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MND/MNP - Mondi Limited / Mondi plc - Annual Information Update 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 notify both the JSE Limited and the London Stock Exchange 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 Limited in the securities of Mondi Limited and Mondi plc which are required to be disclosed under the JSE Listings Requirements and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority. Mondi plc Annual Information Update In accordance with the requirements of Prospectus Rule 5.2, Mondi plc sets out below a summary of the information which has been published or made available to the public during the period from 3 April 2008 to 2 April 2009. 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. Announcements made via a Regulatory Information Service Date Announcement 04.04.2008 Holding in Company 07.04.2008 Director/PDMR Shareholding 07.05.2008 Interim Management Statement 07.05.2008 AGM Statement 08.05.2008 Director/PDMR Shareholding 08.05.2008 AGM Result 12.05.2008 2007 Final Dividend Exchange Rate 19.05.2008 Holding in Company 21.05.2008 Director Declaration 03.06.2008 Director/PDMR Shareholding 06.06.2008 Director/PDMR Shareholding 10.06.2008 Director/PDMR Shareholding 12.06.2008 Director/PDMR Shareholding 19.06.2008 Director/PDMR Shareholding 20.06.2008 Director/PDMR Shareholding 25.06.2008 Director/PDMR Shareholding 26.06.2008 Director/PDMR Shareholding 27.06.2008 Director/PDMR Shareholding 07.07.2008 Director/PDMR Shareholding 22.07.2008 Holding in Company 25.07.2008 Trading Statement 30.07.2008 Half-Yearly Report 30.07.2008 2008 Interim Dividend ZAR/euro Exchange Rate 31.07.2008 Director/PDMR Shareholding 05.08.2008 Holding in Company 08.08.2008 Director/PDMR Shareholding 12.08.2008 Doc re Half Yearly Report 12.08.2008 Holding in Company 29.08.2008 Holding in Company 08.09.2008 Director/PDMR Shareholding 08.09.2008 2008 Interim Dividend Euro/Sterling Exchange Rate 19.09.2008 Holding in Company 22.09.2008 Holcombe recycled containerboard mill 25.09.2008 Director/PDMR Shareholding 25.09.2008 Holding in Company 26.09.2008 Holding in Company 07.10.2008 Investor and Analyst Site Visit in South Africa 07.10.2008 Director/PDMR Shareholding 15.10.2008 Holding in Company 16.10.2008 First Corporate Forestry Land Deal Signed 16.10.2008 Holding in Company 20.10.2008 Interim Management Statement 20.10.2008 Holding in Company 22.10.2008 Directorate Change 27.10.2008 Holding in Company 06.11.2008 Holding in Company 06.11.2008 Holding in Company 10.11.2008 Holding in Company 10.11.2008 Director/PDMR Shareholding 14.11.2008 Holding in Company 19.11.2008 Holding in Company 21.11.2008 Holding in Company 24.11.2008 Holding in Company 27.11.2008 Holding in Company 28.11.2008 Holding in Company 03.12.2008 Holding in Company 05.12.2008 Holding in Company 08.12.2008 Director/PDMR Shareholding 17.12.2008 Holding in Company 18.12.2008 Holding in Company 23.12.2008 Holding in Company 08.01.2009 Director/PDMR Shareholding 26.01.2009 Holding in Company 05.02.2009 Holding in Company 06.02.2009 Director/PDMR Shareholding 16.02.2009 Trading Statement 19.02.2009 Holding in Company 23.02.2009 Holding in Company 26.02.2009 Preliminary Results for the year ended 31.12.2008
26.02.2009 2008 Final Dividend ZAR/euro Exchange Rate 03.03.2009 Director/PDMR Shareholding 06.03.2009 Director/PDMR Shareholding 18.03.2009 Extension for South African Investors in Mondi plc 24.03.2009 Holding in Company 26.03.2009 Holding in Company 26.03.2009 Annual report and Accounts 26.03.2009 Holding in Company 27.03.2009 Director/PDMR Shareholding 30.03.2009 Director/PDMR Shareholding 30.03.2009 Holding in Company 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. The above announcements have also been submitted to the JSE Limited`s Securities Exchange News Service. Documents filed at Companies House Date Type Description 03/04/2008 Form 288c Change to Director`s particulars 03/04/2008 Form 288c Change to Director`s particulars 01/05/2008 Form 363a Annual Return 12/05/2008 Form 288c Change to Director`s particulars 13/05/2008 Ordinary & Resolutions passed at 2008 Special AGM together with new
Resolutions Articles of Association and 2007 Financial Statements 07/10/2008 Memorandum & New Memorandum & Articles, Articles of effective from 1 October
Association 2008 23/10/2008 Form 288a Appointment of Director 23/10/2008 Form 288b Resignation of Director 05/01/2009 Form 288c Change to Director`s particulars 19/01/2009 Form 353a Notification of location of Register of Members 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. Documents sent to shareholders Date Description 12.08.2008 Half Yearly Report 2008 26.03.2009 Mondi Group Annual Report & Accounts 2008 together with AGM notices and forms of
proxy 26.03.2009 Mondi Limited Annual Report & Accounts 2008 The above documents were submitted to the FSA and can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS. Alternatively they can be viewed on Mondi`s website at www.mondigroup.com. The above documents have also been filed with the JSE Limited. 2 April 2009 Sponsor UBS South Africa (Pty) Ltd Date: 02/04/2009 15:12:14 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.
