MONDI LIMITED - Posting of Integrated Report and Notice of Annual General meetings of Mondi Limited and 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)
(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.


2 April 2015


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 11:30 (SA time) on
Wednesday 13 May 2015 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 10:30 (UK time) on
Wednesday 13 May 2015 at Haberdashers’ Hall, 18 West Smithfield, London EC1A
9HQ, United Kingdom.


The Mondi Group Integrated report and financial statements 2014 and the Notices of the
Annual General Meetings of Mondi Limited and Mondi plc have been issued and posted
to Mondi Group shareholders today, 2 April 2015. The audited combined and
consolidated financial statements reported in the Integrated report and financial
statements 2014 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 24 February 2015.


The combined and consolidated financial statements reported in the Mondi Group
Integrated report and financial statements 2014 for the year ended 31 December 2014
were audited by Deloitte & Touche and Deloitte LLP. Their unqualified audit reports are
included in the integrated report and financial statements 2014 and are available for
inspection at the registered offices of Mondi Limited and Mondi plc.


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 2014
   -   Mondi plc Notice of Annual General Meeting 2015
   -   Mondi plc Form of Proxy for 2015 Annual General Meeting

The Mondi Group Integrated report and financial statements 2014 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


We are Mondi: In touch every day

Mondi is an international packaging and paper Group, employing around 25,000 people
across more than 30 countries. Our key operations are located in central Europe,
Russia, North America and South Africa. We offer over 100 packaging and paper
products, customised into more than 100,000 different solutions for customers and end
consumers. In 2014, Mondi had revenues of €6.4 billion and a return on capital
employed of 17.2%.

The Mondi Group is fully integrated across the packaging and paper value chain - from
managing forests and producing pulp, paper and compound plastics, to developing
effective and innovative industrial and consumer packaging solutions. Our innovative
technologies and products can be found in a variety of applications including hygiene
components, stand-up pouches, super-strong cement bags, clever retail boxes and
office paper. Our key customers are in industries such as automotive; building and
construction; chemicals; food and beverage; home and personal care; medical and
pharmaceutical; packaging and paper converting; pet care; and office and professional
printing.

Mondi has a dual listed company structure, with a primary listing on the JSE Limited for
Mondi Limited under the ticker code MND and a premium listing on the London Stock
Exchange for Mondi plc, under the ticker code MNDI.

For us, sustainable development makes good business sense. We don’t just talk about
sustainability; we make it part of the way we work every day. We have been included in
the FTSE4Good Index Series since 2008 and the JSE's Socially Responsible Investment
(SRI) Index since 2007.



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

Date: 02/04/2015 12:30:00 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.