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MND/MNP - Mondi/ 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. 1 April 2010 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 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. Announcements made via a Regulatory Information Service Date Announcement 02.04.2009 Annual Information Update 07.04.2009 Director/PDMR Shareholding 21.04.2009 Holding in Company 23.04.2009 Holding in Company 30.04.2009 Holding in Company 07.05.2009 Interim Management Statement 07.05.2009 AGM Statement 08.05.2009 AGM Result 08.05.2009 Director/PDMR Shareholding 05.06.2009 Director/PDMR Shareholding 16.06.2009 Holding in Company 18.06.2009 Holding in Company 22.06.2009 Holding in Company 25.06.2009 Holding in Company 06.07.2009 Director/PDMR Shareholding 07.07.2009 Director/PDMR Shareholding 08.07.2009 Mondi Organisational Alignment 10.07.2009 Directorate Change 22.07.2009 Mondi plc shares reclassified as domestic assets on JSE 28.07.2009 Trading Statement 28.07.2009 Holding in Company 31.07.2009 Director Declaration 05.08.2009 Directorate Change 05.08.2009 Half-Yearly Report 05.08.2009 2009 Interim Dividend ZAR/euro Exchange Rate
07.08.2009 Director/PDMR Shareholding 10.08.2009 Holding in Company 11.08.2009 Holding in Company 14.08.2009 Holding in Company 20.08.2009 Doc re Half-Yearly Report 02.09.2009 Appointment of joint corporate broker 03.09.2009 New lightweight recycled containerboard paper machine 03.09.2009 Holding in Company 07.09.2009 2009 Interim Dividend euro/sterling exchange rate
07.09.2009 Director/PDMR Shareholding 30.09.2009 Holding in Company 02.10.2009 Directorate Change 07.10.2009 Director/PDMR Shareholding 27.10.2009 Interim Management Statement 27.10.2009 Director/PDMR Shareholding 29.10.2009 Director/PDMR Shareholding 02.11.2009 Mondi Swiecie S.A. Completes Refinancing 03.11.2009 Director/PDMR Shareholding 09.11.2009 Director/PDMR Shareholding 07.12.2009 Director/PDMR Shareholding 08.01.2010 Director/PDMR Shareholding 27.01.2010 Announcement Regarding Potential Acquisition 01.02.2010 Holding in Company 05.02.2010 Director/PDMR Shareholding 08.02.2010 Holding in Company 12.02.2010 Holding in Company 16.02.2010 Trading Statement 19.02.2010 Holding in Company 23.02.2010 Final Results 23.02.2010 Holding in Company 23.02.2010 2009 Final Dividend ZAR/euro Exchange Rate 25.02.2010 Director/PDMR Shareholding 01.03.2010 Holding in Company 05.03.2010 Director/PDMR Shareholding 10.03.2010 Holding in Company 16.03.2010 Long Term Corporate Credit Ratings 16.03.2010 Director/PDMR Shareholding 23.03.2010 Director/PDMR Shareholding 25.03.2010 Annual Report and Accounts 25.03.2010 Holding in Company 25.03.2010 Publication of a Prospectus 29.03.2010 Mondi launches inaugural EUR500 million Eurobond 30.03.2010 Director/PDMR Shareholding 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 19.05.2009 Form 363a Annual Return 27.05.2009 Resolutions Authority to allot shares and to purchase own shares 27.05.2009 Group Accounts Accounts for the year ended 31 December 2008 05.08.2009 Form 288b Director resignation 06.10.2009 Form AD02 Notification of SAIL address 07.10.2009 Form AP01 Director appointment 07.10.2009 Form 288c Change to director particulars
13.10.2009 Form AD03 Notification of records held at SAIL address 16.10.2009 Form CH01 x 6 Change to director particulars
20.10.2009 Form CH03 Change to secretary particulars 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
20.08.2009 Half Yearly Report 2009 25.03.2010 Mondi Group Annual Report & Accounts 2009 together with AGM notices and forms of proxy
25.03.2010 Mondi Limited Annual Report & Accounts 2009 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. Sponsor: UBS South Africa (Pty) Ltd Date: 01/04/2010 12:25:01 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.
