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MND/MNP - Mondi Limited/Mondi plc - Posting of annual report and notice of annual general meeting 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. 25 March 2010 POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING OF MONDI LIMITED AND MONDI plc The Annual General Meeting of Mondi Limited will be held at 12:00 (SA time) on Thursday 6 May 2010 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 6 May 2010 at Haberdashers` Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom. The Mondi Group Annual Report and Accounts 2009, the Mondi Limited Annual Report and Accounts 2009 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc have been issued and posted to Mondi Group shareholders today, 25 March 2010. The audited combined and consolidated financial statements reported in the Annual Report and Accounts 2009 do not contain any material changes from the results published in the Mondi Group`s preliminary statement issued on 23 February 2010. Mondi plc has today submitted the following documents to the UK Listing Authority: - Mondi Group Annual Report and Accounts 2009 - Mondi Limited Annual Report and Accounts 2009 - Notice of Annual General Meeting 2010 - Form of Proxy - Amended Articles of Association of Mondi plc - Amended Articles of Association of Mondi Limited These documents 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 United Kingdom Tel: +44 (0)20 7066 1000 The Mondi Group Annual Report and Accounts 2009, the Mondi Limited Annual Report and Accounts 2009 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc are also available on the Mondi Group web site at: www.mondigroup.com Sponsor: UBS South Africa (Pty) Ltd Date: 25/03/2010 13:10:01 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.
