To view the PDF file, sign up for a MySharenet subscription.

MONDI LIMITED - Notification of change in Directors details

Release Date: 20/05/2015 12:20
Code(s): MND MNP     PDF:  
Wrap Text
Notification of change in Director’s details

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' or ‘Mondi’) 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.

20 May 2015

Notification of change in Director’s details

Peter Oswald, chief executive officer Europe & International Division and executive
director of Mondi Limited and Mondi plc, has been appointed chairman of the
supervisory board of OMV Aktiengesellschaft, an integrated oil and gas company listed
on the Austrian Stock Exchange, with effect from 19 May 2015.

This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.

Philip Laubscher
Company Secretary
Mondi Limited

Carol Hunt
Company Secretary
Mondi plc

Tel: + 44 01932 826366

About Mondi

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: 20/05/2015 12:20:00 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.

Share This Story