SAPPI LTD (SAP) 6-K

6.4 Additional information pertaining to the directors
All of the directors who were appointed in 2002 or later, have completed directors’ declarations in terms of Schedule 21 of the Listings Requirements relating
to the appointment of new directors. Copies of the declarations are available for inspection as detailed in Section 6 of the Circular. No payments have been
made to any director, either directly or indirectly, by Sappi or any other person in the three years preceding the date of these revised listing particulars to
induce him/her to become, or to qualify him/her as a director or otherwise for services rendered by him/her or by the associate’s company or the associate
entity in connection with the promotion or formation of the Company.
No loans have been made by Sappi to any of its directors nor has any security been furnished by the Company on behalf of any of its directors or managers.
None of the directors of Sappi have:
• been declared bankrupt, insolvent or have entered into any individual voluntary compromise arrangements;
• entered into any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary arrangements or any
compromise or arrangement with creditors generally or any class of creditors of any company where such directors are or were directors with an
executive function during the preceding 12 months;
• entered into any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where such directors are or were
partners during the preceding 12 months;
• entered into any receiverships of any assets of such person or of a partnership of which the person is or was a partner at the time of or during the
preceding 12 months;
• been publicly criticised by a statutory or regulatory authority, including recognised professional bodies or been disqualified by a court from acting as
a director of a company or from acting in the management or conduct of the affairs of any company; or
• been involved in any offence of dishonesty, fraud or embezzlement.
The business of Sappi and its subsidiaries are not managed and will not be managed by a third party under a contract of arrangement.
7. SAPPI SHARE TRADING HISTORY
A table setting out the history of the performance of Sappi shares on the JSE has been included as Annexure A to these revised listing particulars.
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