SAPPI LTD (SAP) 6-K

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ANNEXURE A TRADING HISTORY OF <strong><strong>SAP</strong>PI</strong> SHARES ON THE JSE The trading history of Sappi shares on the JSE is set out below: High Low Volume (SA cents per share) (million) Calendar Quarters 2005 Fourth quarter 7,990 6,610 48.1 Third quarter 7,750 5,780 63.6 Second quarter 8,600 7,255 67.3 First quarter 9,550 7,450 85.7 2006 Fourth quarter 10,100 8,530 51.5 Third quarter 9,250 6,850 56.1 Second quarter 9,700 6,958 90.8 First quarter 8,050 6,105 54.2 2007 Fourth quarter 13,265 9,470 64.3 Third quarter 14,150 11,250 55.4 Second quarter 11,900 9,425 66.6 First quarter 12,000 9,601 60.6 Monthly 2007 August 11,400 9,947 25.7 September 11,825 10,200 20.0 October 10,903 9,605 18.6 November 10,161 8,732 16.5 December 10,096 9,000 16.7 2008 January 9,889 7,556 24.4 February 10,600 7,500 26.0 March 10,401 8,750 24.4 April 10,442 9,192 17.4 May 11,500 10,110 17.3 June 12,100 9,311 22.6 July 9,649 7,201 20.8 August 9,380 7,165 18.7 September 9,179 7,555 18.6 199
Daily – Last One Month High Low Volume Daily – Last One Month High Low Volume (SA cents per share) (Millions) (SA cents per share) (Millions) 2008-08-11 9,150 8,902 1.6 2008-09-04 8,198 7,833 0.5 2008-08-12 9,238 8,800 1.3 2008-09-05 8,000 7,555 0.8 2008-08-13 9,197 8,500 0.9 2008-09-08 8,400 7,950 0.4 2008-08-14 9,290 9,000 0.8 2008-09-09 8,750 8,143 1.5 2008-08-15 9,193 8,713 0.6 2008-09-10 8,709 8,303 0.5 2008-08-18 9,000 8,475 0.4 2008-09-11 8,899 8,305 0.7 2008-08-19 8,450 8,011 1.2 2008-09-12 9,179 8,520 0.8 2008-08-20 8,455 8,037 0.3 2008-09-15 8,600 8,165 0.5 2008-08-21 8,405 7,865 0.8 2008-09-16 8,445 7,950 0.7 2008-08-22 8,740 8,207 0.4 2008-09-17 8,831 7,821 1.3 2008-08-25 8,580 8,352 0.2 2008-09-18 8,307 7,737 1.1 2008-08-26 8,647 8,000 0.3 2008-09-19 8,500 7,650 1.6 2008-08-27 8,529 8,301 0.5 2008-09-22 8,540 7,850 1.3 2008-08-28 8,452 8,122 0.7 2008-09-23 8,400 7,660 1.4 2008-08-29 8,450 7,885 0.8 2008-09-25 8,360 8,000 0.5 2008-09-01 8,239 7,950 0.3 2008-09-26 8,350 7,801 0.3 2008-09-02 8,199 7,777 0.6 2008-09-29 8,473 7,800 1.6 2008-09-03 8,120 7,917 0.9 2008-09-30 8,195 7,801 1.2 Source: Thomson Financial as at 30 September, 2008 200
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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
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3. 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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Depreciation of buildings and machi
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As of 31 December 2007 and 2006, cu
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ANNEXURE 2 INDEPENDENT REPORTING AC
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Opinion In our opinion, the combine
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Yours sincerely PRICEWATERHOUSECOOP
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The pro forma adjustments reflect t
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• anticipated synergies and effic
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(A) (B) Financial information for t
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(2) Adjustments to the equity balan
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ASSETS EUR’000 US$’000 Acquired
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UNAUDITED PRO FORMA INCOME STATEMEN
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Pro forma notes (1) Reflects the el
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* The number of shares in issue at
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Notes to the unaudited pro forma co
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(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 162 and 163: Directorships in the last five year
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 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
Page 212 and 213: At every annual general meeting of
Page 214 and 215: Human Resources committee The respo
Page 216 and 217: Risk management The Sappi Board rec
Page 218 and 219: Interest in contracts The Sappi Gro
Page 220 and 221: ANNEXURE E CAPITAL COMMITMENTS AND
Page 222 and 223: Westbrook Cogeneration Agreement: I
Page 224: SIGNATURE Pursuant to the requireme
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