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17-Oct-2017
(Official Notice)
Mondi Group is hosting a Capital Markets Day in London on Tuesday, 17 October 2017 at which it will provide an overview of its business strategy and detail various organic growth opportunities. Presentations will be delivered by CEO Peter Oswald, CFO Andrew King, as well as the CEOs of the Group?s four business units ? Paper Packaging, Fibre Packaging, Consumer Packaging and Uncoated Fine Paper.



Since its listing in 2007, Mondi Group has doubled ROCE and tripled underlying EPS. Mondi enters its next decade as a listed entity well-positioned to benefit from general economic trends ? such as e- commerce and the ongoing strong growth in central eastern Europe, as well as specific industry trends ? such as the growing preference across a wide customer base for lighter, stronger packaging (lightweighting); the substitution of rigid by flexible packaging; and smart, environmentally responsible packaging solutions.



11-Oct-2017
(Official Notice)
28-Sep-2017
(Official Notice)
John Nicholas, independent non-executive director of Mondi Ltd. and Mondi plc, has been appointed a non-executive director and Chairman designate of Porvair plc, with effect from 1 October 2017.



It is also confirmed that John will retire as a director of Hunting PLC at its Annual General Meeting in April 2018.
07-Sep-2017
(Official Notice)
Mondi Ltd. announced that Moody's Investors Service has upgraded the Group's credit rating to Baa1 from Baa2.
01-Sep-2017
(Official Notice)
Mondi announced on 3 August 2017 that Mondi Ltd. and Mondi plc will pay their respective dividends on 19 September 2017 as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 15.70411.



Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 299.94850.



Mondi plc

Mondi plc will pay its dividend in euro (19.10 euro cents per ordinary share). However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 25 August 2017. It was stated in the announcement on 3 August 2017 that the exchange rate for this payment would be set today, 1 September 2017. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR 1 to GBP 0.92018. Therefore, the equivalent interim dividend in pence per ordinary share will be 17.57544.



Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 15.70411. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 299.94850.



Information relating to the dividend tax applicable to Mondi Ltd. shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 3 August 2017.
29-Aug-2017
(Official Notice)
Mondi Ltd. has decided to postpone its EUR135 million investment in a new 90 000 tonne per annum machine glazed speciality kraft paper machine at its Steti mill in the Czech Republic.
03-Aug-2017
(Official Notice)
On 3 August 2017 Mondi Group announced, in its Half-Yearly Results announcement, that an interim dividend for the year ending 31 December 2017 of EUR19.10 cents per ordinary share will be paid on 19 September 2017 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 25 August 2017.



Mondi Ltd. and Mondi plc will pay their respective dividends as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 15.70411.



Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 299.94850. Dividend tax will be withheld from Mondi Ltd. shareholders at a rate of 20%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 239.9588 rand cents per ordinary share.



Mondi plc

Mondi plc will pay its dividend in euro.



However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 25 August 2017. The exchange rate for this payment will be set on 1 September 2017.



In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 15.70411. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 299.94850. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 20%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 239.9588 rand cents per ordinary share.
03-Aug-2017
(C)
Group revenue increased to EUR3.582 billion (2016: EUR3.312 billion). Operating profit decreased to EUR502 million (2016: EUR529 million), profit for the period attributable to shareholders was lower at EUR350 million (2016: EUR363 million), while headline earnings per share went down to EUR72.7 cents per share (2016: EUR75 cents per share).



Dividend

The Boards' aim is to offer shareholders long-term dividend growth within a targeted dividend cover range of two to three times over the business cycle. An interim dividend of EUR19.10 cents per share has been declared by the directors and will be paid on 19 September 2017 to those shareholders on the register of Mondi plc on 25 August 2017. An equivalent South African rand interim dividend will be paid on 19 September 2017 to shareholders on the register of Mondi Ltd. on 25 August 2017. The dividend will be paid from distributable reserves of Mondi Ltd. and Mondi plc, as presented in the respective company annual financial statements for the year ended 31 December 2016.



Company outlook

The market outlook remains broadly positive. We saw strong demand across Packaging Paper and Corrugated Packaging in the first half and successfully implemented price increases across certain paper grades, the full effect of which is anticipated in the second half. The second half of the year will be impacted by planned maintenance shuts at a number of our mills and the usual seasonal downturn in Uncoated Fine Paper. While we continue to see some inflationary cost pressures, we remain confident of making progress in the year and continuing to deliver industry leading returns.



Reorganisation of business units

With effect from 1 October 2017, the Group will reorganise its business units to reflect the nature of the underlying products produced. The changes to the Group's business units, and consequently to the Group's segmental reporting, are as follows:

*Uncoated Fine Paper and South Africa, excluding the containerboard operations, will be merged into a single business unit;

*The containerboard operations of South Africa will be merged into Packaging Paper; and

*There will be no changes to the Fibre Packaging or Consumer Packaging business units.

We believe that this reorganisation both streamlines the organisational structure and offers the potential to deliver further synergies. The reorganisation will have no impact on the overall Group result.

12-May-2017
(Official Notice)
The Annual General Meetings of Mondi Ltd. and Mondi plc were both held on 11 May 2017. As required by the dual listed company structure, all resolutions were treated as Joint Electorate Actions and were decided on a poll. All resolutions at both meetings were passed. The voting results of the Joint Electorate Actions are identical and are given below. Overall in excess of 76% of the total Group shares were voted.



At the conclusion of the Annual General Meetings, David Hathorn retired as a director of Mondi Ltd. and Mondi plc and as Group Chief Executive Officer. The information required to be disclosed in accordance with section 430(2B) of the UK Companies Act 2006 will be available shortly on the Mondi Group website at www.mondigroup.com.
11-May-2017
(Official Notice)
02-May-2017
(Official Notice)
Mondi announced on 23 February 2017 that Mondi Limited and Mondi plc will, subject to shareholder approval at the AGMs, pay their respective dividends on 18 May 2017 as follows:



Mondi Limited

Mondi Limited will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 13.68707. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 522.70920.



Mondi plc

Mondi plc will pay its dividend in euro (38.19 euro cents per ordinary share). However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 21 April 2017. It was stated in the announcement on 23 February that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR 1 to GBP 0.84713. Therefore, the equivalent final dividend in pence per ordinary share will be 32.35189.



Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 13.68707. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 522.70920.



Information relating to the dividend tax applicable to Mondi Limited shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 23 February 2017.
04-Apr-2017
(Official Notice)
The Annual General Meeting of Mondi Ltd. will be held at 11:30 (SA time) on Thursday 11 May 2017 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, South Africa. Pursuant to the dual listed company structure, the parallel Annual General Meeting of Mondi plc will be held at 10:30 (UK time) on Thursday 11 May 2017 at Haberdashers? Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.



The Mondi Group Integrated report and financial statements 2016 and the Notices of the Annual General Meetings of Mondi Ltd. and Mondi plc have been issued and posted to Mondi Group shareholders today, 4 April 2017. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2016 do not contain any material changes from the results published in the Mondi Group?s preliminary statement (which were audited by Deloitte - Touche and Deloitte LLP) issued on 23 February 2017.



The combined and consolidated financial statements reported in the Mondi Group Integrated report and financial statements 2016 for the year ended 31 December 2016 were audited by Deloitte - Touche and Deloitte LLP. Their unqualified audit reports are included in the Integrated report and financial statements 2016 and are available for inspection at the registered offices of Mondi Ltd. and Mondi plc.



The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

- Mondi Group Integrated report and financial statements 2016

- Mondi plc Notice of Annual General Meeting 2017

- Mondi plc Form of Proxy for 2017 Annual General Meeting



The Mondi Group Integrated report and financial statements 2016 and the Notices of the Annual General Meetings of Mondi Ltd. and Mondi plc are also available on the Mondi Group web site at: www.mondigroup.com
23-Feb-2017
(Official Notice)
On 23 February 2017 Mondi Group announced, in its Preliminary Results announcement, that a proposed final dividend for the year ended 31 December 2016 of 38.19 euro cents per ordinary share will be paid on 18 May 2017 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 21 April 2017. The final dividend is subject to the approval of the shareholders of Mondi Ltd. and Mondi plc at the respective annual general meetings scheduled for 11 May 2017.



Mondi Ltd. and Mondi plc will pay their respective dividends as follows:

Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 13.68707. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 522.70920. Dividend tax will be withheld from Mondi Ltd. shareholders at a rate of 20%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 418.16736 rand cents per ordinary share.



Mondi plc

Mondi plc will pay its dividend in euro.

However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 21 April 2017. The exchange rate for this payment will be set on 2 May 2017.



In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 13.68707. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 522.70920. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 20%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 418.16736 rand cents per ordinary share.



Additional Information

The final dividend will be paid from income reserves. Mondi Ltd. had a total of 118,312,975 ordinary shares in issue and Mondi plc 367,240,805 ordinary shares in issue of which 99,959,050 were held on the branch register, excluding treasury shares, at the dividend recommendation date of 23 February 2017.

23-Feb-2017
(C)
Group revenue decreased to EUR6.7 billion (2015: EUR6.8 billion). Operating profit rose to EUR943 million (2015: EUR900 million), profit for the year attributable to shareholders was higher at EUR638 million (2015: EUR600 million), while headline earnings for the year grew to EUR135.9 cents per share (2015: EUR123.4 cents per share).



Dividend

The Boards of Mondi Ltd. and Mondi plc have recommended a final dividend of EUR38.19 cents per share (2015: EUR37.62 cents per share), payable on 18 May 2017 to shareholders on the register on 21 April 2017. Together with the interim dividend of EUR18.81 cents per share, paid on 13 September 2016, this amounts to a total dividend for the year of EUR57.0 cents per share, an increase of 10% on the 2015 total dividend of EUR52.0 cents per share.



Information relating to the dividend tax to be withheld from Mondi Ltd. shareholders and Mondi plc shareholders on the South African branch register will be announced separately, together with the ZAR/euro exchange rate to be applied, on or shortly after23 February 2017. The final dividend is subject to the approval of the shareholders of Mondi Ltd. and Mondi plc at the respective Annual General Meetings scheduled for 11 May 2017.





Outlook

Our outlook for the business is positive. We have implemented or announced price increases in containerboard, sack kraft and uncoated fine paper grades, supported by good demand. We expect some inflationary cost pressures across the Group and a lower forestry fair value gain. Furthermore, we anticipate a more challenging trading environment in certain uncoated fine paper markets following price erosion in Europe over the course of 2016, combined with emerging market currency volatility. However, we expect to continue to benefit from contributions from our recently completed capital projects and acquisitions, together with steady organic growth in our downstream converting businesses. Our consistent and focused strategy, robust business model and firm focus on operational excellence all continue to contribute to our performance. We remain confident of continuing to deliver industry-leading returns.
06-Feb-2017
(Official Notice)
Mondi Group has acquired 100% of the outstanding share capital of Excelsior Technologies Limited (?Excelsior? or the ?Company?) from funds managed by Endless LLP and certain other minority shareholders, for a total consideration of GBP33 million (EUR38 million), on a debt and cash- free basis.



Excelsior is a vertically-integrated producer of innovative flexible packaging solutions, mainly for food applications, with a unique packaging technology for microwave steam cooking. With two plants, located in Deeside (Northern Wales, UK) and Nelson (Lancashire, UK) the Company serves both domestic and US customers. For the year ended 31 December 2016, Excelsior generated revenues of GBP39 million (EUR47 million).



01-Feb-2017
(Official Notice)
Mondi Group announces that David Hathorn, group chief executive officer, has informed the boards of his decision to retire. Peter Oswald, currently an executive director and chief executive officer of the Europe - International Division, will succeed David as group chief executive officer.



In order to ensure a smooth transition, David and Peter will work together over the next three months and David will stand down as group chief executive officer and as a director of Mondi plc and Mondi Ltd. at the conclusion of the annual general meetings on 11 May 2017, at which time Peter will assume the full responsibility as the group chief executive officer. Thereafter David will support Peter as required and continue to work in an executive capacity until his retirement in February 2018.



26-Jan-2017
(Official Notice)
The Mondi Group announces that Anne Quinn will retire as an independent non- executive director of Mondi Ltd. and Mondi plc at the conclusion of the annual general meetings on 11 May 2017. Anne has served on the boards since May 2007.



As a result, also with effect from the conclusion of the annual general meetings:

*John Nicholas, an independent non-executive director and chair of the DLC Audit Committee, will succeed Anne Quinn as Senior Independent Director.

*Tanya D Fratto will be appointed as a member of the DLC Audit Committee, subject to shareholder approval at the Annual General Meetings, and as chair of the DLC Remuneration Committee.

*Dominique Reiniche will be appointed as a member of the DLC Sustainable Development Committee.



Anne Quinn, upon retirement as a director of Mondi Limited and Mondi plc, will receive a payment of GBP10 409.56 representing the normal non-executive director?s fees payable in full to her retirement date for the period from 1 April to 11 May 2017. No other remuneration payments or payment for loss of office have been or will be made in connection with her retirement.



26-Jan-2017
(Official Notice)
As part of the dual listed company structure, Mondi Ltd. and Mondi plc (together ?Mondi Group? or ?Mondi?) notify both the JSE Ltd. and the London Stock Exchange of matters required to be disclosed under the Listings Requirements of the JSE Ltd. and/or the Disclosure Guidance and Transparency Rules and the Listing Rules of the United Kingdom Listing Authority. This announcement contains inside information and falls within the "inside information" classification pursuant to the requirements in Articles 7 and 9 of the regulatory technical standards of the Transparency Directive (2004/109/EC).



Modernisation and expansion of the Steti mill in the Czech Republic



As previously stated, Mondi continues to assess capital investment opportunities centred on the Group?s high-quality, low-cost packaging paper assets in central Europe.



The Mondi Boards have approved the modernisation and expansion of the Steti mill for a total investment of EUR470 million, subject to obtaining approval for various tax incentives and necessary permitting. The project consists of the installation of a new recovery boiler, the rebuild of the fibre lines, the debottlenecking of the paper machines and an investment in a new 90,000 tonnes per annum machine glazed kraft paper machine. Key benefits of the project are:

*Increased electricity self-sufficiency, lower energy costs and reduced environmental footprint of the mill

*Increased pulp production of 130 000 tonnes per annum and lower pulp production costs per tonne

*Debottlenecking of existing packaging paper machines providing total incremental production of 55 000 tonnes per annum

*Additional capacity to produce 90 000 tonnes per annum of machine glazed kraft paper to supply fast growing end-uses in flexible packaging and food service applications

*Avoidance of maintenance capital expenditure over the next five years of around EUR105 million.



The new recovery boiler and rebuilt fibre lines are expected to start up in late 2018 while the new paper machine is expected to start up in the first half of 2019. Based on the current timetable, capital expenditure on the project is expected to be incurred in the three years from 2017 to 2019.



Given the approved project pipeline, the Group?s annual capital expenditure is now expected to be in the range of EUR600-650 million in 2017 and EUR800-850 million in 2018.
19-Dec-2016
(Official Notice)
On 15 December 2016 the Federal Antimonopoly Service of the Russian Federation (?FAS?) announced on its website that the investigation into Mondi Syktyvkar for violation of the antimonopoly law in respect of the pricing of offset paper has been terminated due to the absence of a dominating market position of Mondi Syktyvkar during the investigation period.



Mondi remains committed to complying with all applicable antimonopoly laws.



09-Dec-2016
(Official Notice)
The Mondi Group announces the appointment of Tanya D Fratto as an independent non-executive director with effect from 1 January 2017.



With effect from 1 January 2017, Tanya will be a member of the DLC nominations and remuneration committees.



There are no other details that require to be disclosed in respect of the appointment of Tanya D Fratto.



13-Oct-2016
(Official Notice)
10-Oct-2016
(Official Notice)
As part of the dual listed company structure, Mondi Ltd. and Mondi plc (together ?Mondi Group? or ?Mondi?) notify both the JSE Ltd. and the London Stock Exchange of matters required to be disclosed under the Listings Requirements of the JSE Ltd. and/or the Disclosure Guidance and Transparency Rules and the Listing Rules of the United Kingdom Listing Authority.



Mondi Group signs an agreement to acquire Beepack

Mondi Group has signed an agreement to acquire 100% of the outstanding share capital of LLC Beepack (?Beepack?) from a private investor for a consideration of RUB2,825 million (EUR41 million) on a debt-and-cash-free basis.



Beepack?s plant in Lebedyan (Lipetsk region of Russia, around 400 km south of Moscow) makes a range of corrugated packaging trays and boxes for food and agricultural products including beverages, fruit and vegetables, poultry and dairy. Customers include local Russian and international producers. For the year ended 31 December 2015 Beepack generated revenues of RUB2,782 million (EUR41 million) and adjusted EBITDA of RUB462 million (EUR7 million).



The transaction remains subject to customary closing conditions and is expected to complete in Q4 2016.





26-Aug-2016
(Official Notice)
Mondi announced on 4 August 2016 that Mondi Ltd. and Mondi plc will pay their respective dividends on 13 September 2016 as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR15.35580. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 288.84260.



Mondi plc

Mondi plc will pay its dividend in euro (EUR18.81 cents per ordinary share). However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 19 August 2016. It was stated in the announcement on 4 August 2016 that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR1 to GBP0.85448. Therefore, the equivalent interim dividend in pence per ordinary share will be 16.07277. Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR1 to ZAR15.35580. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 288.84260.



Information relating to the dividend tax applicable to Mondi Ltd. shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 4 August 2016.
04-Aug-2016
(Official Notice)
On 4 August 2016 Mondi Group announced, in its Half-Yearly Report announcement, that an interim dividend for the year ending 31 December 2016 of 18.81 euro cents per ordinary share will be paid on 13 September 2016 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 19 August 2016. Mondi Ltd. and Mondi plc will pay their respective dividends as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR15.35580. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 288.84260. Dividend tax will be withheld from Mondi Ltd. shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 245.51621 rand cents per ordinary share.



Mondi plc

Mondi plc will pay its dividend in euro. However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 19 August 2016. The exchange rate for this payment will be set on 26 August 2016. In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR1 to ZAR15.35580. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 288.84260. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 245.51621 rand cents per ordinary share.
04-Aug-2016
(C)
Group revenue decreased to EUR3.312 billion (2015: EUR3.459 billion). Operating profit rose to EUR529 million (2015: EUR451 million), profit for the period attributable to shareholders was higher at EUR363 million (2015: EUR292 million), while headline earnings per share grew to EUR75 cents per share (2015: EUR60.1 cents per share).



Dividends

The interim dividend for the period ending 30 June 2016 of EUR18.81 cents per share will be paid on 13 September 2016 to those shareholders on the register of Mondi plc on 19 August 2016. An equivalent South African rand interim dividend will be paid on 13 September 2016 to shareholders on the register of Mondi Ltd. on 19 August 2016. The dividend will be paid from distributable reserves of Mondi Ltd. and Mondi plc, as presented in the respective company annual financial statements for the year ended 31 December 2015.



Outlook

While we saw some price weakness in certain of our packaging grades in the first half, demand for these products remains strong and pricing has generally stabilised with increases recently achieved in certain grades. The second half will be impacted by planned maintenance shuts at a number of our mills and the usual seasonal downturn in our Uncoated Fine Paper business. Furthermore, we anticipate a lower forestry fair value gain than was recognised in the first half. We expect to continue to benefit from stable input costs and incremental contributions from our capital investment programme, together with the stability afforded by our downstream converting businesses.



While mindful of the heightened macroeconomic and political uncertainties in Europe, we remain confident of continuing to deliver an industry leading performance in line with our expectations.

26-Jul-2016
(Official Notice)
Mondi is currently finalising its results for the half year ended 30 June 2016, which will be released on 4 August 2016. It can now be confirmed that underlying operating profit for the half year ended 30 June 2016 is expected to be above that of the comparable prior year period of EUR490 million.



