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SAPPI LIMITED

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Deenadayalen (Len) Konar Sappi board committee memberships<br />

(Independent) Audit Committee (Chairman)<br />

Age: 56<br />

Nomination and Governance Committee<br />

Qualifications: BCom, MAS, DCom, Other board and organization memberships<br />

CA (SA) Exxaro Resources Limited (Chairman)<br />

Nationality: South African<br />

Illovo Sugar Limited<br />

Lonmin plc<br />

Appointed: March 2002 JD Group Limited<br />

Mustek Limited (Chairman)<br />

South African Reserve Bank<br />

Steinhoff International Holdings Limited (Chairman)<br />

Skills, expertise and experience<br />

Previously professor and head of the department of<br />

Accountancy at the University of Durban—Westville, Dr. Konar<br />

is a member of the King Committee on Corporate Governance<br />

in South Africa and the SA Institute of Directors, past member<br />

and chairman of the external audit committee of the<br />

International Monetary Fund and member of the Safeguards<br />

Panel and Implementation Oversight Panel of the World Bank<br />

(Co-Chairman).<br />

Nkateko Peter Mageza Sappi board committee memberships<br />

(Independent) Audit Committee<br />

Age: 55<br />

Human Resources and Transformation Committee<br />

Qualifications: FCCA (UK) Other board and organization memberships<br />

Nationality: South African<br />

Bidvest Group Limited<br />

Ethos Private Equity Fund<br />

Appointed: January 2010 Rainbow Chickens Limited<br />

Remgro Limited<br />

MTN Group Limited<br />

Skills, expertise and experience<br />

Mr Mageza joined the Sappi Board after having held senior<br />

executive positions across a wide range of industries. He is a<br />

former Group Chief Operating Officer and executive director of<br />

ABSA Group Limited, Assistant General Manager at Nedcor<br />

Limited and Chief Executive Officer of Autonet, the Road<br />

Passenger and Freight Logistics Division of Transnet Limited.<br />

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