SAPPI LTD (SAP) 6-K

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Directorships in the last five years Current Sappi Limited, Ralph Boëttger Farming (Pty) Ltd, Ralph Boëttger Investments (Pty) Ltd, Sappi Forest Products (Pty) Ltd, Sappi Manufacturing (Pty) Limited, Sappi Esus Beteiligungsverwaltungs GmbH, SD Warren Company, SDW Holdings Corporation Former ACL Aviation Ltd, Safair (Pty) Ltd, SFCM Aviation (Pty) Limited, Air Contractors (Ireland) Limited, National Airways and Finance Corporation Limited, National Airways Corporation (Pty) Limited, Imperial Group (Pty) Ltd, Tyco Truck Manufacturers (Pty) Ltd, Megafreight Services (Pty) Ltd, Safair Lease Finance (Pty) Ltd, SLF 32632 Operations (Pty) Ltd, SLF/KLM Operations (Pty) Ltd, SLF 32632 Operations (Pty) Ltd, SLF 32633 Operations (Pty) Ltd, Imperial Holdings Limited, SLF 32634 Operations (Pty) Ltd, SLR 32635 Operations (Pty) Ltd, Associated Motor Holdings (Pty) Ltd, Tyco International (Pty) Ltd, BAC Group, Naturelink Charters (Pty), Imperial Commercials Mark Richard Thompson Age 56 Business Address Sappi Offices, 48 Ameshoff Street, Braamfontein, Johannesburg, South Africa Occupation Executive Director, Sappi (Chief Financial Officer) Nationality South African Qualification BCom, BAcc, LLB, CA (SA) Experience Mr. Thompson joined Sappi in 1999 as Group Corporate Counsel and was appointed to his present position in August 2006 when he was also appointed to the Board of Sappi. Prior to joining Sappi, he was Group Treasurer at Anglo American, Managing Director of Discount House Merchant Bank and previously Head of Corporate Finance Division of Senbank. 159
Directorships in the last five years Current Sappi Limited, Sappi Management Services (Pty) Limited, Sappi Fine Paper (Pty) Ltd, Sappi Papier Holding GmbH (Austria) Sappi Holding GmbH (Austria) Sappi Share Facilitation Company (Pty) Limited, The Discount House Group Limited, Marshand Nominees (Pty) Limited, Lidham Investments (Pty) Ltd, Lignin Insurance Co Ltd, PTI Leasing Limited (Mauritius), Pulp Holdings (Pty) Ltd, Sappi Esus Beteiligungsverwaltungs GmbH, Sappi Forest Products (Pty) Ltd, Sappi Manufacturing (Pty) Ltd, Sappi International SA, Sappi Trading Hong Kong Limited, Sappi Trading Arica (Pty) Limited, SD Warren Company, SDW Holdings Corp. Former Alex White Holdings Limited Non-executive directors of Sappi Daniël (Danie) Christiaan Cronje Chairman Age 62 Business Address Sappi Offices, 48 Ameshoff Street, Braamfontein, Johannesburg, South Africa Occupation Director of companies Nationality South African Qualification BCom(Hons), MCom, DCom Experience Dr Cronjé retired in July 2007 as Chairman of both ABSA Group Ltd and ABSA Bank Ltd, a leading South African banking organisation in which Barclays plc obtained a majority share in 2005. He had been with the ABSA group since 1975 and held various executive positions including Group Chief Executive for 4 years and Chairman for 10 years. Prior to that Dr Cronje was a Lecturer in Money and Banking at Potchefstroom University. Directorships in the last five years Current Sappi Limited, Dagbreek Trust, Danhurt Beleggings (Edms) Bpk, Eqstra Holdings Ltd, Stand 53 Leopard Creek (Pty) Ltd TSB Sugar Holdings Ltd, Worldwide Fund for Nature. Former ABSA Group Ltd, ABSA Bank Ltd, Barclays PLC, Barclays Bank PLC, KWV Holdings Limited, Sage Group Limited. 160
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SAPPI LTD (SAP) 6-K Current report
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INCORPORATION BY REFERENCE Sappi Li
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CERTAIN FORWARD-LOOKING STATEMENTS
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South African legal advisor to Sapp
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TABLE OF CONTENTS Page CORPORATE IN
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ACTION REQUIRED BY SAPPI SHAREHOLDE
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IMPORTANT DATES/TIMES SALIENT DATES
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“CSDP” “CWF” “Deloitte So
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“Sappi Papier Holding” “Sappi
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CURRENCY TRANSLATION This Circular
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The tables below highlight certain
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Reconciliation from profit for the
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3. PRINCIPAL TERMS AND CONDITIONS O
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• dispose of any of the Settlemen
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There is no accrued taxation, which
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(d) all of the know-how, brands, or
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The map below sets out the location
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Name Age Position Experience Martti
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5. FINANCIAL INFORMATION ON THE ACQ
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The registered address of Metsälii
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Pro forma financial effects for the
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G. Financial information for Sappi
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13.3. Major Shareholders prior to t
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Dr D.C Cronje was appointed in Janu
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Executive Directors RJ Boëttger (3
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14.2.2. Changes in executive direct
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2007 2006 Direct Interests Indirect
