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MND / MNP - Mondi - Notification Of Change In Director`s Details

Release Date: 21/05/2008 10:00
Code(s): MND MNP
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MND / MNP - Mondi - Notification Of Change In Director`s Details Mondi Limited (Incorporated in the Republic of South Africa) (Registration number: 1967/013038/06) JSE share code: MND & ISIN: ZAE000097051 Mondi plc (Incorporated in England and Wales) (Registration number: 6209386) JSE share code: MNP & ISIN: GB00B1CRLC47 LSE share code: MNDI As part of the dual listed company structure, Mondi Limited and Mondi plc (together "Mondi Group") notify both the JSE Limited 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. 21 May 2008 Notification of change in Director`s details Peter Oswald, Executive Director of Mondi Limited 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. This disclosure is made to comply with LR 9.6.14 R of the Listing Rules. Carol Hunt Company Secretary Mondi plc Date: 21/05/2008 10:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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