2012 Integrated report - Sappi

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Shareholder’s diary Annual general meeting 06 February 2013 First quarter results released February 2013 Second quarter and half-year results released May 2013 Third quarter results released August 2013 Financial year-end September 2013 Preliminary fourth quarter and year results November 2013 Integrated report posted to shareholders and posted on website December 2013 196
Administration Sappi Limited Registration number 1936/008963/06 JSE code: SAP ISIN code: ZAE 000006284 NYSE code: SPP Group secretary Denis O’Connor Secretaries Sappi Southern Africa (Pty) Limited 48 Ameshoff Street 2001 Braamfontein South Africa PO Box 31560 2017 Braamfontein South Africa Telephone +27 (0)11 407 8111 Fax +27 (0)11 339 1881 e-mail Denis.oconnor@sappi.com www.sappi.com Transfer secretaries South Africa Computershare Investor Services (Pty) Limited 70 Marshall Street 2001 Johannesburg PO Box 61051 2107 Marshalltown Corporate affairs André Oberholzer – Group Head Corporate Affairs Telephone +27 (0)11 407 8111 Fax +27 (0)11 403 8236 e-mail Andre.Oberholzer@sappi.com Investor relations Graeme Wild – Group Head Investor Relations and Sustainability Telephone +27 (0)11 407 8391 e-mail Graeme.Wild@sappi.com United States ADR Depositary The Bank of New York Mellon Investor Relations PO Box 11258 Church Street Station New York, NY 10286-1258 Telephone (US only) 1 888 BNYADRS Telephone (outside the US) +1 201 680 6825 e-mail shrrelations@bnymellon.com www.bnymellon.com/shareowner Telephone +27 (0)11 370 5000 Fax +27 (0)11 370 5217 e-mail registrar@computershare.co.za www.computershare.com sappi Integrated Report 2012 197
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Sappi Group (Sappi Limited) INTEGRA
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About this report Introduction Our
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2012 was a year that positioned us
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global Sales by source 2012: US$6,3
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Non-financial highlights Specific p
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performance the region as a whole.
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The restructuring of our paper oper
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Group overview continued Q&A with R
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Focus on product development Produc
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4 electricity steam black liquor pu
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commitment Europe Our European empl
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iodiversity Sustainable fibre suppl
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Exciter value delivery was US$23.9
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market leaders > Print is particula
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Focus on innovation Knowledge, insi
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Pulp Share of sales paper pulp + di
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governance Deenadayalen (Len) Konar
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guidance Executive management Mark
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Review of operations Sappi Fine Pap
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streamlined The closure of the Bibe
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Focus on skills development Sappi c
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accelerate Capacity (’000) Divisi
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progress The year ahead The demand
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US$ million September 2012 Septembe
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Share statistics 2012 2011 2010 200
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Chief financial officer’s report
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positive Section 2 Financial perfor
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improvement Operating profit exclud
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cost reduction Taxation The tax exp
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service Sappi Fine Paper North Amer
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priority Section 4 Cash flow In the
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Defined benefit liabilities US$ mil
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Group debt profile We show the majo
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performance Section 6 Share price p
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Governance and compensation Corpora
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encourage Audit committee The audit
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Group IT steering committee The Gro
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During 2012 a board committee was e
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Governance element Principle Summar
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External assurance providers Report
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Principle Chapter 7 - Internal audi
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Stakeholder engagement report Sappi
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Compensation report The two large s
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strategic The primary components of
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Component Purpose Characteristics V
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competitive The policy on fatalitie
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empower Service contracts Mr Boëtt
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The dissolving wood pulp capacity c
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Focus on local communities Our busi
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Directors’ approval The directors
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Audit committee report for the year
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Directors’ report for the year en
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Group income statements for the yea
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Group statements of cash flows for
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Group income statements in Rands (c
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Group statements of cash flows in R
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Notes to the group annual financial
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Page 150 and 151: Notes to the group annual financial
Page 186 and 187: Annexure A - Investments at Septemb
Page 188 and 189: Glossary market pulp - pulp produce
Page 190 and 191: Glossary net operating assets - tot
Page 192 and 193: Notice to shareholders “Resolved
Page 194 and 195: Notice to shareholders “Resolved
Page 196 and 197: Notice to shareholders Annexure to
Page 198 and 199: Notice to shareholders The MOI prov
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Page 204 and 205: Notes to proxy The form of proxy mu
Page 206: Inspired to co-create We operate wi
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2012 Integrated report - Sappi

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