| Thu 1 Apr 2010, 7:27 | | SAP - Sappi Limited - Posting of circular and notice of general meeting |
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SAP
SAVVI
SAP - Sappi Limited - Posting of circular and notice of general meeting
Sappi Limited
(Incorporated in the Republic of South Africa)
Registration number: 1936/008963/06
Share code: SAP ISIN: ZAE000006284
("Sappi" or "the Company")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. Shareholders are advised that a circular was posted today to shareholders
in respect of the Sappi Black Economic Empowerment ("BEE") Transaction
regarding, inter alia, amendments to the Articles of Association of the Company
to create "A" Ordinary Shares and increase the authorised share capital; the
specific issue of Ordinary Shares and "A" Ordinary Shares for cash and the
specific repurchase of "A" Ordinary Shares ("the Circular").
Notice is hereby given that the general meeting of Sappi shareholders will be
held at 48 Ameshoff Street, Braamfontein, Johannesburg, 2001 on Thursday 29
April 2010 at 03:00pm to transact the business as stated in the general meeting
notice forming part of the Circular.
2. A copy of the circular is on our website at www.sappi.com.
3. Salient dates and times
2010
Form of proxy for the General Meeting to be received Tuesday, 27 April
by 03:00pm on
General meeting to be held at 03:00pm on Thursday, 29 April
Results of general meeting to be released on SENS Thursday, 29 April
Results of general meeting to be published in the Friday, 30 April
press
Special resolutions lodged with CIPRO on or about Friday, 30 April
Notes:
1. Any material changes to these dates and times will be released on SENS and
published in the South African press. Any reference to time is a reference to
South African time.
Braamfontein
01 April 2010
Merchant bank and transaction sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Sponsor
UBS South Africa (Proprietary) Limited
Reporting accountants and auditors
Deloitte & Touche, Registered Auditors
Legal advisors
Deneys Reitz Incorporated
Independent professional expert
Nedbank Capital, a division of Nedbank Limited
Transaction communications advisors
Brunswick Group LLP
Date: 01/04/2010 07:27:01 Produced by the JSE SENS Department.
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