website (www.sappi.com/annual-reports).

5. Notice of Annual General Meeting
Notice is hereby given that the eighty sixth (86th) Annual General Meeting of the company
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, 8 February 2023 at 14:00 (South
African Standard Time).
                                                                                    Page 2 of 2



The information pertaining to the Annual General Meeting is 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 which shareholders      Friday, 9 December 2022
 are entitled to receive the notice of Annual
 General meeting
 Publication/posting date                           Thursday, 15 December 2022
 Last day to trade – Last day to trade to           Tuesday, 31 January 2023
 determine eligible shareholders that may attend,
 speak and vote at the Annual General Meeting
 Record date – Record date to determine eligible    Friday, 3 February 2023
 shareholders that may attend, speak and vote at
 the Annual General Meeting
 Annual General Meeting deadline date (for          Monday, 6 February 2023 at 14:00 (South
 administrative purposes, forms of proxy for the    African Standard Time)
 Annual General Meeting to be lodged)*
 Date and time of Annual General Meeting            Wednesday, 8 February 2023 at 14:00
                                                    (South African Standard Time)
 Publication of results, on or about                Wednesday, 8 February 2023
 Web site link to access the Notice of Annual       www.sappi.com/2022-notice-to-
 General Meeting                                    shareholders
 Web site link to access Annual General Meeting     www.smartagm.co.za
* Alternatively, to be handed to the chairman of the Annual General Meeting at any time
prior to the person appointed as proxy exercising any rights of the shareholder at the Annual
General Meeting.

6. Availability of BEE Compliance Report
Shareholders are advised that company’s 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 the Sappi website, (www.sappi.com/bbbee-in-south-africa)

15 December 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.