SAP
SAVVI
SAP - Sappi - Announcement
Sappi Limited
(Registration number 1936/008963/06)
(Incorporated in the Republic of South Africa)
Share code : SAP
ISIN : ZAE000006284
Issuer Code : SAVVI
("Sappi" or the "Company")
02 March 2009
Announcement
Sappi`s Annual General Meeting was held in Johannesburg this afternoon (02 March
2009) and all resolutions as proposed at the meeting were duly passed by the
respective requisite majorities. Regarding the passing of Ordinary Resolution No
3 to place 25 million of the unissued shares of the Company, including Treasury
shares, under the control of the directors, the Chairman confirmed before
proposing the resolution that, if the resolution were to be passed with the
requisite majority, the authority will only be utilised to support the raising
of funds should that prove to be an attractive source of funding.
Denis O`Connor
Group Secretary
Sappi Limited
Tel +27 11 407 8111
Fax +27 11 339 1881
e-Mail Denis.O`Connor@sappi.com
www.sappiI.com
Date: 02/03/2009 15:58:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