There have been no special items in the six months ended 30 June 2016. In the six months ended 30 June 2015, the Group recognised a net special item charge after tax of EUR36 million. Accordingly, Mondi advises that it expects earnings per share (EPS) for the half year ended 30 June 2016 to be within the ranges shown below:

- basic underlying EPS (euro cents) 73 to 77 (2015: 67.8), an increase of between 8% and 14%

- basic EPS (euro cents) 73 to 77 (2015: 60.3), an increase of between 21% and 28%

- basic headline EPS (euro cents) 73 to 77 (2015: 60.1), an increase of between 21% and 28%



Mondi has disclosed basic underlying EPS, which is defined as basic EPS excluding the impact of special items, as the directors believe this provides a useful additional measure of the Group?s underlying performance. Mondi has disclosed basic EPS which includes the effect of special items. The disclosure of basic headline EPS is required under the Listings Requirements of the JSE Ltd. and has been calculated in accordance with Circular 2/2015 as issued by the South African Institute of Chartered Accountants.
11-Jul-2016
(Official Notice)
Mondi Group has signed an agreement to acquire 100% of the outstanding share capital of ZAO Uralplastic-N (?Uralplastic?) from Joint Stock Company Rusnano and a private investor. Uralplastic operates one plant near Ekaterinburg, in the Ural region of Russia and manufactures a range of consumer flexible packaging products for food, hygiene, homecare and other applications. The company serves both local and international customers. For the year ended 31 December 2015 Uralplastic generated revenues of RUB1,988 million (EUR 29.2 million) and adjusted EBITDA of RUB318 million (EUR 4.7 million).
29-Jun-2016
(Official Notice)
The report of payments to governments made by Mondi plc and its subsidiary undertakings for the year ended 31 December 2015 has been published in accordance with the UK?s Reports on Payments to Governments Regulations 2014 (as amended in December 2015). This regulation implements the two EU Directives in the UK, mandating annual reports by companies in the extractives and logging industries of their payments to governments in countries in which they operate.



To read details of Mondi?s payments to governments go to www.mondigroup.com.
02-Jun-2016
(Official Notice)
Mondi Group has signed an agreement for the acquisition of 90% of the outstanding share capital in Kalenobel* from ARGUS Capital, a CEE focused private equity group, and M. Olcay Hephiz, one of the company?s founders, for a consideration of around EUR90 million on a debt-and-cash-free basis (consideration for 90% of the business).



Established in 1955, Kalenobel is a Turkish consumer packaging company focused on the manufacture of flexible consumer packaging for ice cream and other applications as well as aseptic cartons. The company is headquartered in Istanbul and operates two manufacturing sites northwest of the city.



Kalenobel serves both international FMCG companies as well as regional food and beverage producers. The company exports approximately half of its production, mainly to Western Europe, the Middle East and North Africa.



The transaction remains subject to competition clearance and other customary closing conditions and is expected to complete during the second half of 2016.

* Kale Nobel Ambalaj Sanayi ve Ticaret Anonim Sirketi.
13-May-2016
(Official Notice)
The following resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

* Ordinary resolution approving the Mondi Ltd. 2016 Long-Term Incentive Plan;

* Ordinary resolution approving the Mondi Ltd. 2016 Bonus Share Plan;

* Ordinary resolution approving the Mondi plc 2016 Long-Term Incentive Plan; and

* Ordinary resolution approving the Mondi plc 2016 Bonus Share Plan.
13-May-2016
(Official Notice)
The Annual General Meetings of Mondi Ltd. and Mondi plc were both held on 12 May 2016. As required by the dual listed company structure, all resolutions were treated as Joint Electorate Actions and were decided on a poll. All resolutions at both meetings were passed.



The directors have noted that the votes against resolutions 20, 21, 22, 31 and 32 were higher than for other resolutions. These resolutions relate to the authority to be given to directors to allot and issue shares. The voting is in line with the pattern Mondi has seen at previous Annual General Meetings. Having engaged with shareholders in this regard over recent years the directors are aware that South African shareholders in particular (who represent over 33% of the total voting shares) have particular concerns about these types of resolution. We understand from our engagement with shareholders that this is not specific to Mondi and they routinely vote against such resolutions as a matter of policy.
12-May-2016
(Official Notice)
03-May-2016
(Official Notice)
Mondi announced on 25 February 2016 that Mondi Ltd. and Mondi plc will, subject to shareholder approval at the AGMs, pay their respective dividends on 19 May 2016 as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR17.29284. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 650.55664.



Mondi plc

Mondi plc will pay its dividend in euro (37.62 euro cents per ordinary share). However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 22 April 2016. It was stated in the announcement on 25 February that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR1 to GBP0.78810. Therefore, the equivalent final dividend in pence per ordinary share will be 29.64832. Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 17.29284. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 650.55664.



Information relating to the dividend tax applicable to Mondi Ltd. shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 25 February 2016.
07-Apr-2016
(Official Notice)
Mondi announces the successful launch of a EUR500 million, 8-year Eurobond. Proceeds of the issue, which is due to close on 14 April 2016, will be used for general corporate purposes.



The Eurobond matures in April 2024, has a coupon of 1.5%, and an application will be made for it to be listed on the London Stock Exchange. The joint book-runners for the issue were BNP Paribas, Commerzbank, Deutsche Bank, HSBC and UniCredit.



The Eurobond will be issued under Mondi's European Medium Term Note (EMTN) programme, which is rated Baa2 by Moody's and BBB by Standard and Poor's.



05-Apr-2016
(Official Notice)
The annual general meeting of Mondi Ltd will be held at 11:30 (SA time) on Thursday 12 May 2016 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, South Africa. Pursuant to the dual listed company structure, the parallel annual general meeting of Mondi plc will be held at 10:30 (UK time) on Thursday 12 May 2016 at Haberdashers? Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.



The Mondi Group Integrated report and financial statements 2015 and the notices of the annual general meetings of Mondi Ltd and Mondi plc have been issued and posted to Mondi Group shareholders today, 5 April 2016. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2015 do not contain any material changes from the results published in the Mondi Group?s preliminary statement (which were audited by Deloitte - Touche and Deloitte LLP) issued on 25 February 2016.



The combined and consolidated financial statements reported in the Mondi Group Integrated report and financial statements 2015 for the year ended 31 December 2015 were audited by Deloitte - Touche and Deloitte LLP. Their unqualified audit reports are included in the Integrated report and financial statements 2015 and are available for inspection at the registered offices of Mondi Ltd and Mondi plc.



The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

*Mondi Group Integrated report and financial statements 2015

*Mondi plc Notice of annual general meeting 2016

*Mondi plc Form of Proxy for 2016 annual general meeting



The Mondi Group Integrated report and financial statements 2015 and the notices of the annual general meetings of Mondi Ltd and Mondi plc are also available on the Mondi Group web site at: www.mondigroup.com





04-Apr-2016
(Official Notice)
On 30 March 2016 the Federal Antimonopoly Service of the Russian Federation ("FAS") announced in a press release that it had initiated an investigation into Mondi Syktyvkar for violation of the antimonopoly law in respect of the pricing of offset paper. Mondi has not yet received any FAS notification to this effect and has no further details of the investigation at this stage.



Mondi is committed to complying with all applicable antimonopoly laws and believes it has not violated any such laws.



22-Mar-2016
(Official Notice)
As part of the dual listed company structure, Mondi Ltd and Mondi plc (together ?Mondi Group?) notify both the JSE Ltd and the London Stock Exchange of matters required to be disclosed under the Listings Requirements of the JSE Ltd and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority.



EU Competition Commission?s kraft paper and industrial bags sector inspections

The European Commission issued a statement on 16 March 2016 about unannounced inspections at several companies in the kraft paper and industrial bags sector.



Mondi was not affected by an inspection at any of its premises. Mondi is committed to complying with all applicable competition laws and is not aware of any contravention of the relevant legislation.



25-Feb-2016
(Official Notice)
On 25 February 2016 Mondi Group announced, in its Preliminary Results announcement, that a proposed final dividend for the year ended 31 December 2015 of 37.62 euro cents per ordinary share will be paid on 19 May 2016 to all Mondi Limited and Mondi plc ordinary shareholders on the relevant registers on 22 April 2016. The final dividend is subject to the approval of the shareholders of Mondi Limited and Mondi plc at the respective annual general meetings scheduled for 12 May 2016.



Mondi Limited and Mondi plc will pay their respective dividends as follows:



Mondi Limited

Mondi Limited will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 17.29284.



Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 650.55664. Dividend tax will be withheld from Mondi Limited shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 552.97314 rand cents per ordinary share. Mondi plc



Mondi plc will pay its dividend in euro.



However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 22 April 2016. The exchange rate for this payment will be set on 3 May 2016.



In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 17.29284. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 650.55664. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 552.97314 rand cents per ordinary share.



Additional Information



The final dividend will be paid from income reserves.



Mondi Limited had a total of 118,312,975 ordinary shares in issue and Mondi plc 367,240,805 ordinary shares in issue of which 115,132,209 were held on the branch register, excluding treasury shares, at the dividend recommendation date of 25 February 2016.







25-Feb-2016
(C)
Group revenue increased to EUR6.819 billion (2014: EUR6.402 billion). Operating profit rose to EUR900 million (2014: EUR728 million), profit for the year attributable to shareholders jumped to EUR600 million (2014: EUR471 million), while headline earnings for the year grew to EUR123.4 cents per share (2014: EUR99.5 cents per share).



Dividend

An interim dividend for the year ended 31 December 2015 of ZAR200.04751 cents/EUR14.38 cents per share was paid on 15 September 2015 to all Mondi Limited and Mondi plc ordinary shareholders on the relevant registers on 21 August 2015.



A proposed final dividend for the year ended 31 December 2015 of EUR37.62 cents per share will be paid on 19 May 2016 to those shareholders on the register of Mondi plc on 22 April 2016. An equivalent South African rand final dividend will be paid on 19 May 2016 to shareholders on the register of Mondi Ltd. on 22 April 2016. The final dividend is subject to the approval of the shareholders of Mondi Ltd. and Mondi plc at the respective annual general meetings scheduled for 12 May 2016.



Outlook

Our outlook for the business remains positive. While we are currently seeing some softness in certain of our packaging paper grades, we are also seeing firmer prices in the European uncoated fine paper markets following recent industry capacity rationalisation. In addition, lower energy and related input costs, the generally positive impact of weaker emerging market currencies and the incremental contribution from recently completed major capital projects are expected to benefit the Group's performance in the near term. Underpinned by the Group's robust business model, centred around our high-quality, low-cost asset base, clear strategic focus and culture of continuous improvement, we remain confident of continuing to deliver an industry-leading performance.
25-Feb-2016
(Official Notice)
Mondi has signed an agreement to sell its wholly owned uncoated fine paper operations in Austria, Hausmening and Kematen (together, ?Neusiedler?) to one of its subsidiaries, Mondi SCP, a.s. (?SCP?). Mondi has a 51% interest in SCP, while the remaining 49% is held by ECO-INVEST, a.s., (?Ecoinvest?). The resultant disposal reduces Mondi?s effective ownership in Neusiedler from 100% to 51%, with Ecoinvest owning the remaining 49%.



SCP owns and operates the uncoated fine paper mill in Ruzomberok, Slovakia. The transaction will enable Neusiedler and SCP to better align and optimise their product portfolio and production capacity. SCP will pay a cash consideration of EUR30 million for 100% of Neusiedler. SCP will also assume debt and debt-like liabilities relating to the business which imply an enterprise value of EUR115 million for 100% of Neusiedler. If certain EBITDA targets are met, SCP would pay an additional, limited, consideration.



Ecoinvest is a related party as defined in LR 11.1.4R of the UKLA Listing Rules and this announcement is made in accordance with paragraph LR11.1.10R of the UKLA Listing Rules (smaller related party transactions). The transaction does not fall into the requirements set out in Section 10 (transactions with related parties) of the JSE Listing Requirements. The transaction is expected to complete in March 2016.
16-Feb-2016
(Official Notice)
Mondi is currently finalising its results for the year ended 31 December 2015 which will be released on 25 February 2016. As indicated in Mondi?s Interim Management Statement released on 8 October 2015, the Group?s underlying operating profit for the first nine months of 2015 of EUR711 million was 29% above that of the comparable prior year period of EUR551 million. It can now be confirmed that underlying operating profit for the year ended 31 December 2015 is expected to be above that achieved in 2014 (EUR767 million).



In the prior year, the Group recognised a net special item charge after tax of EUR48 million. The equivalent special item charge for the year ended 31 December 2015 is expected to be around EUR47 million, of which EUR36 million was recognised in the first half. In the second half of the year, additional restructuring and closure costs and related impairments as well as provision for settlement of a legal case relating to the 2012 acquisition of Nordenia were recognised.



Accordingly, Mondi advises that it expects earnings per share (EPS) for the year ended 31 December 2015 to be within the ranges shown below:

* basic earnings per share (euro cents) 121-126 (2014 97.4), increasing between 24% and 29%

* basic headline earnings per share (euro cents) 121-126 (2014 99.5), increasing between 22% and 27%

* basic underlying earnings per share (euro cents) 131 - 136 (2014 107.3), increasing between 22% and 27%



Mondi has disclosed basic underlying EPS, which is defined as basic EPS excluding the impact of special items, as the directors believe this provides a useful additional measure of the Group?s underlying performance. Special items are those items of financial performance that the Group believes should be separately disclosed to assist in the understanding of the underlying financial performance achieved by the Group. Mondi has disclosed basic EPS which includes the effect of special items. The disclosure of basic headline EPS is required under the Listings Requirements of the JSE Limited and has been calculated in accordance with Circular 2/2015 as issued by the South African Institute of Chartered Accountants.
15-Dec-2015
(Official Notice)
Following the announcement made on 22 May 2015 that Mondi Group (Mondi) agreed to acquire two of Walki Group?s (Walki) extrusion coatings plants located in Finland and Poland, Mondi and Walki have been in discussions with the European Commission about ways to alleviate concerns related to the impact on the competitive environment. However, no workable solution suitable for all parties has been found and therefore Walki and Mondi have decided to withdraw the application to the Commission and terminate the acquisition agreement.



Extrusion coatings remain a core part of Mondi?s business and product portfolio and Mondi will continue to operate its extrusion coatings business as before to the benefit of its customers and other stakeholders.
23-Nov-2015
(Official Notice)
David Hathorn, chief executive officer and executive director of Mondi Ltd. and Mondi plc, has been appointed chairman of Elemental Minerals Ltd., an advanced stage mineral and exploration and development company listed on the Australian Stock Exchange, with effect from 20 November 2015.



This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.
03-Nov-2015
(Official Notice)
As part of the dual listed company structure, Mondi Ltd. and Mondi plc (together ?Mondi group?) notify both the JSE Ltd. and the London Stock Exchange of matters required to be disclosed under the Listings Requirements of the JSE Ltd. and/or the Disclosure Rules and Transparency Rules and/or the Listing Rules of the United Kingdom Listing Authority



Capital Markets Day

Mondi is hosting a Capital Markets Day in London today to give investors and analysts further insight into Mondi?s business, growth strategy and capital expenditure programme. Presenters include the group Executive Committee and CEOs of the group?s business units. No material new information other than as detailed below, forward looking financial information or update on trading will be provided. All presentations can be downloaded from the group?s website later today, with video recordings available during the course of the day on Friday 6 November.



Update on major capital projects under evaluation

In August it was announced that the group was continuing to assess opportunities for value-enhancing growth and cost optimisation through further major capital investments, centred on the group?s high-quality, low- cost packaging paper assets in central Europe. One option currently being evaluated involves the expansion of the Ruzomberok mill in Slovakia?s packaging paper production capacity through the installation of a 300,000 tonne per annum containerboard machine to produce a new product, kraft top white, as well as debottlenecking of the pulp mill. The project under 1 consideration will not impact the mill?s existing paper machines.



Also under consideration is the expansion of the Steti mill, located in the Czech Republic, through debottlenecking and optimisation of the existing operations, including a new recovery boiler to increase energy self-sufficiency. In addition, installation of a 90,000 tonne per annum kraft paper machine producing machine glazed paper is under consideration, to be located at one of the group?s central European operations offering integrated pulp capacity. The above projects have not yet been approved with final decisions expected in 2016.



02-Nov-2015
(Official Notice)
Mondi Group has signed an agreement for the acquisition of 95% of the outstanding share capital in KSP, Co. and related interests (?KSP?).



Established in 1973, KSP is a flexible packaging company specialised in the production of high-quality spouted and retort stand-up pouches for the food, pet food and beverage industries with its main manufacturing site near Seoul, South Korea and an interest in a plant near Bangkok, Thailand. KSP exports approximately two thirds of its production, mainly to the US, Europe and other Asian countries. For the twelve months ended 31 December 2014, KSP generated revenues of approximately USD50 million.



KSP offers an excellent product fit with Mondi?s stand-up pouch operations in Korneuburg, Austria and Jackson, US and will enable Mondi to better serve its customers in the US and Asia.



The transaction remains subject to competition clearance and other customary closing conditions and is expected to complete during the fourth quarter of 2015.
29-Oct-2015
(Official Notice)
Mondi Group has signed an agreement for the sale of its recycled containerboard mill and related recycling operations located in Raubling, Germany, to the Heinzel Group for an enterprise value of EUR25 million on a debt and cash free basis. The transaction remains subject to competition clearance and is expected to complete by the end of 2015. The sale enables Mondi to focus on the development of its core containerboard operations in line with its strategy.
08-Oct-2015
(Official Notice)
The Mondi Group announced that it has concluded the formal tender process for its statutory audit contract. Mondi?s current auditors, Deloitte - Touche and Deloitte LLP (together ?Deloitte?), will carry out the audit of the accounts for the year ending 31 December 2016. Following completion of this audit, PricewaterhouseCoopers LLP will be appointed as Mondi Ltd. and Mondi plc?s statutory auditor, subject to approval by shareholders at the annual general meetings in May 2017. The decision to appoint PricewaterhouseCoopers LLP was taken following a formal recommendation by Mondi Group?s audit committee to the Mondi Group boards.



The proposed timing means that Deloitte?s resignation as auditor will coincide with the end of the UK audit partner?s tenure and will allow Mondi Group to ensure that PricewaterhouseCoopers LLP is fully independent ahead of its appointment as auditor.
08-Oct-2015
(Official Notice)
The reference to the acquisition price of Ascania nonwoven Germany GmbH (?Ascania?) in the Interim Management Statement should have read EUR54 million (not EUR45 million as stated). Full details of the acquisition of Ascania were set out in the Mondi Group announcement published on 18 September 2015.
08-Oct-2015
(Official Notice)
18-Sep-2015
(Official Notice)
Mondi Group has signed an agreement for the acquisition of 100% of the outstanding share capital of Ascania nonwoven Germany GmbH (?Ascania?) from Schloss Neugattersleben Group, a private equity investment group for a total consideration of EUR54m on a debt-and- cash-free basis (5.7x LTM EBITDA).



Ascania is a producer of nonwoven fabrics and nonwoven composites used as components in personal care products. The business operates from one site based in Aschersleben, Germany. Ascania is a key supplier of nonwovens for diaper elastic laminates to Mondi. The business employs around 150 people and will be integrated into Mondi?s Consumer Packaging Business Unit. For the twelve months ended 31 May 2015, Ascania generated unaudited revenues of EUR53m and EBITDA of EUR9.5m.



The transaction remains subject to competition clearance and is expected to complete by the fourth quarter of 2015.
28-Aug-2015
(Official Notice)
Mondi announced on 6 August 2015 that Mondi Limited and Mondi plc will pay their respective dividends on 15 September 2015 as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 13.91151.



Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 200.04751.



Mondi plc

Mondi plc will pay its dividend in euro (EUR14.38 cents per ordinary share). However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 21 August 2015. It was stated in the announcement on 6 August 2015 that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR 1 to GBP 0.73345. Therefore, the equivalent interim dividend in pence per ordinary share will be 10.54701.



Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 13.91151. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 200.04751.



Information relating to the dividend tax applicable to Mondi Ltd. shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 6 August 2015.
14-Aug-2015
(Official Notice)
The Mondi Group is pleased to announce the appointment of Dominique Reiniche as an independent non-executive director with effect from 1 October 2015. She will replace Imogen Mkhize, an independent non-executive director, who will be retiring from the boards of Mondi Limited and Mondi plc on 30 September 2015. Imogen is in her ninth year of office having been appointed to the Boards in May 2007.



