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MND/MNP - Mondi - Annual Information Update 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 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 Listings Requirements of the JSE and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority. 2 April 2012 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 1 April 2011 to 1 April 2012. 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 01.04.2011 Annual Information Update 07.04.2011 Proposed Demerger of MPSA 07.04.2011 Director/PDMR Shareholding 15.04.2011 Mondi signs new Euro750 million revolving credit facility 15.04.2011 Publication of Prospectus 26.04.2011 2010 Final Dividend euro/sterling exchange rate 03.05.2011 Holding in Company 05.05.2011 Interim Management Statement 05.05.2011 AGM Statement 06.05.2011 AGM Result 06.05.2011 AGM Special Business - Re-Purchase of Preference Shares 09.05.2011 Director/PDMR Shareholding 11.05.2011 Holding in Company 16.05.2011 Holding in Company 31.05.2011 Circ re Demerger of Mpact Limited 31.05.2011 Posting of Circular to Mondi plc shareholders 31.05.2011 Holding in Company 01.06.2011 Director/PDMR Shareholding 06.06.2011 Holding in Company 08.06.2011 Director/PDMR Shareholding 30.06.2011 General Meeting Results 30.06.2011 07.07.2011 Director/PDMR Shareholding 07.07.2011 Director/PDMR Shareholding 11.07.2011 Listing of Mpact Limited 20.07.2011 Mpact Demerger Apportionment of Cost SA 22.07.2011 Consolidation of Mondi Limited`s Share Capital 22.07.2011 Trading Statement 28.07.2011 Half-yearly Report 28.07.2011 2011 Interim Dividend ZAR/euro Exchange Rate 01.08.2011 Listing of New Mondi Limited Shares 02.08.2011 Director/PDMR Shareholding 03.08.2011 Director/PDMR Shareholding 08.08.2011 Director/PDMR Shareholding 15.08.2011 Doc re Half-yearly report 22.08.2011 Holding in Company 26.08.2011 2011 Interim Dividend euro/sterling Exchange Rate 01.09.2011 Holding in Company 05.09.2011 Director/PDMR Shareholding 07.09.2011 Holding in Company 08.09.2011 Director/PDMR Shareholding 29.09.2011 Holding in Company 03.10.2011 Long Term Corporate Credit Ratings 07.10.2011 Director/PDMR Shareholding 19.10.2011 Holding in Company 27.10.2011 Cancellation of Mondi Limited`s Admission to Trading 31.10.2011 Interim Management Statement 02.11.2011 Director/PDMR Shareholding 07.11.2011 Director/PDMR Shareholding 07.12.2011 Director/PDMR Shareholding 19.12.2011 Holding in Company 09.01.2012 Holding in Company 09.01.2012 Director/PDMR Shareholding 02.02.2012 Holding in Company 07.02.2012 Director/PDMR Shareholding 14.02.2012 Trading Statement 14.02.2012 Further re Mondi Swiecie intended acquisition 16.02.2012 Mondi offer for minority interest in Swiecie 23.02.2012 Final results 23.02.2012 2011 Final Dividend ZAR/euro Exchange Rate 24.02.2012 Director/PDMR Shareholding 01.03.2012 Director/PDMR Shareholding 08.03.2012 Director/PDMR Shareholding 13.03.2012 Director/PDMR Shareholding 22.03.2012 Annual Financial Report 30.03.2012 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 April 2011 Form AR01 Annual Return 6 May 2011 Form TM01 Director resignation 13 May 2011 Resolutions Resolutions relating to the purchase of shares and the approval of a contract to
repurchase preference shares 13 May 2011 Accounts Group accounts for the year ended 31 December 2010 24 May 2011 Form SH03 Return of purchase of own shares 6 June 2011 Form SH06 Notice of cancellation of shares 11 July 2011 Resolution Resolution relating to the variation of share rights and names 16 August 2011 Form SH10 Notice of variation of rights attached to shares 17 August 2011 Form SH08 Notice of change of name of share class 22 August 2011 Form SH02 Notice of sub division 1 September Form SH02 Notice of consolidation 2011 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 31 May 2011 Circular and notice of general meeting relating to the demerger of Mpact Limited 15 August 2011 Half Yearly Report 2011 22 March 2012 Mondi Group Integrated report & financial statements 2011 together with AGM notices and forms of proxy
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. Sponsor: UBS South Africa (Pty) Ltd Date: 02/04/2012 15:00:02 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.
