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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)
LEI: 213800LOZA69QFDC9N34
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 Guidance and Transparency and Listing Rules of the United
Kingdom Listing Authority. To comply with the requirements in Articles 7 and 9 of
the regulatory technical standards of the Transparency Directive (2004/109/EC),
this announcement is classified as additional regulated information required to be
disclosed under the laws of a Member State.
28 September 2017
Notification of change in Director’s details
John Nicholas, independent non-executive director of Mondi Limited and Mondi plc, has
been appointed a non-executive director and Chairman designate of Porvair plc, with
effect from 1 October 2017.
It is also confirmed that John will retire as a director of Hunting PLC at its Annual
General Meeting in April 2018.
This disclosure is made to comply with LR 9.6.14 R of the UK Listing Rules.
Philip Laubscher
Company Secretary
Mondi Limited
Jenny Hampshire
Company Secretary
Mondi plc
Tel: + 44 01932 826368
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. In 2016, Mondi had revenues of €6.7 billion
and a return on capital employed of 20.3%.
We are 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. With over 100 products
customised into more than 100,000 solutions, we offer more than you may expect.
Leading brands around the world rely on our innovative technologies and products
across a variety of industries such as agriculture; automotive; building and construction;
chemicals and dangerous goods; food and beverages; graphic and photographic; home
and personal care; medical and pharmaceutical; office and professional printing;
packaging and paper converting; pet care; retail and e-commerce; and shipping and
transport.
We believe sustainable development makes good business sense. It's integral to our
responsible and profitable growth, and embedded in everything we do, every day. We
continue to look for ways to do more with less, promote the responsible management of
ecosystems, develop and inspire our people, and enhance the value that our sustainable
product solutions create.
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. 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
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