With effect from 1 October 2015, Dominique will be a member of the DLC nominations and remuneration committees.



Also with effect from 1 October 2015, Stephen Harris, non- executive director, will take over the chairmanship of the Mondi Limited social - ethics committee from Imogen. Stephen is currently a member of this committee. At the same time Fred Phaswana, joint chairman, will become a member of the Mondi Limited social - ethics committee.
06-Aug-2015
(Official Notice)
On 6 August 2015 Mondi Group announced, in its Half-Yearly Report announcement, that an interim dividend for the year ending 31 December 2015 of 14.38 euro cents per ordinary share will be paid on 15 September 2015 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 21 August 2015.



Mondi Ltd. and Mondi plc will pay their respective dividends as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 13.91151.



Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 200.04751. Dividend tax will be withheld from Mondi Ltd. shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 170.04038 rand cents per ordinary share.



Mondi plc

Mondi plc will pay its dividend in euro.

However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 21 August 2015. The exchange rate for this payment will be set on 28 August 2015.



In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 13.91151. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 200.04751. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 170.04038 rand cents per ordinary share.



Additional Information



The interim dividend will be paid from income reserves.

Mondi Ltd. had a total of 118,312,975 ordinary shares in issue and Mondi plc 367,240,805 ordinary shares in issue of which 126,325,736 were held on the branch register, excluding treasury shares, at the dividend declaration date of 6 August 2015.
06-Aug-2015
(C)
Group revenue increased to EUR3.459 billion (2014: EUR3.148 billion). Operating profit rose to EUR451 million (2014: EUR374 million), profit for the period attributable to shareholders grew to EUR292 million (2014: EUR235 million), while basic headline earnings per share was higher at EUR60.1 cents per share (2014: EUR48.3 cents per share).



Dividend

The interim dividend for the year ending 31 December 2015 of EUR14.38 cents per share will be paid on 15 September 2015 to those shareholders on the register of Mondi plc on 21 August 2015. An equivalent South African rand interim dividend will be paid on 15 September 2015 to shareholders on the register of Mondi Ltd. on 21 August 2015. The dividend will be paid from distributable reserves of Mondi Ltd. and of Mondi plc, as presented in the respective company annual financial statements for the year ended 31 December 2014.



Outlook

As in prior years, the second half will be impacted by the seasonal downturn in our Uncoated Fine Paper business and planned annual maintenance shuts at a number of our mills. Price increases in certain paper grades should provide some positive momentum, offset in part by increases in various input costs and currency volatility. Given the Group's robust business model, clear strategic focus and culture of continuous improvement, management remains confident of continuing to deliver industry leading performance and making good progress for the year.
28-Jul-2015
(Official Notice)
In terms of paragraph 3.4(b) of the Listings Requirements of the JSE Ltd., companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on next will differ by at least 20% from those of the previous corresponding period.



Mondi is currently finalising its results for the half year ended 30 June 2015, which will be released on 6 August 2015. It can now be confirmed that underlying operating profit for the half year ended 30 June 2015 is expected to be above that of the comparable prior year period of EUR377 million.



In the six months ended 30 June 2014, the Group recognised a net special item charge after tax of EUR16 million. The net special item charge for the six months ended 30 June 2015 is around EUR36 million, relating mainly to restructuring activities including the closure of a small kraft paper mill in Finland, the closure of a consumer packaging plant in Spain and further restructuring of the US bags business.



Accordingly, Mondi advises that it expects earnings per share (EPS) for the half year ended 30 June 2015 to be within the ranges shown below:

*basic underlying EPS (euro cents) 65 to 70 (2014 51.9), an increase of between 25% and 35%

*basic EPS (euro cents) 57 to 62 (2014 48.6), an increase of between 17% and 28%

*basic headline EPS (euro cents) 57 to 62 (2014 48.3), an increase of between 18% and 28%



Mondi has disclosed basic underlying EPS, which is defined as basic EPS excluding the impact of special items, as the directors believe this provides a useful additional measure of the Group?s underlying performance. Mondi has disclosed basic EPS which includes the effect of special items. The disclosure of basic headline EPS is required under the Listings Requirements of the JSE Ltd. and has been calculated in accordance with Circular 2/2013 as issued by the South African Institute of Chartered Accountants..



The above information has neither been reviewed nor audited by Mondi?s auditors.
22-May-2015
(Official Notice)
Mondi Group has signed an agreement with Walki Oy (?Walki?) for the acquisition of two extrusion coatings plants located in Pietarsaari, Finland and Wroclaw, Poland (the ?Operations?).



The consideration to be paid for 100% of the Operations amounts to EUR60 million on a debt- and cash-free basis and will be paid in cash at completion. For the twelve months ended 30 April 2015, the Operations generated unaudited pro forma consolidated adjusted revenues of EUR113 million and unaudited pro forma consolidated adjusted EBITDA of EUR9 million.



The acquisition will strengthen Mondi Group?s position in the European extrusion coatings market and increase the range of technical capabilities on offer to customers. The transaction remains subject to competition clearance and other customary closure conditions and is expected to complete by the third quarter of 2015.
20-May-2015
(Official Notice)
Peter Oswald, chief executive officer Europe - International Division and executive director of Mondi Ltd. and Mondi plc, has been appointed chairman of the supervisory board of OMV Aktiengesellschaft, an integrated oil and gas company listed on the Austrian Stock Exchange, with effect from 19 May 2015.
14-May-2015
(Official Notice)
The Annual General Meetings of Mondi Ltd. and Mondi plc were both held on 13 May 2015. As required by the dual listed company structure, all resolutions were treated as Joint Electorate Actions and were decided on a poll. All resolutions at both meetings were passed. The voting results of the Joint Electorate Actions are identical and are given below. Overall in excess of 62% of the total Group shares were voted.



The directors have noted that the votes against resolutions 20, 21, 22, 29 and 30 were higher than for other resolutions. These resolutions relate to the authority to be given to directors to allot and issue shares. The voting is in line with the pattern Mondi has seen at previous Annual General Meetings. Having engaged with shareholders in this regard over recent years the directors are aware that South African shareholders in particular (who represent over 44% of the total voting shares) have particular concerns about these types of resolution. The group understands from its engagement with shareholders that this is not specific to Mondi and they routinely vote against such resolutions as a matter of policy.
13-May-2015
(Official Notice)
12-May-2015
(Official Notice)
As part of the dual listed company structure, Mondi Ltd. and Mondi plc (together ?Mondi Group?) notify both the JSE Ltd. and the London Stock Exchange of matters required to be disclosed under the Listings Requirements of the JSE Ltd. and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority.



Upgrade of Standard - Poor?s (S-P) Long Term Credit Rating to BBB



Mondi Group is pleased to announce that S-P has upgraded the Group?s credit rating to BBB stable Outlook from BBB-.
05-May-2015
(Official Notice)
Mondi announced on 24 February 2015 that Mondi Ltd. and Mondi plc will, subject to shareholder approval at the AGMs, pay their respective dividends on 21 May 2015 as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR13.18700. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 379.38999.



Mondi plc

Mondi plc will pay its dividend in euro (EUR28.77 cents per ordinary share). However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 24 April 2015. It was stated in the announcement on 24 February that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR1 to GBP0.73376. Therefore, the equivalent final dividend in pence per ordinary share will be 21.11028. Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR1 to ZAR13.18700. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 379.38999.



Information relating to the dividend tax applicable to Mondi Limited shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 24 February 2015.
02-Apr-2015
(Official Notice)
The Annual General Meeting of Mondi Ltd. will be held at 11:30 (SA time) on Wednesday 13 May 2015 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, South Africa. Pursuant to the dual listed company structure, the parallel Annual General Meeting of Mondi plc will be held at 10:30 (UK time) on Wednesday 13 May 2015 at Haberdashers? Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.



The Mondi Group Integrated report and financial statements 2014 and the Notices of the Annual General Meetings of Mondi Ltd. and Mondi plc have been issued and posted to Mondi Group shareholders today, 2 April 2015. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2014 do not contain any material changes from the results published in the Mondi Group?s preliminary statement (which were audited by Deloitte - Touche and Deloitte LLP) issued on 24 February 2015.



The combined and consolidated financial statements reported in the Mondi Group Integrated report and financial statements 2014 for the year ended 31 December 2014 were audited by Deloitte - Touche and Deloitte LLP. Their unqualified audit reports are included in the integrated report and financial statements 2014 and are available for inspection at the registered offices of Mondi Ltd. and Mondi plc.



The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

* Mondi Group Integrated report and financial statements 2014

* Mondi plc Notice of Annual General Meeting 2015

* Mondi plc Form of Proxy for 2015 Annual General Meeting



The Mondi Group Integrated report and financial statements 2014 and the Notices of the Annual General Meetings of Mondi Ltd. and Mondi plc are also available on the Mondi Group web site at: www.mondigroup.com
24-Feb-2015
(Official Notice)
On 24 February 2015 Mondi Group announced, in its Preliminary Results announcement, that a proposed final dividend for the year ended 31 December 2014 of 28.77 euro cents per ordinary share will be paid on 21 May 2015 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 24 April 2015. The final dividend is subject to the approval of the shareholders of Mondi Ltd. and Mondi plc at the respective annual general meetings scheduled for 13 May 2015. Mondi Ltd. and Mondi plc will pay their respective dividends as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR13.18700. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 379.38999. Dividend tax will be withheld from Mondi Ltd. shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 322.48149 rand cents per ordinary share. Mondi plc



Mondi plc will pay its dividend in euro.

However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 24 April 2015. The exchange rate for this payment will be set on 5 May 2015.



In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 13.18700. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 379.38999. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 322.48149 rand cents per ordinary share.



Additional Information

No secondary tax on companies (STC) credits will be used for the payment of the final dividend which will be paid from income reserves. Mondi Ltd. had a total of 118,312,975 ordinary shares in issue and Mondi plc 367,240,805 ordinary shares in issue of which 150,208,382 were held on the branch register, excluding treasury shares, at the dividend recommendation date of 24 February 2015.
24-Feb-2015
(C)
Group revenue decreased to EUR6.4 billion (EUR6.5 billion). Gross margin remained stable at EUR2.6 billion (EUR2.6 billion). Operating profit improved to EUR728 million (EUR605 million). Net attributable profit surged to EUR471 million (EUR386 million). Basic headline earnings per share grew to EUR99.5cps (EUR91.3cps).



Dividend

A proposed final dividend for the year ended 31 December 2014 of EUR28.77 cents per ordinary share will be paid on 21 May 2015.



Outlook

Economic growth is expected to remain below historical averages in the regions in which the Group operates. This slow economic growth is expected to continue to impact on demand for Mondi's products in the short term, although underlying industry fundamentals remain generally sound, with supply/demand balance supported by supply-side constraint.



Recent exchange rate movements provide a mixed impact, although with a clearly positive bias when considered for the Group as a whole. Furthermore, the recently completed capital investments and ongoing projects should contribute meaningfully to the Group's performance going forward. As such, management is confident that Mondi will make further progress in the year ahead.
10-Feb-2015
(Official Notice)
30-Oct-2014
(Official Notice)
Mondi Group is pleased to announce that Moody?s Investors Service has upgraded the Group?s credit rating to Baa2 from Baa3.

29-Aug-2014
(Official Notice)
Mondi announced on 7 August 2014 that Mondi Ltd and Mondi plc will pay their respective dividends on 16 September 2014 as follows:



Mondi Ltd

Mondi Limited will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 14.35650. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 189.93650.



Mondi plc

Mondi plc will pay its dividend in euro (13.23 euro cents per ordinary share).



However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 22 August 2014. It was stated in the announcement on 7 August 2014 that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR 1 to GBP 0.79390. Therefore, the equivalent interim dividend in pence per ordinary share will be 10.50330. Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 14.35650. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 189.93650.



Information relating to the dividend tax applicable to Mondi Limited shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 7 August 2014.
22-Aug-2014
(Official Notice)
As part of the dual listed company structure, Mondi Limited and Mondi plc notify both the JSE Ltd. and the London Stock Exchange of matters required to be disclosed under the Listings Requirements of the JSE and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority.



1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Mondi plc

2. Reason for notification: Acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation: Public Investment Corporation Ltd.

4. Full name of shareholder(s) (if different from 3.): N/A

5. Date of the transaction (and date on which the threshold is crossed or reached if different): 21 August 2014

6. Date on which issuer notified: 22 August 2014

7. Threshold(s) that is/are crossed or reached: 8%

8. Notified details: A: Voting rights attached to shares





22-Aug-2014
(Official Notice)
A copy of the Mondi Group - Half-Yearly Report 2014 has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do The document is also available on the Mondi Group web site at: www.mondigroup.com.
07-Aug-2014
(Official Notice)
On 7 August 2014 Mondi Group announced, in its Half-Yearly Report announcement, that an interim dividend for the year ending 31 December 2014 of 13.23 euro cents per ordinary share will be paid on 16 September 2014 to all Mondi Limited and Mondi plc ordinary shareholders on the relevant registers on 22 August 2014. Mondi Limited and Mondi plc will pay their respective dividends as follows:



Mondi Ltd

Mondi Ltd will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 14.35650. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 189.93650. Dividend tax will be withheld from Mondi Ltd shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 161.44603 rand cents per ordinary share.



Mondi plc

Mondi plc will pay its dividend in euro.

However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 22 August 2014. The exchange rate for this payment will be set on 29 August 2014.



In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 14.35650. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 189.93650. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 161.44603 rand cents per ordinary share.



Additional Information

No secondary tax on companies (STC) credits will be used for the payment of the interim dividend which will be paid from income reserves. Mondi Limited had a total of 118,312,975 ordinary shares in issue and Mondi plc 367,240,805 ordinary shares in issue of which 142,146,938 were held on the branch register, excluding treasury shares, at the dividend declaration date of 7 August 2014.

07-Aug-2014
(C)
Group revenue decreased to EUR3.1billion (EUR3.3 billion) and operating profit grew to EUR374 million (EUR285 million). Profit attributable to equity holders also rose to EUR235 million (EUR171 million). Furthermore, headline earnings per share was higher at EUR48.3cps (EUR45.7cps).



Dividend

An interim dividend of EUR13.23cps has been declared by the directors and will be paid on 16 September 2014 to those shareholders on the register of Mondi plc on 22 August 2014. An equivalent South African rand interim dividend will be paid on 16 September 2014 to shareholders on the register of Mondi Ltd on 22 August 2014. The dividend will be paid from distributable reserves of Mondi Ltd and of Mondi plc, as presented in the respective company annual financial statements for the year ended 31 December 2013.



Outlook

In the near term, anticipated price increases in some of the Group's packaging paper grades should provide positive momentum. As in prior years, the second half of the year will be impacted by the planned annual mill maintenance shuts. Market fundamentals remain sound, which, coupled with a continued economic recovery, should prove positive for further growth in the packaging businesses. Overall, management remains confident that Mondi will continue to deliver an industry leading performance.
29-Jul-2014
(Official Notice)
Mondi is currently finalising its results for the half year ended 30 June 2014, which will be released on 7 August 2014. It can now be confirmed that underlying operating profit for the half year ended 30 June 2014 is expected to be above that of the comparable prior year period of EUR367 million.



In the six months ended 30 June 2013, the group recognised a net special item charge after tax of EUR68 million. The net special item charge for the six months ended 30 June 2014 is around EUR16 million, relating to restructuring activities in the group's Coatings business and a net charge on early redemption of the EUR280 million Eurobond, partly offset by the release of a previously recognised provision for transaction costs.



Accordingly, Mondi advised that it expects earnings per share (EPS) for the half year ended 30 June 2014 to be within the ranges shown below:

* basic underlying EPS (euro cents) 49 to 54 (2013: 49.4)

* basic EPS (euro cents) 46 to 51 (2013: 35.3)

* basic headline EPS (euro cents) 46 to 51 (2013: 45.7)



Mondi has disclosed basic underlying EPS, which is defined as basic EPS excluding the impact of special items, as the directors believe this provides a useful additional measure of the group's underlying performance. Mondi has disclosed basic EPS which includes the effect of special items. The disclosure of basic headline EPS is required under the Listings Requirements of the JSE Ltd. and has been calculated in accordance with Circular 2/2013 as issued by the South African Institute of Chartered Accountants.
18-Jul-2014
(Official Notice)
Peter Oswald, chief executive officer Europe - International Division and executive director of Mondi Ltd and Mondi plc, has been appointed a member of the supervisory board of MIBA AG, an automotive supplier company listed on the Austrian Stock Exchange, with effect from 27 June 2014. This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.



14-Jul-2014
(Official Notice)
Mondi announced the signing of an Amendment and Restatement Agreement that extends the maturity date of its existing EUR750 million revolving credit facility from 2016 to 2019 and reduces the cost of the funding. The Agreement includes an option to extend the facility for an additional year at both the first and second anniversary of the Agreement with each bank's approval.



The facility was self-arranged with the existing ten relationship banks. The Mandated Lead Arrangers are: Barclays Bank plc, BNP Paribas, Commerzbank AG, Deutsche Bank AG, DNB Bank ASA, Erste Group Bank AG, HSBC Bank Plc, Raiffeisen Bank International AG, The Royal Bank of Scotland plc and UniCredit Bank Austria AG.
01-Jul-2014
(Official Notice)
Further to the announcement made on 3 June 2014, Mondi Group confirms that all conditions have been satisfied and it has completed the acquisition of the bags and kraft paper business of Graphic Packaging International Inc., a wholly owned subsidiary of Graphic Packaging Holding Company, for a total consideration of USD105 million on a debt- and cash-free basis.
10-Jun-2014
(Official Notice)
Mondi announced that its wholly owned subsidiary Mondi Consumer Packaging International AG (formerly known as NORDENIA International AG and, prior to that, Nordenia Holdings GmbH) has delivered a notice of redemption to holders of its outstanding 9?% Senior Second Priority Notes due 2017. The notice calls for redemption of all of the outstanding EUR280 million aggregate principal amount of Notes. The redemption price of the Notes is 104.875% of the principal amount redeemed, which amount is equal to EUR1 048.75 per EUR1 000 principal amount, plus accrued and unpaid interest to, but not including, the redemption date, in accordance with the provisions of the indenture governing the Notes. The redemption date will be July 15, 2014.



The redemption will be funded from existing facilities.



Additional information concerning the terms and conditions of the redemption are fully described in the Notice distributed to holders of the Notes. Beneficial holders with any questions about the redemption should contact their respective brokerage firm or financial institution.



This communication is directed only at (i) persons who are outside the United Kingdom, (ii) persons in the United Kingdom who have professional experience in matters related to investments and who are investment professionals within the meaning of Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) of the United Kingdom (the 'Financial Promotion Order'); (iii) persons who fall within Articles 49(2)(a) to (d) ('high net worth companies, unincorporated associations etc.') of the Financial Promotion Order; and (iv) any other persons to whom this communication may otherwise lawfully be directed (all such persons together being referred to as 'relevant persons'). This communication must not be acted on or relied on by other persons in the United Kingdom. Any investment or investment activity to which this communication relates is available only to relevant persons and will be engaged in only with relevant persons. This communication must not be acted on or relied on by persons who are not relevant persons.



This announcement does not constitute an offer to buy or a solicitation of an offer to sell the Notes.
03-Jun-2014
(Official Notice)
Mondi Group is pleased to announce it has agreed to acquire the bags and kraft paper business ("the Business") of Graphic Packaging International Inc., a wholly owned subsidiary of Graphic Packaging Holding Company, for a total consideration of USD105 million on a debt- and cash- free basis (the "Acquisition").



The Business is a leading player in the production and distribution of kraft paper and bags in the United States of America (the "US"). The production base comprises an integrated kraft paper mill located in Pine Bluff Arkansas, with production capacity of 135 thousand tonnes per annum, and nine bags plants across the US. The Business generated unaudited pro forma sales of approximately USD437 million in the twelve months ended 31 March 2014.



Mondi is a leading global supplier of kraft paper and industrial bags, with a network of 36 industrial bags plants in Europe, the Middle East, North Africa, South-East Asia and North America, including four plants in Mexico and the US, and five kraft paper mills in Europe producing over 1 million tonnes per annum.



