MONDI PLC - 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)
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 t he Listings
Requirements of the JSE Limited and/or the Disclosure Guidance and
Transparency Rules and the Listing Rules of the United Kingdom Listing
Authority.


29 March 2018


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 16 May 2018 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 16 May 2018 at Haberdashers’ Hall, 18 West Smithfield, London
EC1A 9HQ, United Kingdom.


The Mondi Group Integrated report and financial statements 2017 and the
Notices of the Annual General Meetings of Mondi Limited and Mondi plc have
been issued and posted to Mondi Group shareholders today, 29 March 2018.
The audited combined and consolidated financial statements reported in the
Integrated report and financial statements 2017 do not contain any material
changes from the results published in the Mondi Group’s preliminary statement
(which     were     audited    by     PricewaterhouseCoopers      Inc.    and
PricewaterhouseCoopers LLP) issued on 2 March 2018.


The combined and consolidated financial statements reported in the Mondi
Group Integrated report and financial statements 2017 for the year ended 31
December 2017 were audited by PricewaterhouseCoopers Inc. and
PricewaterhouseCoopers LLP. Their unqualified audit reports are included in the
Integrated report and financial statements 2017 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:
http://www.morningstar.co.uk/uk/NSM
   -   Mondi Group Integrated report and financial statements 2017
   -   Mondi plc Notice of Annual General Meeting 2018
   -   Mondi plc Form of Proxy for 2018 Annual General Meeting

The Mondi Group Integrated report and financial statements 2017 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


About Mondi
Mondi is a global leader in packaging and paper, employing around 26,000
people in over 30 countries. We are fully integrated across the packaging and
paper value chain - from managing forests and producing pulp, paper and plastic
films, to developing and manufacturing effective industrial and consumer
packaging solutions. Sustainability is embedded in everything we do, with clearly
defined commitments across 10 action areas. We delight our customers with our
innovative and sustainable packaging and paper solutions. Our major operations
are in central Europe, Russia, North America and South Africa. In 2017, Mondi
had revenues of €7.1 billion and a return on capital employed of 19.7%.
Mondi has a dual listed company structure, with a primary listing on the JSE
Limited for Mondi Limited under the ticker MND and a premium listing on the
London Stock Exchange for Mondi plc, under the ticker MNDI. We are a FTSE
100 constituent, and 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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