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SAPPI LTD (SAP) 6-K

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(Incorporated in the Republic of South Africa)<br />

Registration number: 1936/008963/06<br />

JSE share code: <strong>SAP</strong> ISIN: ZAE000006284<br />

(“Sappi” or “the Company”)<br />

REVISED LISTING PARTICULARS<br />

(Issued in terms of the JSE Listings Requirements)<br />

The “Corporate Information” section on page 4 of this Circular and the “Definitions, Interpretations and Other Information” section commencing on page 12<br />

of this Circular apply mutatis mutandis to these revised listing particulars.<br />

These revised listing particulars have been prepared on the assumption that the special and ordinary resolutions proposed in the notice of general meeting<br />

forming part of the Circular, dated 10 October 2008, to which these revised listing particulars are attached, will be approved at the general meeting of<br />

Sappi shareholders to be held at 15:00 on 3 November 2008 at the registered offices of Sappi (Sappi Offices, 48 Ameshoff Street, Braamfontein,<br />

Johannesburg, 2001, South Africa) and, where applicable, registered by the Registrar and that the proposed transactions will have been implemented.<br />

These revised listing particulars do not constitute an invitation to the public to subscribe for shares in the Company, but are issued in compliance with the<br />

Listings Requirements for the purposes of providing information to the public with regard to Sappi after the implementation of the proposed transactions.<br />

The directors of Sappi whose names appear on page 4 of the Circular to which these revised listing particulars are attached, collectively and individually,<br />

accept full responsibility for the accuracy of the information given in these revised listing particulars and certify that, to the best of their knowledge and belief,<br />

there are no facts the omission of which would make any statement in these revised listing particulars false or misleading and that they have made all<br />

reasonable inquiries to ascertain such facts and that these revised listing particulars contains all information required in law and by the Listings Requirements.<br />

183

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