The consideration payable for the Acquisition will be funded from existing resources available to the Mondi Group. The acquisition is expected to complete towards the end of Q2/early Q3 2014, subject to certain completion conditions, including the approval of the relevant competition authorities.
15-May-2014
(Official Notice)
The Annual General Meetings of Mondi Ltd. and Mondi plc were both held on 14 May 2014. As required by the dual listed company structure, all resolutions were treated as Joint Electorate Actions and were decided on a poll. All resolutions at both meetings were passed. Overall in excess of 74% of the total Group shares were voted.
14-May-2014
(Official Notice)
06-May-2014
(Official Notice)
Mondi announced on 28 February 2014 that Mondi Ltd. and Mondi plc will, subject to shareholder approval at the AGMs, pay their respective dividends on 22 May 2014 as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 14.64630.



Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 387.39464.



Mondi plc

Mondi plc will pay its dividend in euro (26.45 euro cents per ordinary share).



However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 25 April 2014. It was stated in the announcement on 28 February that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR 1 to GBP 0.82225. Therefore, the equivalent final dividend in pence per ordinary share will be 21.74851.



Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 14.64630. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 387.39464.



Information relating to the dividend tax applicable to Mondi Ltd. shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 28 February 2014.
02-Apr-2014
(Official Notice)
The Annual General Meeting of Mondi Ltd. will be held at 11:30 (SA time) on Wednesday 14 May 2014 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, South Africa. Pursuant to the dual listed company structure, the parallel Annual General Meeting of Mondi plc will be held at 10:30 (UK time) on Wednesday 14 May 2014 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.



The Mondi Group Integrated report and financial statements 2013 and the Notices of the Annual General Meetings of Mondi Ltd. and Mondi plc have been issued and posted to Mondi Group shareholders today, 2 April 2014. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2013 do not contain any material changes from the results published in the Mondi Group's preliminary statement (which were audited by Deloitte - Touche and Deloitte LLP) issued on 28 February 2014.



The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

* Mondi Group Integrated report and financial statements 2013

* Mondi plc Notice of Annual General Meeting 2014

* Mondi plc Form of Proxy for 2014 Annual General Meeting



The Mondi Group Integrated report and financial statements 2013 and the Notices of the Annual General Meetings of Mondi Ltd. and Mondi plc are also available on the Mondi Group web site at: www.mondigroup.com
19-Feb-2014
(Official Notice)
Mondi is currently finalising its results for the year ended 31 December 2013 which will be released on 28 February 2014. As indicated in Mondi's Interim Management Statement released on 6 November 2013, the Group's underlying operating profit for the first nine months of 2013 of EUR538 million was above that of the comparable prior year period of EUR410 million. It can now be confirmed that underlying operating profit for the year ended 31 December 2013 is expected to be above that achieved in 2012 (EUR574 million).



Furthermore, in the prior year, the Group recognised a net special item charge after tax of EUR92 million. The equivalent special item charge for the year ended 31 December 2013 is expected to be around EUR74 million, of which EUR68 million was recognised in the first half. Accordingly, Mondi advises that it expects earnings per share (EPS) for the year ended 31 December 2013 to be within the ranges shown below:

* basic earnings per share: EUR77c-EUR82c (2012: EUR50.1c)

* basic headline earnings per share: EUR88c-EUR93c (2012: EUR62.9c)

* basic underlying earnings per share: EUR92c-EUR97c (2012: EUR69.2c).
06-Nov-2013
(Official Notice)
02-Sep-2013
(Official Notice)
A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do. The document is also available on the Mondi Group web site at: www.mondigroup.com.
02-Sep-2013
(Official Notice)
Mondi Group is hosting a Capital Markets Day for investors and analysts in London, where executive directors David Hathorn, Andrew King and Peter Oswald, together with other key senior management, including business unit heads and innovation managers, will share insights into the Mondi business. No material new information, forward looking financial information or update on trading since publication of the half-yearly results on 8 August will be provided. An audio recording and copies of all the presentations will be available on the Group's website at www.mondigroup.com, following the event.
30-Aug-2013
(Official Notice)
Mondi announced on 8 August 2013 that Mondi Limited and Mondi plc will pay their respective dividends on 17 September 2013 as follows:



Mondi Ltd

Mondi Ltd will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 13.19758. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 126.03689.



Mondi plc

Mondi plc will pay its dividend in euro (9.55 euro cents per ordinary share).



However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 23 August 2013. It was stated in the announcement on 8 August 2013 that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR 1 to GBP 0.85478. Therefore, the equivalent interim dividend in pence per ordinary share will be 8.16315.



Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 13.19758. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 126.03689.



Information relating to the dividend tax applicable to Mondi Ltd shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 8 August 2013.

08-Aug-2013
(Official Notice)
On 8 August 2013 Mondi Group announced, in its Half-Yearly Report announcement, that an interim dividend for the year ending 31 December 2013 of EUR9.55 cents per ordinary share will be paid on 17 September 2013 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 23 August 2013.



Mondi Ltd. and Mondi plc will pay their respective dividends as follows:

Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 13.19758.



Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 126.03689. Dividend tax will be withheld from Mondi Ltd. shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 107.13136 rand cents per ordinary share. Mondi plc



Mondi plc will pay its dividend in euro.

However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 23 August 2013. The exchange rate for this payment will be set on 30 August 2013.



In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 13.19758. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 126.03689. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 107.13136 rand cents per ordinary share.



Additional Information

No secondary tax on companies (STC) credits will be used for the payment of the interim dividend which will be paid from income reserves.



Mondi Ltd. had a total of 118 312 975 ordinary shares in issue and Mondi plc 367 240 805 ordinary shares in issue of which 153 405 685 were held on the branch register, excluding treasury shares, at the dividend declaration date of 8 August 2013.
08-Aug-2013
(C)
Group revenue increased to EUR3.3 billion (EUR2.8 billion) and operating profit grew to EUR285 million (EUR272 million). Profit attributable to equity holders also rose to EUR171 million (EUR153 million). Furthermore, headline earnings per share was higher at EUR45.7cps (EUR30.9cps).



Dividend

An interim dividend of EUR9.55cps has been declared by the directors and will be paid on 17 September 2013 to those shareholders on the register of Mondi plc on 23 August 2013. An equivalent South African rand interim dividend will be paid on 17 September 2013 to shareholders on the register of Mondi Ltd. on 23 August 2013. The dividend will be paid from distributable reserves of Mondi Ltd. and of Mondi plc, as presented in the respective company annual financial statements for the year ended 31 December 2012.



Outlook

New industry capacity in the uncoated fine paper segment, coupled with prevailing demand softness in Europe, may impact the supply/demand balance in the short term. Furthermore, the second half will be impacted by the group's regular annual mill maintenance programmes. However, with the momentum from the strong first half performance and the expected continuation of a good pricing environment in the packaging grades, management remains confident of delivering in line with its expectations.
30-Jul-2013
(Official Notice)
Mondi is currently finalising its results for the half year ended 30 June 2013, which will be released on 8 August 2013. It can now be confirmed that the underlying operating profit for the second quarter of 2013 is expected to be higher than that of the first quarter (EUR162 million) and that achieved in the comparable prior year period (EUR150 million). Underlying operating profit for the half year ended 30 June 2013 is expected to be significantly higher than that of the comparable prior year period of EUR270 million. In the six months ended 30 June 2012, the Group recognised a net special item gain after tax of EUR4 million. The special items charge for the six months ended 30 June 2013 is around EUR68 million, relating to restructuring activities and related impairment charges in the Group?s Uncoated Fine Paper operations in Austria (EUR50 million) and in the newsprint operations in South Africa Division (EUR18 million) as well as the closure of the Lindlar Consumer Packaging operation in Germany (EUR13 million), with net tax relief of EUR13 million.



Accordingly, Mondi advises that it expects earnings per share (EPS) for the half year ended 30 June 2013 to be within the ranges shown below:

*basic underlying EPS (euro cents) 46 to 51 (2012 30.9)

*basic EPS (euro cents) 32 to 37 (2012 31.7)

*basic headline EPS (euro cents) 43 to 48 (2012 30.9)



Mondi has disclosed basic underlying EPS, which is defined as basic EPS excluding the impact of special items, as the directors believe this provides a useful additional measure of the Group?s underlying performance. Mondi has disclosed basic EPS which includes the effect of special items. The disclosure of basic headline EPS is required under the Listings Requirements of the JSE Limited and has been calculated in accordance with Circular 3/2012 as issued by the South African Institute of Chartered Accountants.
17-Jul-2013
(Official Notice)
Further to the implementation of the Odd-lot Offer to facilitate a reduction in the number of ordinary shareholders holding fewer than 100 Mondi Ltd. Ordinary Shares and/or fewer than 100 Mondi plc Ordinary Shares, Mondi Ltd. announced that, following closure of the Odd-lot Offer on 12 July 2013, the following Ordinary Shares have been purchased today, being the implementation date:

*the Mondi Incentive Schemes Trust Trustees have purchased 239 633 Mondi Ltd. Ordinary Shares of no par value on the SA Register at a price of 13854.28 Rand cents per Ordinary Share;

*Mondi plc has purchased 96 591 Mondi plc Ordinary Shares of EUR0.20 per share on the UK Register at a price of 965.43p per Ordinary Share. Where Odd-lot Holders had elected to receive their funds in Euro the shares were purchased at 1122.63 Euro cents per Ordinary Share; and

*Mondi plc has purchased 322 727 Mondi plc Ordinary Shares of EUR0.20 per share on the SA Branch Register at a price of 13903.10 Rand cents per Ordinary Share.



The Odd-lot Offer was launched in June 2013 to reduce Mondi Ltd.'s unusually large number of shareholders for a group of its size. Following the implementation of the Odd-lot Offer, the total number of shareholders has been reduced by approximately 77% (52 714 shareholders); this reduction will reduce administrative costs, including, for example, the costs of printing and distributing financial statements, circulars and notices.



The Ordinary Shares purchased represent approximately 0.14% of the total number of Ordinary Shares in issue. The Mondi Ltd. Ordinary Shares on the SA Register were purchased directly by the Mondi Incentive Schemes Trust Trustees and, therefore, there has been no change to the issued Ordinary Share capital of Mondi Ltd.



The Mondi plc Ordinary Shares on the UK Register and the SA Branch Register have been purchased by Mondi plc and are currently held as treasury shares. Following the above purchase, Mondi plc holds 419 318 Mondi plc Ordinary Shares as treasury shares. The total number of Mondi plc Ordinary Shares in issue (excluding shares held as treasury shares) is 366 821 487.



It is the intention that the Mondi plc Ordinary Shares purchased and currently held as treasury shares will be transferred to the Mondi Employee Share Trust on or around 24 July 2013.
24-May-2013
(Official Notice)
21-May-2013
(Official Notice)
The Mondi Group announced the appointment of Tshamano Mohau Frederik ("Fred") Phaswana as joint chairman with effect from 1 June 2013. He will replace Cyril Ramaphosa who, as announced in January, stepped down at the conclusion of the Annual General Meetings on 3 May 2013.



With effect from 1 June 2013, Fred will be a member of the DLC nominations committee.
07-May-2013
(Official Notice)
The following resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

* Ordinary resolution authorising the directors of Mondi Ltd. to make and implement an odd-lot offer;

* Special resolution authorising the acquisition of Mondi Ltd. ordinary shares pursuant to an odd-lot offer;

* Ordinary resolution approving an amendment to the Mondi Ltd. LTIP rules;

* Special resolution approving an amendment to the Mondi plc Articles of Association in connection with odd-lot offers;

* Ordinary resolution authorising the directors of Mondi plc to make and implement an odd-lot offer;

* Special resolution authorising the directors of Mondi plc to make an off-market purchase of Mondi plc ordinary shares pursuant to an odd-lot offer; and

* Ordinary resolution approving an amendment to the Mondi plc LTIP rules.
03-May-2013
(Official Notice)
The annual general meetings of Mondi Ltd. and Mondi plc were both held on 3 May 2013. As required by the dual listed company structure, all resolutions were treated as Joint Electorate Actions and were decided on a poll. All resolutions at both meetings were passed. The voting results of the Joint Electorate Actions are identical and are given below. Overall in excess of 83% of the total group shares were voted.



The resolutions of Mondi Ltd. and Mondi plc relating to the implementation of the odd-lot offer (ordinary resolutions 24 and 36) and the specific authorities to repurchase shares (special resolutions 25 and 37) together with the resolution to amend the Mondi plc Articles of Association to facilitate an Odd-lot Offer (special resolution 35), were all passed. The Directors therefore have the requisite authority to implement an Odd-lot Offer at any time within the next 18 months.
03-May-2013
(Official Notice)
30-Apr-2013
(Official Notice)
As part of the dual listed company structure, Mondi Ltd. and Mondi plc (together "Mondi Group") notify both the JSE Ltd. and the London Stock Exchange of matters required to be disclosed under the Listings Requirements of the JSE and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority.



Mondi announced on 21 February 2013 that Mondi Ltd. and Mondi plc will, subject to shareholder approval at the AGMs, pay their respective dividends on 16 May 2013.



Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1.00 to ZAR11.788811. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 225.16629.



Information relating to the dividend tax applicable to Mondi Ltd. shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 21 February 2013.
26-Mar-2013
(Official Notice)
21-Feb-2013
(Official Notice)
On 21 February 2013 Mondi Group announced, in its Preliminary Results announcement, that a proposed final dividend for the year ended 31 December 2012 of EUR19.1 cents per ordinary share will be paid on 16 May 2013 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 19 April 2013. The final dividend is subject to the approval of the shareholders of Mondi Ltd. and Mondi plc at the respective annual general meetings scheduled for 3 May 2013. Mondi Ltd. and Mondi plc will pay their respective dividends as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR11.788811. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 225.16629. Dividend tax will be withheld from Mondi Ltd. shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 191.39135 cents per ordinary share.



Mondi plc

Mondi plc will pay its dividend in euro. In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR1 to ZAR11.788811. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 225.16629. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 191.39135 rand cents per ordinary share.
21-Feb-2013
(C)
Group revenue increased to EUR5.8 billion (2011: EUR5.7 billion). Operating profit lowered to EUR541 million (2011: EUR568 million), while profit for the financial year attributable to equity holders of the parent companies fell to EUR244 million (2011: EUR330 million). Furthermore, basic headline earnings per share weakened to EUR63.4cps (2011: EUR69.9cps).



Dividend

A proposed final dividend for the year ended 31 December 2012 of EUR19.1cps will be paid on 16 May 2013 to all those shareholders on the register of Mondi plc on 19 April 2013. An equivalent South African rand final dividend will be paid on 16 May 2013 to shareholders on the register of Mondi Ltd. on 19 April 2013. The final dividend is subject to the approval of the shareholders of Mondi Ltd. and Mondi plc at the respective annual general meetings scheduled for 3 May 2013.



Outlook

Mondi's focus in the near term will be the integration and optimisation of the recent acquisitions and successful delivery of the significant capital investment projects initiated over the course of the past year. It is pleasing to see the progress that has already been made in integrating the recent acquisitions, exemplified by the fact that the Group has revised upwards by 33% its estimate of expected synergies to EUR30 million per annum within two years.



Fundamentals for Mondi's core segments remain sound, although recently announced capacity additions by various manufacturers in selected paper grades are a concern, exacerbated by the prevailing demand softness as Europe remains affected by the macroeconomic slowdown. However, with the strong finish to the year, coupled with the expected contribution from the recent acquisitions, the Boards remain confident of making progress in the year ahead.
12-Feb-2013
(Official Notice)
Mondi is currently finalising its results for the year ended 31 December 2012, which will be released on 21 February 2013. As indicated in Mondi's Interim Management Statement released on 31 October 2012, the Group's underlying operating profit for the first nine months of 2012 of EUR405 million was below that of the comparable prior year period of EUR490 million. It can now be confirmed that underlying operating profit for the fourth quarter of 2012 is expected to be above that of both the third quarter of 2012 (EUR135 million) and the comparable quarter of the previous year (EUR132 million). Underlying operating profit for the year ended 31 December 2012 is expected to be below that achieved in 2011 (EUR622 million).



Furthermore, in the prior year, the Group recognised a net special item charge after tax of EUR53 million. The equivalent special item charge for the year ended 31 December 2012 is around EUR92 million. A EUR4 million net special item gain was recognised in the first half, with a net charge of circa EUR96 million taken in the second half, mainly related to the previously announced loss on disposal of Aylesford Newsprint (EUR70 million), restructuring and asset impairment costs in the industrial bags sector of Fibre Packaging (EUR21 million) and transaction costs attributable to the acquisition of Nordenia International A.G. (EUR11 million).



Accordingly, Mondi advises that it expects earnings per share (EPS) for the year ended 31 December 2012 to be within the ranges shown below:

* basic underlying earnings per share (euro cents) 67 to 71 (2011 68.1)

* basic earnings per share (combined operations) (euro cents) 48 to 52 (2011 66.1)

* basic headline earnings per share (euro cents) 61 to 65 (2011 69.9)



Mondi has disclosed basic EPS which comprises the total operations of the Group including the discontinued operation in 2011, which contributed 8.6 cents per share in 2011, and the effect of special items.
07-Feb-2013
(Official Notice)
23-Jan-2013
(Official Notice)
Cyril Ramaphosa, joint chairman of Mondi Ltd. and Mondi plc, will be stepping down at the conclusion of the Annual General Meetings on 3 May 2013.



Anne Quinn, senior independent director, supported by the DLC nominations committee, will immediately start the process of seeking a successor to Cyril.
19-Nov-2012
(Official Notice)
Mondi confirms that it completed the transaction to acquire Duropack's operations on 5 November 2012. Mondi further confirms that it has entered into consultations with employees and their representatives about the proposed closure of the one hundred thousand tonne recycled containerboard mill in Ceske Budejovice, Czech Republic. The decision comes as a result of deteriorating market conditions in the European containerboard market and increased competition which has impacted the mill's ability to remain competitive. Total closure costs are estimated to be under EUR3 million.



The Group's strategy is to focus on further developing its leading market position in corrugated packaging in the Czech Republic and emerging Europe. Mondi will take all reasonable action to support affected employees including providing an outplacement programme and will keep employees, customers and other stakeholders informed of the process.
31-Oct-2012
(Official Notice)
02-Oct-2012
(Official Notice)
Mondi Group and Svenska Cellulosa Aktiebolaget (SCA) have sold their 100% interest in the jointly owned Aylesford Newsprint Holdings Ltd (Aylesford Newsprint or the company) to The Martland Holdings. The Martland Holdings is an independent private equity firm which focuses on acquiring non-core divisions of corporations and private companies worldwide.



Aylesford Newsprint, located in Kent, UK, has capacity to produce approximately 400 thousand tonnes of newsprint per annum from 100% recycled fibre. The company supplies the major national newspapers groups in the UK and exports some of its production to mainland Europe. The shares in Aylesford Newsprint were sold for a nominal consideration satisfied in cash at completion. Immediately prior to completion, the company was re-capitalised, with the proceeds used to repay in full its interest bearing debt and leave net cash of GBP23 million. For the year ended 31 December 2011, Aylesford Newsprint generated negative EBITDA before special items of GBP4 million and net loss before special items of GBP16 million. Immediately before completion, Aylesford Newsprint pro forma gross assets amounted to approximately GBP99 million.



