SAPPI LTD (SAP) 6-K

Sappi Limited
NOTICE OF GENERAL MEETING OF SHAREHOLDERS
All terms defined in the “Definitions, Interpretations and Other Information” section of the circular to which this notice of general meeting is attached shall
have the same meaning in this notice of general meeting unless otherwise stated or the context clearly indicates otherwise.
NOTICE IS HEREBY GIVEN that a general meeting of the shareholders of the Company will be held at the registered office of the Company, 48 Ameshoff
Street, Braamfontein, Johannesburg, 2001, South Africa at 15:00 on 3 November 2008, to consider and if deemed fit, to pass the following special and
ordinary resolutions with or without modification in the manner required by the Companies Act, No. 61 of 1973, as amended (the “Companies Act”) and
subject to the Listings Requirements of the JSE Limited.
ORDINARY RESOLUTION NUMBER 1
Acquisition of M-real’s Acquired Business and authority to issue shares under the Master Agreement
“RESOLVED THAT:
(a) the proposed acquisition by the Company of the business and assets being acquired from M-real in terms of the Master Agreement and other
Transaction Agreements, as referred to in the Company’s circular to shareholders dated 10 October 2008 (the “Circular”), to which a copy of this
notice of general meeting is attached, be and is hereby approved; and
(b) the directors of the Company are hereby authorised, as a specific authority in terms of S221 of the Companies Act, to allot and issue the Settlement
Shares on all of the terms and conditions of the Master Agreement as and when the Company becomes obliged to issue them in accordance with the
terms and conditions of the Master Agreement, a copy of which has been made available for inspection at the registered office of the Company
during normal office hours from 08:00 to 16:30.”
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