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Mondi Limited - AGM Special Business

Release Date: 07/05/2013 17:20
Code(s): MND MNP     PDF:  
Wrap Text
AGM Special Business

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)
(Registered 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.


7 May 2013

AGM Special Business

The following resolutions have been submitted to the National Storage Mechanism and
will shortly be available for inspection at: www.Hemscott.com/nsm.do


   -   Ordinary resolution authorising the directors of Mondi Limited to make and
       implement an odd-lot offer;
   -   Special resolution authorising the acquisition of Mondi Limited ordinary shares
       pursuant to an odd-lot offer;
   -   Ordinary resolution approving an amendment to the Mondi Limited LTIP rules;
   -   Special resolution approving an amendment to the Mondi plc Articles of
       Association in connection with odd-lot offers;
   -   Ordinary resolution authorising the directors of Mondi plc to make and implement
       an odd-lot offer;
   -   Special resolution authorising the directors of Mondi plc to make an off-market
       purchase of Mondi plc ordinary shares pursuant to an odd-lot offer; and
   -   Ordinary resolution approving an amendment to the Mondi plc LTIP rules.




Sponsor in South Africa: UBS South Africa (Pty) Ltd

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