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Other than described above, there a
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21. DIRECTORS’ RESPONSIBILITY STA
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25. EXCHANGE CONTROL AUTHORITY Subj
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• Audited Annual Financial Statem
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HISTORIC FINANCIAL INFORMATION RELA
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COMBINED STATEMENTS OF CASH FLOWS F
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Note 1• Background and basis of p
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The translation of foreign currency
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Goodwill that arose prior to 1 Janu
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Revenue recognition Revenue compris
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Application of new and amended IFRS
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Liquidity risk is defined as the ri
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Other operating expenses include al
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Note 7•Personnel data The Company
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Note 9•Financial income and expen
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The Company has offset deferred tax
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Note 12•Property, plant and equip
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Property, plant and equipment inclu
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Note 16•Cash and cash equivalents
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The Company expects to contribute E
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Note 20•Maturity of repayment and
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Maturity of repayment and interest
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Note 22•Other non-current liabili
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2. Interim Condensed Combined Finan
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INTERIM CONDENSED COMBINED CASH FLO
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NOTES TO THE INTERIM CONDENSED COMB
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A reconciliation of income tax expe
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Sales of goods to related parties d
Page 112 and 113: 3. Interim condensed combined finan
Page 114 and 115: INTERIM CONDENSED COMBINED CASH FLO
Page 116 and 117: NOTES TO THE INTERIM CONDENSED COMB
Page 118 and 119: Depreciation of buildings and machi
Page 120 and 121: As of 31 December 2007 and 2006, cu
Page 122 and 123: ANNEXURE 2 INDEPENDENT REPORTING AC
Page 124 and 125: Opinion In our opinion, the combine
Page 126 and 127: Yours sincerely PRICEWATERHOUSECOOP
Page 128 and 129: The pro forma adjustments reflect t
Page 130 and 131: • anticipated synergies and effic
Page 132 and 133: (A) (B) Financial information for t
Page 134 and 135: (2) Adjustments to the equity balan
Page 136 and 137: ASSETS EUR’000 US$’000 Acquired
Page 138 and 139: UNAUDITED PRO FORMA INCOME STATEMEN
Page 140 and 141: Pro forma notes (1) Reflects the el
Page 142 and 143: * The number of shares in issue at
Page 144 and 145: Notes to the unaudited pro forma co
Page 150 and 151: (2) (EUR54,970) has been reallocate
Page 152 and 153: We do not accept any responsibility
Page 154 and 155: ANNEXURE 5 MATERIAL LOANS RELATING
Page 156 and 157: (4) The financial covenant relates
Page 158 and 159: The fair value of non-current borro
Page 160 and 161: ADDITIONAL MATERIAL LOANS OF THE GR
Page 164 and 165: David Charles Brink Age 69 Business
Page 166 and 167: Directorships in last five years Cu
Page 168 and 169: Directorships in last five years Fo
Page 170 and 171: Directorships in last five years Cu
Page 172 and 173: Experience Jan joined Sappi in 1992
Page 174 and 175: Experience Berry Wiersum joined Sap
Page 176 and 177: ANNEXURE 7 DETAILS ON THE SAPPI SHA
Page 178 and 179: SPECIAL RESOLUTION NUMBER 1 Increas
Page 180 and 181: Explanatory Note to Ordinary Resolu
Page 182 and 183: This Page Printed On Pink Paper Sap
Page 184 and 185: FORM OF DIRECTION FOR HOLDERS OF DE
Page 186 and 187: (Incorporated in the Republic of So
Page 188 and 189: TABLE OF CONTENTS Page REVISED LIST
Page 190 and 191: 2.2 Background Sappi Limited was fo
Page 192 and 193: Where shareholders are required to
Page 194 and 195: 6. INFORMATION RELATING TO THE DIRE
Page 196 and 197: 6.4 Additional information pertaini
Page 198 and 199: No commissions are payable or have
Page 200 and 201: 15. MATERIAL VENDORS There have not
Page 202 and 203: ANNEXURE A TRADING HISTORY OF SAPPI
Page 204 and 205: ANNEXURE B PRINCIPAL IMMOVABLE PROP
Page 206 and 207: ANNEXURE C APPOINTMENT, QUALIFICATI
Page 208 and 209: If any question arises at any meeti
Page 210 and 211: As at the termination of each annua
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At every annual general meeting of
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Human Resources committee The respo
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Risk management The Sappi Board rec
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Interest in contracts The Sappi Gro
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ANNEXURE E CAPITAL COMMITMENTS AND
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Westbrook Cogeneration Agreement: I
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SIGNATURE Pursuant to the requireme
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SAPPI LTD (SAP) 6-K

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