Mondi Group's loss on disposal of its 50% interest in the company will be approximately EUR71 million, accounted for as a non operating special item, and the estimated negative cash flow effect of this transaction will be approximately EUR17 million.
01-Oct-2012
(Official Notice)
Further to the announcement made on 11 July 2012, Mondi Group confirms that all conditions have been satisfied and it has completed the acquisition of 99.93% of the outstanding share capital of Nordenia International AG ("Nordenia") from funds managed by Oaktree Capital Management, L.P.1 and minority shareholders for a final cash consideration of EUR259 million. The acquisition of Nordenia offers Mondi Group a unique opportunity to create a leading consumer packaging business, build on long term customer relationships across both businesses and establish a platform to expand further in high-growth emerging markets.
21-Sep-2012
(Official Notice)
Mondi announced the successful launch of a EUR500 million, eight-year Eurobond. Proceeds of the issue will be used for general corporate purposes. The Eurobond matures in September 2020, has a coupon of 3.375%, and an application will be made for it to be listed on the London Stock Exchange. The joint book-runners for the issue were Barclays, Deutsche Bank, The Royal Bank of Scotland and UniCredit. The Eurobond will be issued under Mondi 's European Medium Term Note (EMTN) programme, which is rated Baa3 by Moody's and BBB- by Standard and Poor's, reflecting Mondi's leading market positions, the well invested, low cost assets base, customer focused development and consistent focus on operating efficiency.
14-Sep-2012
(Official Notice)
Mondi Group has signed an agreement with Duropack GmbH ("Duropack"), for the acquisition of Duropack's operations (the "Operations") in Germany and the Czech Republic (the "Acquisition"), which consist of two corrugated box plants and one recycled containerboard mill. The two corrugated box plants consume approximately 130 thousand tonnes of containerboard per annum while the recycled containerboard mill is capable of producing 105 thousand tonnes per annum.



The consideration to be paid for 100% of the Operations amounts to EUR125 million and will be paid in cash at completion. Mondi Group will assume approximately EUR5 million net cash as of the same date, implying an enterprise value of EUR120 million. For the year ended 31 December 2011, the Operations generated unaudited pro forma consolidated revenues of EUR160 million and unaudited pro forma consolidated adjusted EBITDA of EUR23 million.



The consideration payable for the Acquisition will be funded from existing resources available to Mondi Group. The Acquisition is in line with Mondi Group's strategy to strengthen its leading market position in corrugated packaging in central and eastern Europe. The completion of the deal is conditional on the approval by the relevant competition authorities and other customary closing conditions.
31-Aug-2012
(Official Notice)
Mondi announced on 7 August 2012 that Mondi Ltd. and Mondi plc will pay their respective dividends on 18 September 2012 as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to R10.1622. Therefore the equivalent interim dividend in rand cents per ordinary share will be 90.44358.



Mondi plc

Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 10.1622. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 90.44358.



Information relating to the dividend tax applicable to Mondi Limited shareholders and Mondi plc South African branch register shareholders can be found in the ZAR/euro exchange rate announcement released by Mondi on 7 August 2012.
29-Aug-2012
(Official Notice)
A copy of the half yearly report has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do. The document is also available on the Mondi Group web site at: www.mondigroup.com.
07-Aug-2012
(Official Notice)
On 7 August 2012 Mondi announced, in its Half-Yearly Report announcement, that an interim dividend for the year ending 31 December 2012 of EUR8.9 cents per ordinary share will be paid on 18 September 2012 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 24 August 2012.Mondi Ltd. and Mondi plc will pay their respective dividends as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR10.1622. Therefore, the equivalent gross interim dividend in rand cents per ordinary share will be 90.44358. Dividend tax will be withheld from Mondi Ltd. shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 76.87704 cents per ordinary share.



Mondi plc

Mondi plc will pay its dividend in euro.
07-Aug-2012
(C)
Revenue decreased to EUR2.8 billion (2011: EUR2.9 billion) whilst operating profit declined to EUR0.3 billion (2011: EUR0.4 billion). Consequently, net attributable profit plummeted to EUR153 million (2011: EUR212 million). Furthermore, headline earnings per share was narrower at EUR30.9cps (2011: EUR39.4cps).



Dividend

The company declared an interim dividend of EUR8.9cps.



Outlook

The macroeconomic environment remains a concern, with continued soft demand evident in certain western European markets. Encouragingly, demand in a number of the emerging markets to which the company is exposed remains firm, and positive supply side fundamentals in various of our core grades offer price support. As such, Mondi Ltd. remains confident of delivering against our expectations for the full year.
26-Jul-2012
(Official Notice)
Mondi is currently finalising its results for the half year ended 30 June 2012, which will be released on 7 August 2012. As announced in Mondi's Interim Management Statement released on 3 May 2012, the group's underlying operating profit in the first quarter 2012 of EUR120 million was below that of the comparable prior year period of EUR179 million. It can now be confirmed that the underlying operating profit for the second quarter of 2012 is expected to be higher than that of the first quarter, but below that achieved in the comparable prior year period (EUR175 million). As such, underlying operating profit for the half year ended 30 June 2012 is expected to be lower than that of the comparable prior year period.



Accordingly, Mondi advises that it expects earnings per share ("EPS") for the half year ended 30 June 2012 to be within the ranges shown below:

* basic underlying earnings per share (euro cents) 28 to 33 (2011 38.2)

* basic earnings per share (combined operations) (euro cents) 29 to 34 (2011 41.6)

* basic headline earnings per share (euro cents) 28 to 33 (2011 39.4).
11-Jul-2012
(Official Notice)
21-May-2012
(Official Notice)
Mondi Group announced that on 18 May 2012 it acquired the remaining 3 407 257 shares in Mondi Swiecie SA ("Mondi Swiecie") it did not already own following the completion of the all cash public tender offer ("offer") concluded on 18 April 2012. Mondi Group now owns 100% of Mondi Swiecie.



The consideration for the remaining 3 407 257 shares paid by Mondi Group was PLN245 million (EUR59 million). The aggregate consideration paid by Mondi Group for those shares representing 34% of the share capital of Mondi Swiecie which Mondi Group did not already own before making the Offer, was PLN1.2 billion (EUR294 million). Mondi Group will commence the procedure aimed at the delisting of Mondi Swiecie's shares from the Warsaw Stock Exchange.
04-May-2012
(Official Notice)
The annual general meetings of Mondi Ltd. and Mondi plc were both held on 3 May 2012. As required by the dual listed company structure, all resolutions were treated as Joint Electorate Actions and were decided on a poll. All resolutions at both meetings were passed with the exception of resolutions 22 and 32. Overall 77% of the total group shares were voted. Resolution 22 proposed that the directors of Mondi Ltd. be given authority to allot and issue ordinary shares of Mondi Ltd. for cash. Resolution 32 proposed that the directors of Mondi plc be given authority to allot equity securities for cash in connection with a rights issue to ordinary shareholders.
03-May-2012
(Official Notice)
24-Apr-2012
(Official Notice)
Mondi announced on 23 February 2012 that Mondi Ltd and Mondi plc will, subject to shareholder approval at the AGMs, pay their respective dividends on 10 May 2012 as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR10.2189. Therefore, the equivalent final dividend in rand cents per ordinary share will be 181.38548 gross (154.17766 rand cents per ordinary share net of dividend tax unless a shareholder qualifies for an exemption, as confirmed in the announcement released by Mondi on 23 April 2012).



Mondi plc

Mondi plc will pay its dividend in euro (17.75 euro cents per ordinary share). However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 13 April 2012. It was stated in the announcement on 23 February that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR1 to GBP0.81583. Therefore, the equivalent final dividend in pence per ordinary share will be 14.48098. Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR1 to ZAR10.2189. Therefore, the equivalent final dividend in rand cents per ordinary share will be 181.38548 gross (154.17766 rand cents per ordinary share net of dividend tax unless a shareholder qualifies for an exemption, as confirmed in the announcement released by Mondi on 23 April 2012).
23-Apr-2012
(Official Notice)
Mondi notes that, since the announcement of a recommended final dividend on 23 February 2012, the new dividend tax has been introduced in South Africa and the JSE listing requirements were amended with effect from 1 April 2012 to require the disclosure of additional information in relation to the dividend payment. The purpose of this announcement is to provide that additional information. Dividend tax will be withheld from the amount of the gross final dividend of 181.38548 rand cents per ordinary share paid to Mondi Ltd. shareholders and Mondi plc shareholders on the South African branch register at the rate of 15%, unless a shareholder qualifies for an exemption. After the dividend tax has been withheld, the net dividend will be 154.17766 rand cents per ordinary share. Mondi Ltd. had a total of 118 312 975 ordinary shares in issue and Mondi plc 367 240 805 ordinary shares in issue of which 176 544 283 were held on the branch register, excluding treasury shares, at the dividend declaration date of 23 February 2012. This remained unchanged at the record date, 13 April 2012, except that the number of shares held on the Mondi plc branch register was 173 303 081.



No secondary tax on companies (STC) credits will be used for the payment of the Final dividend which will be paid from income reserves. For the avoidance of doubt, dividend tax, and therefore the information provided in this announcement, will only apply to shareholders of Mondi Ltd. and those Mondi plc shares held on the South African Branch register. Also, payment of this final dividend is subject to shareholder approval at the annual general meetings of Mondi Ltd. and Mondi plc to be held on 3 May 2012.
11-Apr-2012
(Official Notice)
Mondi Group announced that it has received valid acceptances under its all cash public tender offer ("offer"), made on 16 February 2012 and revised (increasing the offer price) on 2 April 2012, in respect of 13 592 743 shares in Mondi Swiecie SA ("Mondi Swiecie") representing 27.2% of the share capital of Mondi Swiecie. After completion of the Offer, Mondi Group's total interest in Mondi Swiecie will increase to 93.2%. The aggregate cash consideration payable by the Mondi Group on closing will be PLN979 million (EUR235 million). The acquisition of the shares will be executed on the Warsaw Stock Exchange no later than 13 April 2012 and will be settled no later than 18 April 2012. Thereafter, Mondi Group will commence a procedure aimed at acquiring the shares of those minority shareholders which did not respond to the offer.
02-Apr-2012
(Official Notice)
Mondi Group announced that it has increased the price of its all cash public tender offer ("offer") for the 17 million shares representing 34% of the share capital of Mondi Swiecie SA ("Mondi Swiecie") that it does not already own to PLN72.00 (EUR17.34) per share, from its initial offer ("initial offer") made on 16 February 2012 of PLN69.00 (EUR16.62) per share. The offer represents a premium of 4.3% over the initial offer and a premium of 2.9% over the closing price on 30 March. Under the offer, the implied equity value of the whole of Mondi Swiecie is PLN3.6 billion (EUR867 million) and represents an EV/EBITDA multiple of approximately 5.8x and a P/E multiple of approximately 9.1x for 2011.



The offer is expected to be concluded in mid April 2012. Full acceptance of the offer would result in an aggregate cash consideration payable by the Mondi Group on closing of PLN1.2 billion (EUR295 million). Except as described above, there has been no change concerning the terms of the Initial offer and no other new matter has arisen in relation to this transaction since announcement of the initial offer.
02-Apr-2012
(Official Notice)
Mondi Ltd. notified the JSE of those interests (and changes to those interests) of directors of both entities, the respective company secretaries and persons discharging managerial responsibilities across the Group and, in certain instances, the directors of major subsidiaries of Mondi Ltd. in the securities of Mondi Ltd. and Mondi plc which are required to be disclosed under the Listings Requirements of the JSE and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority. 2 April 2012 Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.co.uk or from Mondi's website at www.mondigroup.com.
22-Mar-2012
(Official Notice)
The annual general meeting of Mondi Ltd. will be held at 12:00 (SA time) on Thursday 3 May 2012 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, South Africa. Pursuant to the dual listed company structure, the parallel annual general meeting of Mondi plc will be held at 11:00 (UK time) on Thursday 3 May 2012 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.



The Mondi Group integrated report and financial statements 2011 and the Notices of the Annual General Meetings of Mondi Ltd. and Mondi plc have been issued and posted to Mondi Group shareholders on 22 March 2012. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2011 do not contain any material changes from the results published in the Mondi Group's preliminary statement issued on 23 February 2012. The Mondi Group integrated report and financial statements 2011 and the Notices of the Annual General Meetings of Mondi Ltd. and Mondi plc are also available on the Mondi Group web site at: www.mondigroup.com.
23-Feb-2012
(Official Notice)
On 23 February 2012 Mondi announced, in its preliminary results announcement, that a proposed final dividend for the year ended 31 December 2011 of EUR17.75 cents per ordinary share will be paid on 10 May 2012 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 13 April 2012. The final dividend is subject to the approval of the members of Mondi Ltd. and Mondi plc at the respective annual general meetings scheduled for 3 May 2012. Mondi Ltd. and Mondi plc will pay their respective dividends as follows:



Mondi Ltd.

Mondi Ltd. will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to R10.2189. Therefore, the equivalent final dividend in rand cents per ordinary share will be 181.38548.



Mondi plc

Mondi plc will pay its dividend in euro. Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR1 to R10.2189. Therefore, the equivalent final dividend in rand cents per ordinary share will be 181.38548.
23-Feb-2012
(C)
Group revenue for the year ended 31 December 2011 increased to EUR5.7 billion (2010: EUR5.6 billion). Gross margin rose to EUR2.2 billion (2010: EUR2.1 billion), while operating profit jumped to EUR568 million (2010: EUR462 million), while profit attributable to equity holders of the parent rose to EUR330 million (2010: EUR224 million). Furthermore, headline earnings per share was higher at EUR69.9cps (2010: EUR47.0cps).



Dividend

Proposed final dividend for the year ended 31 December 2011 of EUR17.75cps will be paid on 10 May 2012 to all Mondi Ltd. and Mondi plc ordinary shareholders on the relevant registers on 13 April 2012. The final dividend is subject to the approval of the shareholders of Mondi Ltd. and Mondi plc at the respective annual general meetings scheduled for 3 May 2012.



Outlook

Looking ahead, while macroeconomic risks remain, it is encouraging to note that in recent weeks order books have improved and prices have stabilised, with price increases announced in certain grades. This should allow some recovery of price declines experienced over the course of the second half of 2011, although recent strengthening of emerging market currencies is impacting margins. Supply side fundamentals in our core grades remain good following further announcements of capacity closures in the industry. Mondi's integrated low- cost operations, emerging markets exposure and unrelenting focus on sustainable performance ensure that the Group remains well positioned to continue generating strong cash flow through the cycle and adding value for shareholders over the longer term.
16-Feb-2012
(Official Notice)
Mondi Group has made an all cash public tender offer of PLN69.00 (EUR16.48) per share ("offer") for 17 million shares representing 34% of the share capital of Mondi Swiecie S.A. ("Mondi Swiecie") that it does not already own. Mondi Swiecie is listed on the Warsaw Stock Exchange. The offer represents a premium of 15.6% over the last three months average price of PLN59.71 (EUR14.26) and a premium of 4.1% over the last six months average price of PLN66.26 (EUR15.82). Mondi Swiecie is a leading integrated manufacturer of virgin and recycled containerboard in Central Eastern Europe (CEE). In 2011 it produced 1,333 thousand tonnes of containerboard at its operations in Swiecie, Poland. Mondi Swiecie presently employs approximately 1,020 people under its Managing Director Maciej Kunda. This acquisition would bring into full ownership an asset of the Mondi Group, further streamlining its corporate structure.



The offer is expected to be concluded in mid April 2012. Full acceptance of the offer would result in an aggregate cash consideration payable by the Mondi Group on closing of PLN1.2bn (EUR280 million). The offer is conditional on Mondi Group achieving minimum acceptances of 14% of Mondi Swiecie shares (to bring the Mondi Group's total interest in the company to not less than 80%). After completion of the offer, Mondi intends to delist Mondi Swiecie from the Warsaw Stock Exchange. The offer will be funded by Mondi Group's existing cash resources and from existing committed bank facilities available to it.
14-Feb-2012
(Official Notice)
Mondi Group drew attention to subsidiary Mondi Owiecie S.A.'s announcement confirming that a ruling in its favour has been made by the Arbitration Court concerning its intention to exercise an option to acquire 100% of the shares in Saturn Management Sp. z o.o (SM). On 7 February 2011 Mondi Group advised of Mondi Owiecie S.A.'s intention to exercise its option to acquire 100% of the shares in Saturn Management Sp. z o.o. The transaction was subject to obtaining a ruling from the Arbitration Court of the National Chamber of Commerce in Poland confirming that the voluntary call option (as provided for in an agreement between the parties dated 29 April 2002) remains binding on the conditions set out in the claim, including inter alia the determination of the purchase price.
14-Feb-2012
(Official Notice)
31-Oct-2011
(Official Notice)
This interim management statement provides an update on the financial performance and financial position of the group since the half year ended 30 June 2011, based on management accounts up to 30 September 2011 and estimated results for October 2011. Audited results for the year ending 31 December 2011 will be published on or around 23 February 2012.



Group performance overview

The group's underlying operating profit in the third quarter 2011 of EUR136 million (year to date Euro490 million) was well above that of the comparable prior year period but below that achieved in the previous quarter (Euro175 million). This performance reflects the impact of the planned third quarter maintenance shuts, estimated to have negatively affected underlying operating profit by approximately Euro20 million, and a generally softer trading environment, including the impact of destocking, compared to a very strong first half of 2011.



During the quarter, the uncertainties inherent in the macroeconomic environment resulted in some weakening in demand and moderately lower sales prices. This was partly offset by stable or reducing input costs. Average benchmark recovered fibre prices were down by 4% in the quarter, whilst wood costs remained largely unchanged over the same period. Most emerging market currencies to which the group is exposed as a net exporter were slightly weaker against the euro when compared to the second quarter, providing a small positive contribution to the group's performance. Similarly, the recent strengthening of the US dollar versus the euro is offering some support to European pricing.



Broader macroeconomic weakness is giving rise to some slowdown in demand and moderate pricing pressure across certain of the group's product areas. In large part, the current demand weakness would appear to be driven by destocking, making predictions on near term underlying demand trends difficult. We will continue to respond decisively by taking production downtime where appropriate. Supply side fundamentals for the group's core grades remain good. Furthermore, the group's robust financial position, low-cost operating model, and focus on performance leaves the Group well-positioned to deliver strong returns through the business cycle.
27-Oct-2011
(Official Notice)
Notice was given of Mondi Ltd's intention to cancel its Admission to Trading Only facility on the London Stock Exchange (LSE) with effect from 25 November 2011. The trading only facility on the LSE was in place to assist in the management of the Mondi Ltd Depositary Interest programme. This programme was terminated in March 2011 and the trading of Mondi Ltd on the LSE has therefore ceased. Please note that this does not in any way impact the listing or trading of the Mondi Ltd stock on the JSE or the listing or trading of the Mondi plc stock on either the London or JSE.
03-Oct-2011
(Official Notice)
Mondi plc is pleased to announce that Standard and Poor's has upgraded Mondi plc's credit rating to BBB- outlook stable (from BB+ outlook positive). Standard and Poor's commented that the upgrade reflects Mondi plc's improved operating performance, cash flows and credit measures. This is supported by the revision of the group's business risk profile, quoting Mondi plc's favorable cost position with a well-invested asset base, leading positions in emerging markets and meaningful geographic and end-market diversity.
26-Aug-2011
(Official Notice)
Mondi announced on 28 July 2011 that Mondi Ltd and Mondi plc will pay their respective dividends on 13 September 2011 as follows:

* Mondi Ltd - Mondi Ltd will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR9.55089. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 78.79484.

