Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000097051
Mondi plc
(Incorporated in England and Wales)
(Registration 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
notify both the JSE Limited and the London Stock Exchange of those interests
(and changes to those interests) of directors of both entities, the respective
company secretaries and persons discharging managerial responsibilities across
the Group and, in certain instances, the directors of major subsidiaries of
Mondi Limited in the securities of Mondi Limited and Mondi plc which are
required to be disclosed under the JSE Listings Requirements and/or the
Disclosure and Transparency Rules of the United Kingdom Listing Authority.
1 April 2011
Mondi plc
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Mondi plc sets out
below a summary of the information which has been published or made available
to the public during the period from 2 April 2010 to 1 April 2011. This
information is given in fulfillment of Prospectus Rule 5.2 and for no other
purpose.
Neither Mondi plc, nor any other person, takes any responsibility for, or makes
any representation, express or implied, as to the accuracy or completeness of,
the information contained in this update. Furthermore, such information may
have been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction.
Announcements made via a Regulatory Information Service
Date Announcement
01.04.2010 Annual Information Update
06.04.2010 Holding in Company
09.04.2010 Director/PDMR Shareholding
15.04.2010 Holding in Company
19.04.2010 Acquisition and Disposal Notice
05.05.2010 Disposal
06.05.2010 Interim Management Statement
06.05.2010 AGM Statement
07.05.2010 Result of AGM
10.05.2010 2009 Final Dividend euro/sterling exchange rate
10.05.2010 Director/PDMR Shareholding
12.05.2010 Holding in Company
27.05.2010 Holding in Company
07.06.2010 Director/PDMR Shareholding
08.07.2010 Director/PDMR Shareholding
30.07.2010 Trading Statement
06.08.2010 Director/PDMR Shareholding
10.08.2010 Half-Yearly Report
10.08.2010 Holding in Company
10.08.2010 2010 Interim Dividend ZAR/euro Exchange Rate
11.08.2010 Director/PDMR Shareholding
26.08.2010 Doc re Half-yearly report
27.08.2010 2010 Interim Dividend euro/sterling Exchange
Rate
02.09.2010 Director/PDMR Shareholding
07.09.2010 Director/PDMR Shareholding
08.09.2010 Disposal
09.09.2010 Director/PDMR Shareholding
17.09.2010 Director/PDMR Shareholding
22.09.2010 Syktyvkar commissioning
07.10.2010 Director/PDMR Shareholding
01.11.2010 Interim Management Statement
02.11.2010 Investor and Analyst Site Visit
02.11.2010 Director/PDMR Shareholding
08.11.2010 Director/PDMR Shareholding
09.11.2010 Director/PDMR Shareholding
07.12.2010 Director/PDMR Shareholding
14.12.2010 Holding in Company
22.12.2010 Director/PDMR Shareholding
10.01.2011 Director/PDMR Shareholding
01.02.2011 Holding in Company
07.02.2011 Mondi Swiecie intended acquisition
08.02.2011 Director/PDMR Shareholding
09.02.2011 Director/PDMR Shareholding
10.02.2011 Trading Statement
21.02.2011 Final Results
21.02.2011 2010 Final Dividend ZAR/euro Exchange Rate
22.02.2011 Holding in Company
23.02.2011 Directorate Change
23.02.2011 Director/PDMR Shareholding
02.03.2011 Director/PDMR Shareholding
08.03.2011 Director/PDMR Shareholding
09.03.2011 Director/PDMR Shareholding
15.03.2011 Director/PDMR Shareholding
16.03.2011 Holding in Company
18.03.2011 Holding in Company
24.03.2011 Annual Report and Accounts
25.03.2011 Director/PDMR Shareholding
28.03.2011 Holding in Company
Copies of the above announcements can be obtained from the London Stock
Exchange website at www.londonstockexchange.co.uk or from Mondi's website at
www.mondigroup.com.
The above announcements have also been submitted to the JSE Limited's
Securities Exchange News Service.
Documents filed at Companies House
Date Type Description
07/05/2010 Form AR01 Annual Return
20/05/2010 Resolutions Resolutions relating to the purchase of
shares and alterations to the Articles
of Association
Form CC04 Statement of Company's Objects
Articles of Amended Articles of Association
Association
25/05/2010 Accounts Group accounts for the year ended 31
December 2009
21/06/2010 Form AD02 Change to Single Alternative Inspection
Location
20/07/2010 Form CH01 Change of director's particulars
01/03/2011 Form AP01 Appointment of director
Copies of the above documents can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk.
Documents sent to shareholders
Date Description
26 August 2010 Half Yearly Report 2010
24 March 2011 Mondi Group Annual Report & Accounts 2010 together with
AGM notices and forms of proxy
24 March 2011 Mondi Limited Annual Report & Accounts 2010
The above documents have been submitted to the National Storage Mechanism and
are available for inspection at www.hemscott.com/nsm.do. Alternatively they can
be viewed on Mondi's website at www.mondigroup.com.
The above documents have also been filed with the JSE Limited.
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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