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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 2 April 2010 to 1 April 2011. 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 01.04.2010 Annual Information Update 06.04.2010 Holding in Company 09.04.2010 Director/PDMR Shareholding 15.04.2010 Holding in Company 19.04.2010 Acquisition and Disposal Notice 05.05.2010 Disposal 06.05.2010 Interim Management Statement 06.05.2010 AGM Statement 07.05.2010 Result of AGM 10.05.2010 2009 Final Dividend euro/sterling exchange rate
10.05.2010 Director/PDMR Shareholding 12.05.2010 Holding in Company 27.05.2010 Holding in Company 07.06.2010 Director/PDMR Shareholding 08.07.2010 Director/PDMR Shareholding 30.07.2010 Trading Statement 06.08.2010 Director/PDMR Shareholding 10.08.2010 Half-Yearly Report 10.08.2010 Holding in Company 10.08.2010 2010 Interim Dividend ZAR/euro Exchange Rate 11.08.2010 Director/PDMR Shareholding 26.08.2010 Doc re Half-yearly report 27.08.2010 2010 Interim Dividend euro/sterling Exchange Rate 02.09.2010 Director/PDMR Shareholding 07.09.2010 Director/PDMR Shareholding 08.09.2010 Disposal 09.09.2010 Director/PDMR Shareholding 17.09.2010 Director/PDMR Shareholding 22.09.2010 Syktyvkar commissioning 07.10.2010 Director/PDMR Shareholding 01.11.2010 Interim Management Statement 02.11.2010 Investor and Analyst Site Visit 02.11.2010 Director/PDMR Shareholding 08.11.2010 Director/PDMR Shareholding 09.11.2010 Director/PDMR Shareholding 07.12.2010 Director/PDMR Shareholding 14.12.2010 Holding in Company 22.12.2010 Director/PDMR Shareholding 10.01.2011 Director/PDMR Shareholding 01.02.2011 Holding in Company 07.02.2011 Mondi Swiecie intended acquisition 08.02.2011 Director/PDMR Shareholding 09.02.2011 Director/PDMR Shareholding 10.02.2011 Trading Statement 21.02.2011 Final Results 21.02.2011 2010 Final Dividend ZAR/euro Exchange Rate 22.02.2011 Holding in Company 23.02.2011 Directorate Change 23.02.2011 Director/PDMR Shareholding 02.03.2011 Director/PDMR Shareholding 08.03.2011 Director/PDMR Shareholding 09.03.2011 Director/PDMR Shareholding 15.03.2011 Director/PDMR Shareholding 16.03.2011 Holding in Company 18.03.2011 Holding in Company 24.03.2011 Annual Report and Accounts 25.03.2011 Director/PDMR Shareholding 28.03.2011 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 07/05/2010 Form AR01 Annual Return 20/05/2010 Resolutions Resolutions relating to the purchase of shares and alterations to the Articles of Association
Form CC04 Statement of Company`s Objects Articles of Association Amended Articles of Association
25/05/2010 Accounts Group accounts for the year ended 31 December 2009 21/06/2010 Form AD02 Change to Single Alternative Inspection Location
20/07/2010 Form CH01 Change of director`s particulars 01/03/2011 Form AP01 Appointment of director
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 26 August 2010 Half Yearly Report 2010 24 March 2011 Mondi Group Annual Report & Accounts 2010 together with AGM notices and forms of proxy 24 March 2011 Mondi Limited Annual Report & Accounts 2010 The above documents have been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do. Alternatively they can be viewed on Mondi`s website at www.mondigroup.com. The above documents have also been filed with the JSE Limited. 1 April 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 01/04/2011 14:45:01 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.
