SAP
SAVVI
SAP - Sappi Limited - Results of general meeting
Sappi Limited
(Incorporated in the Republic of South Africa)
Registration number: 1936/008963/06
Share code: SAP ISIN: ZAE000006284
("Sappi")
RESULTS OF GENERAL MEETING
At the general meeting of the shareholders of Sappi held today, Thursday 29
April 2010, all of the ordinary and special resolutions regarding Sappi`s Broad
Based Black Economic Empowerment Transaction proposed at the general meeting
were approved by the requisite majority of votes.
The special resolutions will be lodged for registration with the Companies and
Intellectual Property Registration Office.
Braamfontein
29 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
Legal advisors to the BEE Strategic Partners
DLA Cliffe Dekker Hofmeyr Inc.
Lead member for the BEE Strategic Partners
Lereko Investments
Date: 29/04/2010 16:30:01 Produced by the JSE SENS Department.
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