* Mondi plc - Mondi plc will pay its dividend in euro. However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections was 19 August 2011. It was stated in the announcement on 28 July that the exchange rate for this payment would be set today. Accordingly, it is confirmed that sterling dividend payments will be converted at a rate of EUR1 to GBP0.88466. Therefore, the equivalent interim dividend in pence per ordinary share will be 7.29845. Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR1 to ZAR9.55089. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 78.79484.
15-Aug-2011
(Official Notice)
A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do The document is also available on the Mondi Group web site at: www.mondigroup.com

08-Aug-2011
(Permanent)
Mondi Ltd. undertook a share consolidation on Monday, 8 August 2011 in the ratio of 81:100 shares. All historical per share statistics have been adjusted.
01-Aug-2011
(Official Notice)
Shareholders of Mondi Group are referred to the announcement released on Tuesday, 31 May 2011 and the circulars to shareholders of Mondi Ltd and Mondi plc dated Tuesday, 31 May 2011 (the "Circulars") regarding: The proposed demerger of Mpact Limited ("Mpact") (formerly Mondi Packaging South Africa Ltd) by Mondi Limited to the ordinary shareholders of Mondi Ltd ("Mondi Ltd Shareholders"), (the "Demerger"); The proposed conversion of Mondi Ltd ordinary shares and Mondi Ltd special converting shares with a par value of R0.20 per share to shares of no par value (the "Mondi Ltd conversion"); and The proposed consolidation of the Mondi Ltd ordinary shares (the "Mondi Ltd consolidation"). Shareholders of Mondi Ltd and Mondi plc are further referred to the announcement on Friday, 22 July 2011 whereby it was announced that the ratio (the "Mondi Ltd Consolidation Ratio") at which existing Mondi Ltd ordinary shares ("Existing Mondi Ltd ordinary shares") are to be consolidated into new Mondi Ltd ordinary shares ("New Mondi Ltd ordinary shares") was determined such that each Mondi Ltd Shareholder will receive 81 New Mondi Ltd ordinary shares in exchange for every 100 Existing Mondi Ltd ordinary shares held on the record date of the Mondi Ltd consolidation (being Friday, 5 August 2011), subject to rounding in accordance with usual JSE principles. Accordingly 118 million New Mondi Ltd ordinary shares have been listed on the JSE, under new ISIN ZAE000156550 and the same JSE code MND. Rothschild is acting as financial adviser and transaction sponsor to the Mondi Group and Rand Merchant Bank is acting as financial adviser and transaction sponsor to Mpact. Based on the full Mondi Ltd Consolidation Ratio of 0.80540.
28-Jul-2011
(Official Notice)
Mondi Group - 2011 Interim Dividend ZAR/EUR exchange rate On 28 July 2011 Mondi Group announced, in its Half-Yearly Report announcement that an interim dividend for the year ending 31 December 2011 of 8.25 euro cents per ordinary share will be paid on 13 September 2011 to all Mondi Limited and Mondi plc ordinary shareholders on the relevant registers on 19 August 2011. Mondi Limited and Mondi plc will pay their respective dividends as follows:



*Mondi Ltd

Mondi Ltd will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 9.55089. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 78.79484.



*Mondi plc

Mondi plc will pay its dividend in euro. However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 19 August 2011. The exchange rate for this payment will be set on 26 August 2011. In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 9.55089. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 78.79484.

28-Jul-2011
(C)
Group revenue for the interim period ended 30 June 2011 increased to EUR2.942 billion (2010: EUR2.752 billion). Gross profit rose to EUR1.157 (2010: EUR1.020 billion), operating profit improved to EUR355 million (2010: EUR241 million), while profit for the financial period attributable to equity holders of the parent soared by EUR212 million (2010: EUR109 million). Furthermore, headline earnings per share strengthened to EUR39.4cps (2010: EUR24.8cps).



Dividends

An interim dividend of EUR8.25cps has been declared.



Outlook

In the Europe - International Division, following a period of strong demand order books remain good but are somewhat softer, having returned to more normalised levels. As previously indicated, maintenance shuts planned at a number of the large and strongly profitable European mills will impact second half performance. The South Africa Division should benefit from improved output following the extended maintenance shut taken in the first half. Looking further ahead, while the uncertainties in the broader macroeconomic environment continue to be a concern for demand, supply-side fundamentals in our core grades remain good. Overall, the directors believe Mondi remains well-positioned to continue adding value for shareholders.
22-Jul-2011
(Official Notice)
Mondi is currently finalising its results for the six months ended 30 June 2011, which will be released on 28 July 2011. As announced in Mondi's interim management statement released on 5 May 2011, underlying operating profit for the first quarter of 2011 was considerably above the comparable prior year period. It can now be confirmed that the underlying operating profit for the first half of 2011 is expected to be considerably higher than that of the comparable prior year period. On 30 June 2011, shareholders approved the recapitalisation and demerger of Mpact (formerly Mondi Packaging South Africa) and the related Mondi Ltd share consolidation. The results of Mpact will therefore be presented as a discontinued operation in the financial results of the Group at 30 June 2011 with comparative information restated accordingly. Full details will be provided in the half-yearly financial statements.



The Mondi Ltd share consolidation was determined based on the volume weighted average prices of Mondi Ltd, Mondi plc and Mpact Ltd trading during the nine business days ending 21 July 2011 as more fully described in the announcement issued today in this regard. Mondi will include a table in the half-yearly results showing the illustrative effect on the Mondi Group as if the recapitalisation and demerger of Mpact and related Mondi Ltd share consolidation had taken place at the beginning of each of the periods presented in the announcement.



The net special item gain in the six month period ended 30 June 2011 is approximately EUR4 million (June 2010: EUR7 million). Accordingly, Mondi advised that it expects half year earnings per share ("EPS") to be within the ranges shown below:

* basic earnings per share (EUR cents) 38 to 43 (2010 : EUR21.5 cents)

* basic headline earnings per share (EUR cents) 37 to 42 (2010 : EUR24.8 cents)

Mondi has disclosed basic EPS which comprises the total operations of the Group including the discontinued operation and the effect of special items. Other measures of EPS, considering the effects of special items and the impact of discontinued operations will be fully disclosed in the half-yearly results announcement on 28 July 2011.
22-Jul-2011
(Official Notice)
20-Jul-2011
(Official Notice)
Mondi Ltd ordinary shareholders ("Mondi Ld shareholders") are referred to the circular dated Tuesday, 31 May 2011 (the "circular") regarding, inter alia, the demerger by Mondi Ltd of its 89.55% ordinary shareholding in Mpact Ltd (formerly Mondi Packaging South Africa Ltd) ("Mpact") to Mondi Ltd shareholders (the "demerger"). On Monday, 18 July 2011 Mondi Ltd demerged and distributed 146 896 322 Mpact ordinary shares ("Mpact shares") to Mondi Ltd shareholders recorded as such in the shareholders register of Mondi Ltd on Friday, 15 July 2011 (the "record date") such that each Mondi Ltd shareholder received one Mpact share for every one Mondi Ltd ordinary share ("Mondi Ltd ordinary share") held on the record date. The demerger was effected as a "dividend" solely out of Mondi Lt's reserves. The purpose of this announcement is to notify Mondi Ltd shareholders who are tax resident in South Africa of the apportionment ratio to be applied to the combined expenditure in determining the portion of the combined expenditure to be allocated to the Mpact demerged shares and the Mondi Ltd ordinary shares.



The apportionment ratio

The ratio of the respective market values of a Mondi Ltd ordinary share held after the demerger and an Mpact demerged share on the JSE as at close of trade on Tuesday, 19 July 2011 was 80.539% relating to a Mondi Ltd ordinary share held after the demerger and 19.461% relating to an Mpact demerged share (the "apportionment ratio"). The apportionment ratio is to be used for South African taxation purposes to apportion the combined expenditure between the Mpact demerged shares and the Mondi Ltd ordinary shares for the determination of profits and losses, of a capital or trading nature, to be derived on any future disposals of the Mpact demerged shares and/or the Mondi Ltd ordinary shares.



Finally, in determining the base cost for the Mpact demerged shares and the Mondi Ltd ordinary shares for South African capital gains tax purposes, Mondi Ltd shareholders are deemed to have acquired both the Mondi Ltd ordinary shares and the Mpact demerged shares on the dates on which the Mondi Ltd ordinary shares were originally acquired.
11-Jul-2011
(Permanent)
Mondi Ltd. undertook an unbundling of its holding in Mpact Ltd in a ratio of 1:1on Monday, 11 July 2011. All historical share prices and affected per share statistics have been adjusted by a ratio relating to 0.091.
11-Jul-2011
(Official Notice)
30-Jun-2011
(Official Notice)
31-May-2011
(Official Notice)
Further to the Mondi Group announcement of 31 May 2011 regarding the proposed demerger of Mpact Ltd (the proposed new name of Mondi Packaging South Africa Ltd), the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

*Circular to Mondi plc shareholders

*Mondi plc Form of Proxy for General Meeting

The circular to Mondi plc shareholders is also available on the Mondi Group web site at: www.mondigroup.com.
31-May-2011
(Official Notice)
06-May-2011
(Official Notice)
As part of the dual listed company structure, Mondi Ltd and Mondi plc (together "Mondi Group") notified the JSE of matters required to be disclosed under the JSE Listings Requirements. The following document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do - Special resolution approving the re-purchase by Mondi plc of it's 5% cumulative preference shares.
06-May-2011
(Official Notice)
The annual general meeting of Mondi Ltd and Mondi plc was both held on 5 May 2011. As required by the dual listed company structure, all resolutions were treated as joint electorate actions and were decided on a poll. All resolutions at both meetings were passed.
05-May-2011
(Official Notice)
26-Apr-2011
(Official Notice)
Mondi Ltd will pay its dividend in South African rand cents. The applicable exchange rate is EUR1.00 to R9.7773. Therefore, the equivalent final dividend in rand cents per ordinary share will be 161.32545.
18-Apr-2011
(Official Notice)
As part of the dual listed company structure, Mondi Ltd and Mondi plc (together "Mondi Group") notify both the JSE Ltd and the London Stock Exchange of matters required to be disclosed under the JSE Listings Requirements and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority.



Publication of a prospectus

Following the publication on 15 April 2011 of the Prospectus relating to the Guaranteed Euro Medium Term Note Programme, in accordance with PR 2.4, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do:

*Mondi Finance plc Report and Financial Statements 2009

*Mondi Finance plc Report and Financial Statements 2010
15-Apr-2011
(Official Notice)
Mondi announced the signing of a new Euro750 million, 5-year revolving multicurrency credit facility to refinance its existing Euro1.55 billion credit facility that was due to mature in June 2012. This completes the refinancing of its EUR1.55 billion facility that was partially refinanced via Mondi's inaugural EUR500 million 7 year Eurobond in March 2010. The facility was self-arranged with a club of 10 relationship banks. The mandated lead arrangers are : Barclays Capital, BNP Paribas, Citi, Commerzbank AG, Deutsche Bank AG, Erste Group Bank AG, Societe Generale Corporate - Investment Banking, Raiffeisen Bank International AG, The Royal Bank of Scotland plc and UniCredit.
07-Apr-2011
(Official Notice)
01-Apr-2011
(Official Notice)
As part of the dual listed company structure, Mondi and Mondi plc notified the JSE Ltd ("JSE") of those interests (and changes to those interests) of directors of both entities, the respective company secretaries and persons discharging managerial responsibilities across the group and, in certain instances, the directors of major subsidiaries of Mondi in the securities of Mondi and Mondi plc which are required to be disclosed under the JSE Listings Requirements. Mondi plc The documents can be viewed on Mondi's website at www.mondigroup.com.
24-Mar-2011
(Official Notice)
The annual general meeting of Mondi Ltd will be held at 12:00 (SA time) on Thursday, 5 May 2011 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, South Africa. Pursuant to the dual listed company structure, the parallel annual general meeting of Mondi plc will be held at 11:00 (UK time) on Thursday, 5 May 2011 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.



The Mondi Group Annual Report and Accounts 2010, the Mondi Ltd Annual Report and Accounts 2010 and the Notices of the Annual General Meetings of Mondi Ltd and Mondi plc have been issued and posted to Mondi Group shareholders on 24 March 2011. The audited combined and consolidated financial statements reported in the annual report and Accounts 2010 do not contain any material changes from the results published in the Mondi Group's preliminary statement issued on 21 February 2011.
23-Feb-2011
(Official Notice)
The Mondi Group announced the appointment of Stephen Harris as an independent non-executive director with effect from 1 March 2011. He will replace Colin Matthews who will be stepping down at the conclusion of the annual general meetings on 5 May 2011.
21-Feb-2011
(Official Notice)
On 21 February 2011 Mondi Group announced, in its preliminary results announcement, that a proposed final dividend for the year ended 31 December 2010 of EUR16.5 cents per ordinary share will be paid on 12 May 2011 to all Mondi Ltd and Mondi plc ordinary shareholders on the relevant registers on 15 April 2011. The final dividend is subject to the approval of the members of Mondi Limited and Mondi plc at the respective annual general meetings scheduled for 5 May 2011. Mondi will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR9.7773. Therefore, the equivalent final dividend in rand cents per ordinary share will be 161.32545.
21-Feb-2011
(C)
Group revenue for the year ended 31 December increased to EUR6.2 billion (2009: EUR5.3 billion). Gross profit climbed to EUR2.4 billion (2009: EUR2 billion), while operating profit continued the trend by rising to EUR512 million (2009: EUR166 million. Profit attributable to equity holders of the parent soared to EUR224 million (2009: loss of EUR33 million). Furthermore, headline earnings per share more than doubled to EUR47 cents per share (2009: EUR11.4 cents per share).



Dividend

The boards has recommended a final dividend of EUR16.5 cents per share (2009: EUR7.0 cents per share), payable on 12 May 2011 to shareholders on the register at 15 April 2011. Together with the interim dividend of EUR3.5 cents per share, paid on 14 September 2010, this amounts to a total dividend for the year of EUR20.0 cents per share (2009: EUR9.5 cents per share).



Outlook

Demand growth over the past 18 months has been very encouraging, with volumes in most grades and geographic regions back at satisfactory levels. In 2011, further demand growth is expected, albeit at more modest rates. Recent industry capacity adjustments have also resulted in generally stronger fundamentals. Taken together, this has led to a positive pricing environment. The general economic recovery also brings cost pressures. The board is confident that the group's integrated low-cost position, focus on performance, and the contribution from the major investments made through the down cycle, position the business well for the future.
15-Feb-2011
(Media Comment)
According to Business Report, Mondi were among companies looking at buying Austrian corrugated board maker Duropack. Duropack, owned by JPMorgan Chase's buyout arm One Equity Partners, could raise EUR350 million (about R3.5 billion) in a sale, which has also attracted interest from other groups.
10-Feb-2011
(Official Notice)
Mondi is currently finalising its results for the year ended 31 December 2010, which will be released on 21 February 2011. As announced in Mondi's interim management statement released on 1 November 2010, results for the first three quarters of 2010 were considerably above the comparable period in the prior year. It can now be confirmed that group underlying operating profit for the year ended 31 December 2010 is expected to be considerably higher than that of the prior year. Furthermore, in the prior year, Mondi recognised special item charges before tax and non-controlling interests in aggregate of EUR133 million, mainly relating to impairments of assets and restructuring and closure costs. The equivalent special item charge for the year ended 31 December 2010 is approximately EUR22 million, full details of which will be provided in the results announcement.



Accordingly, Mondi advised that it expects earnings per share ("EPS") for the year ended 31 December 2010 to be within the ranges shown below:

* basic earnings per share (euro cents) 42 to 47 (2009 6.5 loss)

* basic underlying earnings per share (euro cents) 44 to 49 (2009 18.7)

* basic headline earnings per share (euro cents) 44 to 49 (2009 11.4).
07-Feb-2011
(Official Notice)
Mondi Swiecie S.A. (the Mondi group's 66% owned subsidiary in Poland) has announced its intention to exercise an option to acquire 100% of the shares in Saturn Management Sp. z o.o ("SM"). SM owns the power and heat generating plant which supplies Mondi Swiecie S.A. with the majority of its electricity requirements and all its heat and steam needs. The transaction is subject to the following conditions: * Obtaining a ruling from the Arbitration Court of the National Chamber of Commerce in Poland confirming that the voluntary call option (as provided for in an Agreement between the parties dated 29 April 2002) remains binding on the conditions set out in the claim, including inter alia the determination of the purchase price. Based on the formula presented in the claim, the purchase price for 100% of the shares in SM under the voluntary call option is calculated at EUR28.815 million. As at 31 December 2009, SM reported net debt of PLN254.627 million (EUR61.98 million).
03-Nov-2010
(Permanent)
The financial results for Mondi Ltd. and Mondi plc do not reflect financial results for the individual companies but rather the financial results of the combined entity Mondi Group.
02 Nov 2010 11:49:07
(Official Notice)
Mondi group will on 2 - 3 November 2010 be hosting a site visit for analysts and investors to two of its major integrated pulp and paper mills in Syktyvkar, Russia and Owiecie, Poland. The visit allows a firsthand view of the capital investment projects completed at Syktyvkar in September 2010 and Swiecie in September 2009. Following the interim management statement issued on 1 November 2010, no further trading update will be given.
01 Nov 2010 09:13:46
(Official Notice)
22 Sep 2010 12:32:36
(Official Notice)
Mondi confirmed that it has completed the final phase of modernising its Syktyvkar mill in Russia, following the commissioning of the recovery boiler and rebuilt container board machine this week. An earlier phase of the project completed during November 2008 saw 60 000 tonnes of uncoated wood free production delivered to the market. Construction of the project commenced in April 2008 and completion has been on schedule. The modernised mill not only enhances the Group's low cost position, but allows for additional volume of uncoated fine paper and containerboard to be supplied to the high growth domestic Russian market.
08 Sep 2010 12:52:13
(Official Notice)
Mondi sold 25.1% interest in Mondi Hadera Paper Ltd. Mondi confirmed that it has signed an agreement with Hadera Paper Ltd., for the sale of 25.1% of its shares (the "Shares") in Mondi Hadera Paper Ltd. (the "Company"). After completion of the transaction, Hadera Paper Ltd. will hold 75% of the shares in the company and Mondi will retain a minority interest of 25%. The company is a non-integrated paper mill located in Israel with capacity to produce 145 000 tonnes per annum of office and printing papers, which are predominately sold in the local market. The shares are to be sold for a consideration of EUR10.4 million. The consideration will be satisfied in cash at completion and will be used to reduce Mondi's net debt. The value of the company's gross assets amounted to EUR84.9 million as of 31 December 2009 and its profit before tax for the year ended 31 December 2009 amounted to EUR5.3 million. Net debt as of 31 December 2009 was EUR13.9 million. It is estimated that the transaction will give rise to a marginal gain on disposal. With this divestiture Mondi's European uncoated fine paper business will focus its development around the core central European and Russian production base while retaining an exposure to the value inherent in the company through its remaining 25% interest. The completion of the deal is conditional on the approval of the relevant competition authorities.

27 Aug 2010 15:17:00
(Official Notice)
Mondi announced on 10 August 2010 that Mondi Ltd will pay its dividend on 14 September 2010. Mondi Ltd will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR9.53108. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 33.35878. Dividends paid to holders of depositary interests and those holders within the corporate nominee will be paid in sterling. The exchange rate for this payment will be set by the depositary on or around the payment date.
26 Aug 2010 11:55:16
(Official Notice)
Copies of Mondi Group's half-yearly report 2010 have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel no. 020 7066 1000

Copies of the Half-Yearly Report 2010 will shortly be available for inspection on the group website at www.mondigroup.com

10 Aug 2010 13:37:09
(Official Notice)
On 10 August 2010 Mondi Group announced, in its half-yearly report announcement that an interim dividend for the year ending 31 December 2010 of EUR3.5 cents per ordinary share will be paid on 14 September 2010 to all Mondi Ltd and Mondi plc ordinary shareholders on the relevant registers on 27 August 2010.



Mondi Ltd

Mondi Ltd will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR9.53108. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 33.35878. Dividends paid to holders of depositary interests and those holders within the corporate nominee will be paid in sterling. The exchange rate for this payment will be set by the depositary on or around the payment date.



Mondi plc

Mondi plc will pay its dividend in euro. The last date for euro currency elections will be 27 August 2010. The exchange rate for this payment will be set on 27 August 2010. In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR1 to ZAR9.53108. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 33.35878.
10 Aug 2010 09:16:07
(C)
Group revenue for the interim period increased to EUR3 billion (2009: EUR2.6 billion). Operating profit soared to EUR258 million (2009: EUR59 million), while profit attributable to equity holders of the parent rose to EUR109 million. Furthermore, headline earnings per share increased to EUR24.8cps (2009: loss of EUR0.8cps).



Dividend

A dividend of EUR3.5cps has been declared by the directors and will be paid on 14 September 2010.



