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MND/MNP - Mondi Limited/Mondi plc - Director Changes on the Boards of Mondi

Release Date: 22/10/2008 15:00
Code(s): MND MNP
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MND/MNP - Mondi Limited/Mondi plc - Director Changes on the Boards of Mondi Limited and Mondi plc 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. 22 October 2008 Director Changes on the Boards of Mondi Limited and Mondi plc 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. "The Board of Mondi would like to thank Paul for his significant and valuable contribution to the Group and also for helping to establish Mondi as a separate listed Group following its demerger from Anglo American plc. We are pleased that we have an excellent replacement, Andrew King, who has worked for Mondi for 7 years, latterly as Group strategy and business development director, who will take up the position of chief financial officer and will be based in South Africa." Andrew has advised that he has not held any directorships in any other UK publicly quoted company at any time in the last five years nor has he any details to disclose in accordance with paragraph 9.6.13R (2) to (6) of the LSE Listing Rules. Philip Laubscher Carol Hunt Company Secretary Company Secretary Mondi Limited Mondi plc Sponsor UBS South Africa (Pty) Ltd Date: 22/10/2008 15:00:11 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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