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MND/MNP - Mondi - Mondi Group - 2011 Final Dividend ZAR/euro Exchange Rate

Release Date: 23/02/2012 14:00
Code(s): MND MNP
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MND/MNP - Mondi - Mondi Group - 2011 Final Dividend ZAR/euro Exchange Rate Mondi Limited (Incorporated in the Republic of South Africa) (Registration number: 1967/013038/06) JSE share code: MND ISIN: ZAE000156550 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 Listings Requirements of the JSE Limited and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority. Mondi Group - 2011 Final Dividend ZAR/euro Exchange Rate On 23 February 2012 Mondi Group announced, in its Preliminary Results announcement, that a proposed final dividend for the year ended 31 December 2011 of 17.75 euro cents per ordinary share will be paid on 10 May 2012 to all Mondi Limited and Mondi plc ordinary shareholders on the relevant registers on 13 April 2012. The final dividend is subject to the approval of the members of Mondi Limited and Mondi plc at the respective annual general meetings scheduled for 3 May 2012. Mondi Limited and Mondi plc will pay their respective dividends as follows: Mondi Limited Mondi Limited will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 10.2189. Therefore, the equivalent final dividend in rand cents per ordinary share will be 181.38548. Mondi plc Mondi plc will pay its dividend in euro. However, ordinary shareholders resident in the United Kingdom will receive the dividend in sterling (unless shareholders have elected to receive their dividend in euro). The last date for euro currency elections will be 13 April 2012. The exchange rate for this payment will be set on 24 April 2012. In addition, Mondi plc South African branch register shareholders will receive the dividend in South African rand cents, converted at a rate of EUR 1 to ZAR 10.2189. Therefore, the equivalent final dividend in rand cents per ordinary share will be 181.38548. 23 February 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 23/02/2012 14:00:13 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.

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