Outlook

Despite cost pressures, the positive pricing momentum witnessed in Europe since the beginning of the fourth quarter of 2009 in most of the group's key grades should see the business continue to deliver a strong performance in the second half. The South Africa division should benefit from the further management actions taken to improve profitability, although much depends on the outlook for the rand and export pulp prices. While the sustainability of the economic recovery remains uncertain, the directors believe the group is well positioned to continue benefiting from the current positive trading environment.
30 Jul 2010 08:07:22
(Official Notice)
Mondi is currently finalising its results for the half year ended 30 June 2010, which will be released on 10 August 2010. As announced in Mondi's interim management statement released on 6 May 2010, results for the first quarter of 2010 were considerably above the comparable period in the prior year. It can now be confirmed that group underlying operating profit for the first half of 2010 is expected to be considerably higher than that of the comparable period in the prior year. Furthermore, in the first half of the prior year, Mondi recognised special item charges in aggregate of EUR78 million after tax, mainly relating to assets impairment, restructuring and closure costs. The net special item gain in the six month period ended 30 June 2010 is approximately EUR5 million after tax, full details of which will be provided in the half year results announcement.



Accordingly, Mondi advised that it expects half year earnings per share ("EPS") to be within the ranges shown below:

* basic underlying earnings per share (euro cents) 17 to 22 (2009 8.3)

* basic earnings per share (euro cents) 18 to 23 (2009 7.1 loss)

* basic headline earnings per share (euro cents) 22 to 27 (2009 0.8 loss)



Mondi has disclosed basic underlying EPS, which is defined as basic EPS excluding the impact of special items, as the directors believe this provides a useful additional measure of the group's underlying performance. The disclosure of basic headline EPS is required under the listings requirements of the JSE Ltd and has been calculated in accordance with circular 3/2009 as issued by the South African Institute of Chartered Accountants.
10 May 2010 13:22:32
(Official Notice)
ondi announced on 23 February 2010 that Mondi Limited and Mondi plc will pay their respective dividends as follows:

Mondi Limited

Mondi Limited will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 10.50670. Therefore, the equivalent final dividend in rand cents per ordinary share will be 73.54690. Dividends paid to holders of Depositary Interests and those holders within the Equiniti Corporate Nominee will be paid in Sterling. The exchange rate for this payment will be set by the Depositary on or around the payment date. (Note that there is no currency election).



Mondi plc

Mondi plc will pay its final dividend of 7.0 euro cents per ordinary share in euro. However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for Euro currency elections was 5 May 2010. It was stated in the announcement on 23 February that the exchange rate for this payment would be set today. Accordingly, it is confirmed that ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro), converted at a rate of EUR 1 to GBP 0.87210. Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 10.50670. Therefore, the equivalent final dividend in rand cents per ordinary share will be 73.54690.
07 May 2010 16:44:27
(Official Notice)
The annual general meetings of Mondi Ltd and Mondi plc were both held on 6 May 2010. As required by the dual listed company structure, all resolutions were treated as joint electorate actions and were decided on a poll. All resolutions at both meetings were passed except resolution 16. The voting results of the joint electorate actions are identical and are given below. Resolution 16 proposed that the directors of Mondi Ltd be given authority to allot and issue ordinary shares of Mondi Ltd for cash. We note that South African shareholders have particular concerns about this type of resolution which we understand are not specific to Mondi.
07 May 2010 08:28:56
(Media Comment)
According to Business Report, in the wake of a strengthening rand, Mondi would phase out its annual 120 000 tons of paper exports to European markets. Chief executive David Hathorn commented, "The returns that we made out of those exports were not satisfactory, partly because of the currency, yes". However, the pulp and paper company would continue to export to Africa and increase its pulp export volumes from 200 000 to 250 000 tons, predominantly to Asia, Hathorn added. Hathorn added that the European and international division of the uncoated fine paper business continued to perform well, with underlying profit only moderately down on the strong result achieved in the previous quarter. By the end of last year the group's balance of operating assets had shifted to the emerging markets in line with its vision of focusing on low-cost, high-growth areas.
06 May 2010 08:38:39
(Official Notice)
This interim management statement provides an update on the financial performance and financial position of the group since the year ended 31 December 2009 based on management accounts up to 31 March 2010 and estimated results for April 2010, which were not audited or reviewed by Mondi's external auditors. Half-yearly results for the period ending 30 June 2010 are expected to be announced on 10 August 2010.



The group's underlying operating profit in the first quarter 2010 was moderately above that of the fourth quarter 2009. This reflects a continued improvement in the European trading environment, first witnessed in the fourth quarter 2009, as well as the ongoing positive impact of the decisive actions taken to restructure the cost base of the business during 2008 and 2009. Results were significantly above the comparable period in the prior year.



Volumes in most areas of the business continue to recover, with first quarter sales volumes reflecting an increase over the fourth quarter of the previous year. Similarly, the upward momentum in selling prices in most of our key grades seen in the fourth quarter 2009 has continued, with previously announced price increases successfully implemented and maintained. A rising cost base due to commodity input cost pressures has partially offset these revenue gains.



The current improvement in the trading environment is evident. Order inflows are strong across all key grades, while selling prices continue to improve from the lows seen in the third quarter 2009. However, costs are increasing, including currency impacts, and demand in certain products may be benefitting from some restocking. The decisive actions taken to reduce costs and exit higher-cost capacity, coupled with a high-quality, expanding low-cost asset base and strong financial position, ensure Mondi is benefitting from these improving trading conditions.
05 May 2010 08:15:45
(Official Notice)
As part of the dual listed company structure, Mondi Ltd and Mondi plc notify both the JSE Ltd and the London Stock Exchange of matters required to be disclosed under the JSE listings requirements and/or the disclosure and transparency and listing rules of the United Kingdom listing authority.



Mondi Group divests its merchant operations in central Europe and Russia Mondi confirms that it has signed an agreement with the Heinzel group for the sale of 100% of its shares in Europapier, a paper merchant business selling graphic, packaging and office papers, as well as other office supplies to customers across central Europe and Russia. Europapier is a leading paper merchant in Austria and has leading market positions in Bosnia Herzegovina, Bulgaria, Croatia, the Czech Republic, Hungary, Poland, Romania, Russia, Serbia, Slovakia and Slovenia.



The shares in Europapier are to be sold for a consideration of EUR60 million on a cash and debt free basis. The consideration will be satisfied in cash at completion and will be used to reduce Mondi's net debt. The value of the gross assets subject to the divestiture amounted to EUR151 million as of 31 December 2009. Europapier's losses before tax for the year ended 31 December 2009 were EUR6.5 million. The loss on disposal of the business will be around EUR25 million and will be accounted for as a non operating special item.
09 Apr 2010 10:22:01
(Media Comment)
Business Day reported that paper and packaging group Mondi stated that while there has been substantial industry capacity rationalisation over the past year, further supply-side reduction may be required to ensure that supply and demand are balanced. In 2009, Mondi cut 2 900 jobs globally and eliminated 14% of its production capacity. According to CEO David Hathorn it was "encouraging" that the group had seen a steady improvement in industry order volumes, with some recent price recovery in the European packaging grades. "This improvement in our trading environment, together with the various restructuring actions taken over the course of last year, positions Mondi well for the year ahead," Hathorn said. The group had been "relentlessly" approaching cost saving, which was well established and received greater attention during last year's recession. Cost optimisation and the desire to be the lowest cost producer in the industry was entrenched within Mondi's culture, Hathorn said.
01 Apr 2010 12:28:22
(Official Notice)
In accordance with the requirements of Prospectus Rule 5.2, Mondi plc sets out a summary of the information which has been published or made available to the public during the period from 2 April 2009 to 1 April 2010. This information is given in fulfillment of Prospectus Rule 5.2 and for no other purpose. Neither Mondi plc, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained in this update. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.



Copies of the above documents can be obtained from companies House, Crown Way, Cardiff CF14 3UZ or through companies House Direct at www.direct.companieshouse.gov.uk.
29 Mar 2010 08:39:40
(Official Notice)
Mondi announced the successful launch of a EUR500 million, seven year Eurobond. Proceeds of the issue will be used to pay down existing bank debt. The Eurobond matures in April 2017, has a coupon of 5.75% and an application will be made for it to be listed on the London Stock Exchange. The joint book- runners for the issue are Barclays, Citi, BNP Paribas and The Royal Bank of Scotland Group plc.



The Eurobond will be issued under Mondi's European Medium Term Note (EMTN) programme, which is rated Baa3 by Moody's and BB+ by Standard and Poor's, reflecting Mondi's leading market positions, well invested, low cost asset base and consistent focus on operating efficiency and performance.
25 Mar 2010 16:27:28
(Official Notice)
The following base prospectus is available in printed form, free of charge, at the registered office of Mondi Finance plc and at the offices of Barclays Bank PLC:



The base prospectus for the EUR1 500 000 000 Guaranteed Euro Medium Term Note Programme of Mondi Finance plc dated 25 March 2010, guaranteed by Mondi plc. Copies of the Base Prospectus are also available to the public for inspection at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. The document is also available on the Mondi Group website at: www.mondigroup.com/bondprospectus
25 Mar 2010 13:12:23
(Official Notice)
The annual general meeting of Mondi Ltd will be held at 12:00 on Thursday 6 May 2010 at the Hyatt Regency, 191 Oxford road, Rosebank, Johannesburg 2132, South Africa. The Mondi group annual report and accounts 2009, the Mondi Ltd annual report and accounts 2009 and the notices of the annual general meetings of Mondi Ltd and Mondi plc have been issued and posted to Mondi group shareholders on 25 March 2010.
16 Mar 2010 13:07:25
(Official Notice)
Mondi announce that it has received long term corporate credit ratings of Baa3 from Moody's Investor Service and BB+ from Standard - Poor's. Both ratings having a stable outlook.
23 Feb 2010 14:53:07
(Official Notice)
On 23 February 2010 Mondi group announced, in its preliminary results announcement, that a proposed final dividend for the year ended 31 December 2009 of 7.0 euro cents per ordinary share will be paid on 19 May 2010 to all Mondi Ltd and Mondi plc ordinary shareholders on the relevant registers on 23 April 2010. Depositary interest holders will receive their dividends on 25 May 2010. Holders within the Equiniti corporate nominee will receive their dividends on 27 May 2010. The final dividend is subject to the approval of the members of Mondi Ltd and Mondi plc at the respective annual general meetings scheduled for 6 May 2010.



Mondi Ltd and Mondi plc will pay their respective dividends as follows:

* Mondi Ltd will pay its dividend in South African rand cents. The applicable exchange rate is EUR1 to ZAR10.50670. Therefore, the equivalent final dividend in rand cents per ordinary share will be 73.54690. Dividends paid to holders of depositary interests and those holders within the Equiniti corporate nominee will be paid in sterling. The exchange rate for this payment will be set by the depositary on or around the payment date.

* Mondi plc will pay its dividend in euro. However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 5 May 2010. The exchange rate for this payment will be set on 10 May 2010. In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR1 to ZAR10.50670. Therefore, the equivalent final dividend in rand cents per ordinary share will be 73.54690.
23 Feb 2010 09:50:10
(C)
Group revenue declined to EUR5.3 billion (EUR6.3 billion). However, operating profit rose to EUR166 million (EUR83 million) and the net attributable loss narrowed to EUR33 million (loss of EUR211 million). In addition, headline earnings on a per share basis declined to EUR11.4cps (EUR20.3cps).



Dividend

A final ordinary dividend of EUR7cps has been declared.



Outlook

Looking ahead, it is clear that the group's performance will largely depend on the pace and extent of the global economic recovery. Furthermore, while there has been substantial industry capacity rationalisation over the past year, further supply side reductions may be required to ensure that supply and demand are balanced. Encouragingly, however, Mondi has seen a steady improvement in industry order volumes, with some recent price recovery in the European packaging grades. This improvement in the trading environment, together with the various restructuring actions taken over the course of 2009, positions Mondi well for the year ahead.
16 Feb 2010 09:05:20
(Official Notice)
Mondi is currently finalising its results for the year ended 31 December 2009, which will be released on 23 February 2010. It can now be confirmed that group underlying operating profit for the second half of 2009 is expected to be above that of the first half but below that of the comparable period in 2008.



Mondi advises that it expects full year earnings per share to be within the ranges shown below:

Basic underlying earnings per share EUR16cps to EUR20cps (2008: EUR33.9cps)

Basic headline earnings per share EUR9 cps to EUR13cps (2008: EUR20.3 cps)

Basic loss per share EUR-4 cps to EUR-8 cps (2008 Loss: EUR41.6 cps).



Mondi has disclosed basic underlying EPS, which is defined as basic EPS excluding the impact of special items, as the directors believe this provides a useful additional measure of the group's underlying performance.
27 Jan 2010 13:20:48
(Official Notice)
Mondi Group ("Mondi") confirmed that negotiations are progressing concerning a transaction that would involve Mondi acquiring Smurfit Kappa Group's ("SKG") European sack converting operations and SKG acquiring Mondi's corrugated operations in the United Kingdom. The transaction is subject to the normal procedures and conditions attaching to such transactions, and is also subject to regulatory clearances. There is no certainty that any such transaction will occur. A further announcement may be made as appropriate.
02 Nov 2009 09:10:52
(Official Notice)
Mondi group draws attention to subsidiary Mondi Swiecie S.A.'s announcement about the completion of the refinancing of its business. Mondi Swiecie S.A. completes refinancing Mondi Swiecie S.A., the Mondi group's 66% owned subsidiary in Poland, has completed a refinancing of its business. This includes renegotiation of the terms of a nine year Syndicated EIB guarantee facility for PLN 521 782 800 and the consolidation of its other financing sources through a syndicated revolving credit facility agreement for PLN 225 000 000 and a Mondi group inter company loan facility of PLN 200 000 000. Both the syndicated EIB guarantee facility and the syndicated revolving credit facility have been guaranteed by Mondi group.
27 Oct 2009 10:38:25
(Official Notice)
02 Oct 2009 13:47:47
(Official Notice)
Mondi Ltd and Mondi plc announced the appointment of John Nicholas as a non-executive director with effect from 2 October 2009.
07 Sep 2009 13:02:30
(Official Notice)
Mondi announced on 5 August 2009 that Mondi Ltd and Mondi plc will pay their respective dividends as follows:

*Mondi Ltd will pay its dividend in South African rand. The applicable exchange rate is EUR 1 to ZAR 11.36460. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 28.41150.

Dividends paid to holders of Depositary Interests and those holders within the Equiniti Corporate Nominee will be paid in sterling. The exchange rate for this payment will be set by the Depositary on or around the payment date. (Note that there is no currency election).

03 Sep 2009 11:33:00
(Official Notice)
Mondi starts up its new lightweight recycled containerboard paper machine in Swiecie, Poland Mondi advises that the new PM7 paper machine at its Swiecie operation in Poland has started up and is producing paper. Saleable production is expected in the next month.
02 Sep 2009 08:52:53
(Official Notice)
Mondi Group is pleased to announce that it has appointed RBS Hoare Govett Ltd as joint corporate broker alongside its existing corporate broker UBS Investment Bank.
26 Aug 2009 10:44:21
(Media Comment)
According to Business Day, Mondi CE David Hathorn said prices for one of its key grades, uncoated fine paper, had stabilised but an upturn was not yet imminent. Hathorn went on to say the company and the industry needs "more capacity closures. We are not seeing any price strengthening in this grade yet."
20 Aug 2009 11:44:52
(Official Notice)
Copies of Mondi group's half-yearly report 2009 have been submitted to the UK listing authority and will shortly be available for inspection at the UK listing authority's document viewing facility which is situated at: financial services authority
06 Aug 2009 08:24:24
(Media Comment)
Mondi Group would cut another 700 jobs by the end of this year after reducing it's workforce by 2 200 in the first half, Europe's largest maker of paper bags said yesterday. The company, which employs 33 000 people. cut 1 600 jobs last year as part of a plan to lower output costs, said chief executive David Hathorn. The company yesterday reported that it had a loss of EUR36 million (R406 million) in the six months to June from a profit of EUR87 million a year earlier. Sales fell 20% to EUR2.61 billion.
05 Aug 2009 14:55:51
(Official Notice)
On 5 August 2009 Mondi Group announced, in its half-yearly report announcement that an interim dividend for the year ending 31 December 2009 of EUR2.5c per ordinary share will be paid on 15 September 2009 to all Mondi Ltd and Mondi plc ordinary shareholders on the relevant registers on 28 August 2009. Mondi Ltd will pay its dividend in South African rand. The applicable exchange rate is EUR1.00 to R11.36460. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 28.41150.
05 Aug 2009 09:45:15
(Official Notice)
The boards of Mondi Ltd and Mondi plc announced that further to their announcement on 10 July, Sir John Parker will be succeeded as joint chairman by David Williams with immediate effect. David Williams has been the senior independent director since joining the boards of Mondi Ltd and Mondi plc in May 2007. Anne Quinn, an independent non-executive director will succeed David Williams as senior independent director.
05 Aug 2009 08:12:44
(C)
Group revenue declined to EUR2.6 billion (EUR3.3 billion) for the six months to 30 June 2009. Operating profit declined to EUR59 million (EUR227 million). A net attributable loss of EUR36 million (profit of EUR87 million) was recorded. In addition, a headline loss of EUR0.8cps (profit of EUR18.3cps) was registered.



Dividend

An interim ordinary dividend of EUR2.5cps has been declared.



Outlook

The benefits of the actions taken to restructure the cost base are expected to continue to flow through in the second half. Order inflows in most of key product areas have improved following a weak start to the year, albeit they remain well down on the prior year. However, the full impact of the price declines in the group's main products over the course of the first half is now being felt. This is likely to provide further challenges in the near term. While prices appear to be bottoming following some industry rationalisation, the impact of new capacity expected to come onto the market in the second half is uncertain. Management believes the decisive actions taken to reduce capacity, lower the overall cost base and optimise cash flows, coupled with a high-quality, low-cost asset base leaves the group well positioned to benefit when market conditions improve.
31 Jul 2009 11:48:01
(Official Notice)
Anne Quinn, independent non-executive director of Mondi Ltd and Mondi plc, has been appointed as a non-executive director of Smiths Group plc with effect from 1 August 2009.
28 Jul 2009 08:51:01
(Official Notice)
Mondi is currently finalising its results for the six months ended 30 June 2009, which will be released on 5 August 2009. As announced in the interim management statement, dated 7 May 2009, the difficult trading conditions experienced in the latter part of 2008 continued into the first quarter of 2009. It was further announced that group underlying operating profit for the first quarter of 2009 was similar to that of the final quarter of 2008. It can now be confirmed that group underlying operating profit for the second quarter of 2009 is expected to be similar to that of the first quarter. Results for the six months ended 30 June 2009 have been further impacted by a net special items charge for the period of circa EUR80 million (including impairment charges of around EUR44 million), mainly relating to previously announced restructuring actions taken in response to market conditions. This compares to a net special items charge of EUR39 million in the prior period. Accordingly, Mondi advises that it expects earnings per share to be within the ranges shown below:

* Underlying earnings per share (euro cents per share) 5 to10 (2008 : 24.8 reported)

* Headline loss/earnings per share (euro cents per share) -3 to 2 (2008 : 18.3 profit reported)

* Basic loss per share (euro cents per share) -10 to -5 (2008 : 17.1 profit reported).

