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MND/MNP - Mondi Limited/Mondi plc - Posting of integrated report and notice

Release Date: 22/03/2012 13:50
Code(s): MND MNP
Wrap Text

MND/MNP - Mondi Limited/Mondi plc - Posting of integrated report and notice of Annual General Meetings 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: 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. POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI plc The Annual General Meeting of Mondi Limited will be held at 12:00 (SA time) on Thursday 3 May 2012 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 3 May 2012 at Haberdashers` Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom. The Mondi Group Integrated report and financial statements 2011 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc have been issued and posted to Mondi Group shareholders today, 22 March 2012. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2011 do not contain any material changes from the results published in the Mondi Group`s preliminary statement (which were audited by Deloitte & Touche and Deloitte LLP) issued on 23 February 2012. The combined and consolidated financial statements reported in the Mondi Group Integrated report and financial statements 2011 for the year ended 31 December 2011 were audited by Deloitte & Touche and Deloitte LLP. Their unqualified audit reports are included in the integrated report and financial statements 2011. The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do - Mondi Group Integrated report and financial statements 2011 - Mondi plc Notice of Annual General Meeting 2012 - Mondi plc Form of Proxy for 2012 Annual General Meeting - Proposed New Articles of Association of Mondi plc - Proposed New Memorandum of Incorporation of Mondi Limited The Mondi Group Integrated report and financial statements 2011 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 22 March 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 22/03/2012 13:50:01 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.

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