Sharenet Sites 
Sharenet Sites
MND/MNP - Mondi - Posting of circular and notice of general meeting to Mondi plc shareholders 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. POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING TO MONDI plc SHAREHOLDERS Further to the Mondi Group announcement of 31 May 2011 regarding the proposed demerger of Mpact Limited (the proposed new name of Mondi Packaging South Africa Limited), the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do Circular to Mondi plc shareholders Mondi plc Form of Proxy for General Meeting The circular to Mondi plc shareholders is also available on the Mondi Group web site at: www.mondigroup.com 31 May 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 31/05/2011 08:10:01 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.