Mondi has disclosed underlying EPS, which is defined as Basic EPS excluding the impact of special items, as the directors believe this provides a useful additional measure of the group's underlying performance. The disclosure of Headline EPS is required under the Listings Requirements of the JSE Ltd and has been calculated in accordance with Circular 8/2007 as issued by the South African Institute of Chartered Accountants. The above information has neither been reviewed nor audited by Mondi's auditors.
22 Jul 2009 09:31:56
(Official Notice)
Mondi Group has been advised by the South African Reserve Bank (SARB) that the South African Minister of Finance has decided to reclassify the secondary listing of Mondi plc ordinary shares on the JSE Ltd as domestic assets in the hands of South African investors. This changes the ruling made at the time of Mondi's demerger, and as detailed in the prospectus dated 1 June 2007, which classified the secondary listing of Mondi plc ordinary shares on the JSE Ltd as foreign assets in the hands of South African investors. The reclassification is effective immediately. All other conditions stipulated by the South African Ministry of Finance at the time of approval of the dual listed structure as set out in the prospectus remain unchanged.
15 Jul 2009 10:19:44
(Official Notice)
Finweek reported that Chris Logan, director of Opportune Investments, suggested at Mondi's AGM that the "discount" between shares in Mondi Ltd and Mondi plc could be overcome by consolidating the two Mondi shares into one and moving the combined entity's primary listing to the JSE. Logan wants to propose Mondi allow its plc shareholders to "convert to the Mondi Ltd shares on a one-for-one basis." Logan says that this will increase Mondi Ltd's market capitalisation on the JSE and allow the share to garner a higher rating.
10 Jul 2009 08:23:08
(Official Notice)
Sir John Parker, joint chairman of Mondi Ltd and Mondi plc, has been appointed chairman of Anglo American plc with effect from 1 August 2009. Following Anglo American plc's announcement earlier today of Sir John Parker's appointment as chairman of the board of Anglo American plc, Sir John has advised the boards of Mondi Limited and Mondi plc of his intention to relinquish his positions as joint chairman and a non executive director. In order to ensure an orderly succession, Sir John has agreed to remain as joint chairman until the appointment of a successor or 31 December 2009, whichever is the earlier.
08 Jul 2009 15:34:12
(Official Notice)
Mondi confirmed that it has entered into consultations with staff at its Merebank site, as well as with the relevant unions, regarding the proposed mothballing of its PM32 paper machine (representing a 120 000 tonne capacity reduction per annum) as well as the reorganisation of its newsprint and paper production operations. This is in response to a strong decline in sales margins and low market prices in the fine paper business and a reduction in international selling prices of Newsprint. Following completion of the consultation process, in total approximately 240 employees may be affected by this organisational alignment, which represents around 4.1 percent of Mondi's permanent employee complement in South Africa. Mondi advised that it will offer support to employees, in addition to severance packages, subject to consultation with staff and their representatives.
07 Jul 2009 17:20:17
(Official Notice)
In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or Disclosure and Transparency Rule 3.1.4R we advise that on 7 July 2009, the following transactions took place in relation to the Mondi Share Incentive Plan ("SIP").

The SIP is an all-employee trust arrangement approved by UK HM Revenue and Customs under which UK employees are able to buy Ordinary shares in Mondi plc using monthly deductions from salary and to receive allocations of free matching Mondi Shares. The persons below purchased the numbers of shares listed at a price of GBP2.035 per share and were allocated for no consideration the number of Matching Shares shown.

David Hathorn -Director of Mondi Ltd - Mondi plc- 61 shares

Andrew King- Director of Mondi Ltd - Mondi plc - 61shares

11 May 2009 13:17:05
(Official Notice)
Mondi announced on 26 February 2009 that Mondi Ltd and Mondi plc will pay their respective dividends as follows:



Mondi Ltd

Mondi Limited will pay its dividend in South African rand. The applicable exchange rate is EUR 1 to ZAR 12.66930. Therefore, the equivalent final dividend in rand cents per ordinary share will be 63.34650. Dividends paid to holders of Depositary Interests and those holders within the Equiniti Corporate Nominee will be paid in Sterling. The exchange rate for this payment will be set by the Depositary on or around the payment date.



Mondi plc

Mondi plc will pay its dividend in euro.

Ordinary shareholders resident in the United Kingdom will receive the dividend in Sterling (unless shareholders have elected to receive their dividend in euro). The last date for Euro currency elections was 24 April 2009. It was stated in the announcement on 26 February that the exchange rate for this payment would be set today. Accordingly, it is confirmed that ordinary shareholders resident in the United Kingdom will receive the dividend in Sterling (unless shareholders have elected to receive their dividend in euro), converted at a rate of EUR 1 to GBP 0.89881.

Mondi plc South African branch register shareholders will receive the dividend in South African rand, converted at a rate of EUR 1 to ZAR 12.66930. Therefore, the equivalent final dividend in rand cents per ordinary share will be 63.34650.
08 May 2009 14:24:02
(Official Notice)
The annual general meetings of Mondi Ltd and Mondi plc were both held on 7 May 2009. All resolutions at both meetings were passed except resolution 20. The voting results of the Joint electorate actions are identical and are given below. Resolution 20 proposed that the directors of Mondi plc be given authority to disapply pre-emption rights. Mondi has become aware that South African shareholders have particular concerns about this type of resolution.
07 May 2009 08:13:45
(Official Notice)
The difficult trading conditions experienced in the latter part of 2008 have continued into the first quarter of this year. The group's underlying operating profit for the three months to the end of March was similar to that of the final quarter of 2008, with an improvement in the results from the Europe - International Division offset by a decline in the South Africa Division.



The group continues to make good progress on the various initiatives taken in response to the downturn, including delivering on the Euro180 million cost reduction programme announced at the Full Year results in February, exiting various higher cost operations, focusing on working capital management and reducing capital expenditure. These efforts both build on Mondi's competitive advantage in the markets in which it chooses to operate, and ensures the group remains well positioned to benefit when market conditions improve.



The group remains in a sound financial position, with net debt at end of March of around Euro1.62 billion, a decrease of around Euro70 million on the position at the end of December 2008, taking into consideration a further Euro100 million spent on the two major capital projects in Poland and Russia. At the end of March, the group had just under Euro1.1 billion of undrawn committed debt facilities.



Despite some evidence that the rapid de-stocking, which started in the fourth quarter of 2008, is coming to an end, there remains a high level of global economic uncertainty. This will undoubtedly continue to create challenges for the remainder of 2009. In this fast changing economic environment we have acted early and decisively to reduce capacity, lower the overall cost base and optimise cash flows. These actions coupled with Mondi's sound financial position and low cost, high quality asset base will leave us well placed to benefit when market conditions improve.
26 Mar 2009 14:14:40
(Official Notice)
The annual general meeting of Mondi Ltd will be held at 12:00 (SA time) on Thursday 7 May 2009 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, Republic of South Africa. Pursuant to the dual listed company structure, the parallel annual general meeting of Mondi plc will be held at 11:00 (UK time) on Thursday 7 May 2009 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom. The Mondi Group annual report and accounts 2008, the Mondi Ltd annual report and accounts 2008 and the notices of the annual general meetings of Mondi Ltd and Mondi plc have been issued and posted to Mondi shareholders today, 26 March 2009. The audited combined and consolidated financial statements reported in the annual report and accounts 2008 do not contain any material change from the results published in the group's preliminary statement issued on 26 February 2009.
17 Mar 2009 09:13:13
(Media Comment)
Business Report noted that Mondi expects further industry capacity closures across all paper grades as price and volume pressures persist. CE David Hathorn, explained that closures and consolidation were likely given that many players were operating on a cash-negative basis.
26 Feb 2009 12:51:26
(C)
Group revenue remained around EUR6.3 billion. The net loss attributable to ordinary shareholders amounted to EUR11 million, from a profit of EUR233 million previously. In addition, headline earnings per share fell to EUR20.3cps (EUR39.5cps).



Dividend

A final ordinary dividend of EUR5cps has been declared.



Prospects

Given the level of global economic uncertainty that emerged in the latter part of 2008, the outlook inevitably remains challenging. However Mondi's strong financial position, low costs, high quality asset base and quick and decisive response to rapidly changing economic events leaves the group well positioned to benefit when market conditions improve. As such, the boards remain confident in the medium and long-term prospects for the group.
16 Feb 2009 09:46:54
(Official Notice)
Mondi is currently finalising its results for the year ended 31 December 2008 which will be released on 26 February 2009. Mondi's interim management statement, dated 20 October 2008, the downturn in trading in its Europe - International division in the fourth quarter was expected to result in group underlying operating profit for the year being 10% to 15% below the corresponding period last year. It can be confirmed that group underlying operating profit for the year is expected to be around the middle of this range.



Mondi advises that it expects earnings per share to be within the ranges shown below:

*Underlying earnings per share EUR32c to EUR36c (2007: EUR46.9c).

*HEPS EUR19c to EUR23c (2007: EUR39.5c).

*Basic loss per share EUR-39c to EUR-43c (2007: EUR45.4c).
06 Feb 2009 16:24:47
(Official Notice)
In accordance with rules 3.63-3.74 of the JSE listing requirements and/or disclosure and transparency rule 3.1.4R we advise that on 6 February 2009, the following transactions took place in relation to the Mondi share incentive plan. The SIP is an all-employee trust arrangement approved by UK HM revenue and customs under which UK employees are able to buy Ordinary shares in Mondi plc using monthly deductions from salary and to receive allocations of free matching Mondi shares.
08 Jan 2009 16:50:15
(Official Notice)
Mondi Limited and Mondi plc notify both the JSE Limited and the London Stock Exchange of those interests of directors of both entities, the respective company secretaries and persons discharging managerial responsibilities across the Group and the directors of major subsidiaries of Mondi Ltd in the securities of Mondi Ltd and Mondi plc which are required to be disclosed under the JSE listing requirements and the disclosure and transparency rules of the United Kingdom listing authority.



Employee share plan

The SIP is an all-employee trust arrangement approved by UK HM revenue and customs under which UK employees are able to buy ordinary shares in Mondi plc using monthly deductions from salary and to receive allocations of free matching Mondi shares.
08 Jan 2009 08:22:00
(Media Comment)
Mondi group planned to cut as many as 80 jobs at it's plant near Rochester,England. The move was " Part of Mondi's ongoing restructuring plan",said spokesman Kerry Crandon."Between 60 and 80 people will most likely be made redundant.Furthermore the move was planned for the first quarter of this year,after Mondi has completed talks with unions.
22 Oct 2008 15:02:58
(Official Notice)
Further to the announcement made on 30 July 2008 that Paul Hollingworth, chief financial officer, would step down from the boards during the fourth quarter and that Andrew King would join the boards as chief financial officer at that time, this announcement confirms that the change will be effective from 23 October 2008.
20 Oct 2008 09:08:15
(Official Notice)
Whilst Mondi ("Mondi Ltd and Mondi plc") is exposed to a broad range of end markets and geographies, the recent worsening of the global economic outlook is now having an adverse impact on the business. In particular, during October we have seen a downturn in trading within the Europe - International Division. As such, Mondi has brought forward the release of this trading update, originally planned for 24 October 2008. The downturn in Europe - International Division trading will mean that group underlying operating profit for the year is likely to be 10% to 15% below last year. This is despite an improvement in the South Africa Division's trading. For the nine months to the end of September, underlying operating profit is 2% ahead of the prior year. However, for the three months to end September, the group's underlying operating profit has come in 10% below the comparable period for the prior year, with the slowdown in Europe as a result of the significantly worsened economic backdrop only partially offset by a much improved performance from the South Africa Division. Within Europe - International Division Mondi has not seen the usual post summer seasonal pick up in demand and trading in September was weak. Estimates for October indicate a continuation of this trend, and as a consequence we are taking significant market related downtime in a number of the group's European operations. In contrast, the South Africa Division has been successful in implementing price increases and is also enjoying an improved operating performance.
16 Oct 2008 08:50:52
(Official Notice)
Mondi, the Regional Land Claims Commission (RLCC) and the Kranskop communities of AmaHlongwa and AmaBomvu have signed a land restitution settlement relating to Mondi forestry land. The agreement provides for the transfer of over 4000 hectares of Mondi land to the two communities. The communities will get title to the land, which will be leased back to Mondi. Mondi has entered into a 20 year lease agreement with the communities to enable the continued supply of timber to Mondi's mills. This is South Africa's first forestry related land restitution settlement agreement involving a corporate land owner. This agreement sets an industry precedent by:

* creating a sustainable working model of Community Trusts;

* ensuring the communities receive an ongoing annual income;

* introducing the communities into Mondi`s supply chain by transforming them into approved suppliers;

* ensuring a transfer of skills and the increased involvement of community members in the forestry business.

The South African Government welcomes the settlement, which establishes an industry template that can be used by other companies as a framework for settling future forestry land claims.
07 Oct 2008 08:43:15
(Official Notice)
Mondi Ltd will host a site visit for investors and analysts at its Richards Bay operation on Tuesday, 7 October 2008, followed by a visit on Wednesday, 8 October 2008, to its Merebank operation. During the visit no new material information will be provided and there will be no further update on current trading until its planned interim management statement on Friday, 24 October 2008. Copies of the presentations made during the visit will be available on www.mondigroup.com.
22 Sep 2008 14:06:00
(Official Notice)
Mondi Ltd and Mondi plc ("Mondi") announced that it has entered into consultations with the workforce of its Holcombe Mill regarding the likely closure. Holcombe is a 105 000 tonne recycled containerboard mill located in the UK and employs approximately 90 people. The book value of the fixed assets (including land and buildings) was EUR1.5 million as at 30/06/08 and total closure and other costs (including write-down of fixed assets) is likely to be circa Euro5m pre tax. The likely closure of Holcombe reflects its high cost position, in particular rising energy costs, against a backdrop of declining demand as the economy continues to slow, all of which has seen the mill move into an operating loss position.
12 Aug 2008 11:49:22
(Official Notice)
Copies of Mondi Group?s Half-Yearly Report 2008 have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority?s Document Viewing Facility which is situated at: Financial Services Authority; 25 The North Colonnade; Canary Wharf; London; E14 5HS. Copies of the Half-Yearly Report 2008 will shortly be available for inspection on the company website at www.mondigroup.com
30 Jul 2008 14:34:37
(Official Notice)
On 30 July 2008 Mondi Group announced, in its half-yearly report announcement that an interim dividend for the year ending 31 December 2008 of EUR7.7 cents per ordinary share will be paid on 16 September 2008 to all Mondi Ltd and Mondi plc ordinary shareholders on the relevant registers on 29 August 2008.



Mondi Ltd will pay its dividend in South African rand. The applicable exchange rate is EUR1.00 to R11.51703. Therefore, the equivalent interim dividend in rand cents per ordinary share will be 88.68113cps.
30 Jul 2008 09:40:53
(C)
Group revenue increased by 7% to EUR3.3 billion (EUR3.1 billion) for the six months to 30 June 2008. EBITDA rose by 8% EUR456 million (EUR421 million). Profit for the financial period attributable to shareholders declined to EUR87 million (EUR164 million). In addition, headline earnings per share grew by 6% to EUR18.3cps (EUR17.3cps).



Dividend

An ordinary interim dividend per share of EUR7.7cps (EUR7.3cps) has been declared.



Outlook

In the second half, South Africa should see a further improvement as actions to enhance profitability continue to take effect. This should help to offset a softening trading environment in Europe. Overall Mondi Ltd expects to make progress for the year as a whole.
25 Jul 2008 11:03:34
(Official Notice)
Mondi is currently finalising its results for the half year ended 30 June 2008 which will be released on 30 July 2008. Whilst underlying and headline earnings per share have increased for the period, they will not differ by at least 20% from those of the previous corresponding period. Basic earnings per share will differ by at least 20% because the first half of 2007 included a Euro48m profit after tax on special items (mainly profit on disposals) whereas 2008 first half results will include a charge for special items mainly relating to the previously announced closure of the Uncoated Fine Paper mill in Hungary.
21 May 2008 10:09:29
(Official Notice)
Peter Oswald, executive director of Mondi Ltd and Mondi plc and Chief Executive Officer of the Europe - International Division, has been appointed a non-executive member of the Supervisory Board of Telekom Austria AG with effect from 20 May 2008.
12 May 2008 17:46:10
(Official Notice)
Mondi Ltd will pay its dividend in South African Rand. The applicable exchange rate is EUR1.00 to ZAR11.29805. Therefore, the equivalent final dividend in rand cents per ordinary share will be 177.37939. Dividends paid to holders of depositary interests and those holders within the Equiniti Corporate Nominee will be paid in Sterling. The exchange rate for this payment will be set by the depositary on or around the payment date. (Note that there is no currency election).
08 May 2008 16:04:35
(Official Notice)
The annual general meetings of Mondi Ltd and Mondi plc were both held on 7 May 2008. Resolution 17 proposed that the directors be given authority to issue shares in Mondi Ltd for cash, up to a limit of 5% of unissued share capital. Through the voting on resolution 17 and certain other resolutions, the company has become aware that South African shareholders have concerns about resolutions placing shares under the control of directors and, in particular, authorising the directors to issue shares for cash. The board will look into this matter further to understand fully the concerns of South African shareholders, which the directors believe are not specific to the group.
07 May 2008 08:10:46
(Official Notice)
Since the year end the group's underlying operating profit has come in ahead of the comparable period for the prior year helped by a strong performance from the Europe - International Division and, in particular, the Bags - Specialities business unit where good price increases were secured in kraft paper and the related downstream converting operations.



Whilst there is some uncertainty over pricing and demand developments, the group's product mix, emerging market focus, continued push to drive down costs and willingness to respond quickly to changing market conditions, gives us confidence that we will make further progress in 2008.
28 Mar 2008 12:36:12
(Official Notice)
The AGM of Mondi will be held at 12:00 (SA Time) on Wednesday 7 May 2008 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, Republic of South Africa. The Mondi Annual Report and accounts 2007 and the notices of the AGM have been issued and posted to shareholders on 28 March 2008.
18 Mar 2008 08:53:11
(Media Comment)
Business Day noted that shares in Mondi Ltd declined for a fourth day on Monday, 17 March 2008, losing 0.8% to R65.50. The group said that prices for corrugated packaging would probably "flatten" during 2008 after rising 10% in 2007.
29 Feb 2008 08:57:22
(Official Notice)
On 28 February 2008 Mondi Ltd and Mondi plc ("Mondi") announced, in its preliminary results announcement, that a proposed final dividend for the year ended 31 December 2007 of EUR15.7c per ordinary share will be paid on 21 May 2008 to all Mondi Ltd and Mondi plc ordinary shareholders on the relevant registers on 25 April 2008. Depositary Interest holders will receive their dividends on 27 May 2008. Holders within the Lloyds TSB Corporate Sponsored Nominee (which will become Equiniti Corporate Nominee Ltd on 3 March 2008) will receive their dividends on 29 May 2008. The final dividend is subject to the approval of the members of Mondi Ltd and Mondi plc at the respective annual general meetings scheduled for 7 May 2008. In this light, Mondi Ltd will pay its dividend in South African Rand. The applicable exchange rate is EUR1.00 to ZAR 11.29805. Therefore, the equivalent final dividend in rand cents per ordinary share will be 177.37939.
28 Feb 2008 10:45:53
(C)
Mondi recorded substantial improvements in sales, up 9%, underlying operating profit, up 33% and cash inflow from operations, up 46%. Underlying profit of EUR502 million was up EUR125 million and reflected better performances across all the main business areas as increased pricing, focus on operational efficiency and the benefits of restructuring actions all contributed to the financial outcome. Group operating margins of 8.0% were up 1.4% on the prior year (6.6%) as a result of an improved pricing environment and the benefits of operational efficiencies, in particular EUR167 million of cost-savings. These positive developments were partially offset by significant increases in raw materials, particularly the costs of wood, pulp, recycled fibre and chemicals. Cash inflow from operations was up EUR300 million at EUR957 million benefiting from an improved trading result and working capital management. Underlying earnings per share were EUR46.9c per share, up 74% on 2006.



Dividend

The group is proposing to pay a final dividend of EUR15.7c per share giving a total dividend of EUR23.0c per share for the year.



Prospects

Management believe that Mondy's leading positions in the emerging markets provide both cost and growth advantages. Furthermore its focused strategy, obsession with driving down costs and willingness to react quickly to market conditions leaves Mondi very well placed to respond to changing economic circumstances. Therefore, despite the uncertainty surrounding the prospects for the global economy, management is confident of making further progress in 2008.
08 Feb 2008 10:06:56
(Official Notice)
Mondi is currently finalising its results for the year ended 31st December 2007 which will be released on 28 February 2008. As announced in our "Interim Management Statement" released on 14 November 2007, Mondi`s performance in 2007 continued to improve reflecting our favourable product mix, emerging market exposure and competitive cost position.



Underlying earnings per share (euro cents per share) 44.48 (2006 proforma 27.0) Headline earnings per share (euro cents per share) 36.40 (2006 proforma 28.2). Mondi has disclosed underlying EPS, which is defined as basic earnings per share excluding the impact of special items, as the directors believe this provides a useful additional measure of the group?s underlying performance.
11-Jul-2016
(X)
Mondi is an international packaging and paper Group, employing around 25 000 people across more than 30 countries. It's key operations are located in central Europe, Russia, North America and South Africa. The company offers over 100 packaging and paper products, customised into more than 100 000 different solutions for customers and end consumers.



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