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Sappi - no change statement, AGM, AR and B-BBEE
With regard to the results for the year ended September 2025, shareholders were 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 06 November 2025. Further, there have been no changes to the unqualified auditor's report which accompanied the reviewed condensed financial statements.
Issue of annual financial statements and availability of annual report
The audited annual financial statements can now be accessed via the JSE cloudlink, and the annual report (which will be distributed to shareholders today, 12 December 2025) is available via the Company's weblink.
Notice of the annual general meeting
Notice was given that the eighty-ninth (89th) 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, 04 February 2026, 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, 12 December 2025.
Availability of BEE compliance report
Shareholders were 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/annual-reports
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