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 2010
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 2009 to 1 April 2010. 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
02.04.2009 Annual Information Update
07.04.2009 Director/PDMR Shareholding
21.04.2009 Holding in Company
23.04.2009 Holding in Company
30.04.2009 Holding in Company
07.05.2009 Interim Management Statement
07.05.2009 AGM Statement
08.05.2009 AGM Result
08.05.2009 Director/PDMR Shareholding
05.06.2009 Director/PDMR Shareholding
16.06.2009 Holding in Company
18.06.2009 Holding in Company
22.06.2009 Holding in Company
25.06.2009 Holding in Company
06.07.2009 Director/PDMR Shareholding
07.07.2009 Director/PDMR Shareholding
08.07.2009 Mondi Organisational Alignment
10.07.2009 Directorate Change
22.07.2009 Mondi plc shares reclassified as domestic assets
on JSE
28.07.2009 Trading Statement
28.07.2009 Holding in Company
31.07.2009 Director Declaration
05.08.2009 Directorate Change
05.08.2009 Half-Yearly Report
05.08.2009 2009 Interim Dividend ZAR/euro Exchange Rate
07.08.2009 Director/PDMR Shareholding
10.08.2009 Holding in Company
11.08.2009 Holding in Company
14.08.2009 Holding in Company
20.08.2009 Doc re Half-Yearly Report
02.09.2009 Appointment of joint corporate broker
03.09.2009 New lightweight recycled containerboard paper
machine
03.09.2009 Holding in Company
07.09.2009 2009 Interim Dividend euro/sterling exchange
rate
07.09.2009 Director/PDMR Shareholding
30.09.2009 Holding in Company
02.10.2009 Directorate Change
07.10.2009 Director/PDMR Shareholding
27.10.2009 Interim Management Statement
27.10.2009 Director/PDMR Shareholding
29.10.2009 Director/PDMR Shareholding
02.11.2009 Mondi Swiecie S.A. Completes Refinancing
03.11.2009 Director/PDMR Shareholding
09.11.2009 Director/PDMR Shareholding
07.12.2009 Director/PDMR Shareholding
08.01.2010 Director/PDMR Shareholding
27.01.2010 Announcement Regarding Potential Acquisition
01.02.2010 Holding in Company
05.02.2010 Director/PDMR Shareholding
08.02.2010 Holding in Company
12.02.2010 Holding in Company
16.02.2010 Trading Statement
19.02.2010 Holding in Company
23.02.2010 Final Results
23.02.2010 Holding in Company
23.02.2010 2009 Final Dividend ZAR/euro Exchange Rate
25.02.2010 Director/PDMR Shareholding
01.03.2010 Holding in Company
05.03.2010 Director/PDMR Shareholding
10.03.2010 Holding in Company
16.03.2010 Long Term Corporate Credit Ratings
16.03.2010 Director/PDMR Shareholding
23.03.2010 Director/PDMR Shareholding
25.03.2010 Annual Report and Accounts
25.03.2010 Holding in Company
25.03.2010 Publication of a Prospectus
29.03.2010 Mondi launches inaugural EUR500 million Eurobond
30.03.2010 Director/PDMR Shareholding
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
19.05.2009 Form 363a Annual Return
27.05.2009 Resolutions Authority to allot shares and to
purchase own shares
27.05.2009 Group Accounts Accounts for the year ended 31 December
2008
05.08.2009 Form 288b Director resignation
06.10.2009 Form AD02 Notification of SAIL address
07.10.2009 Form AP01 Director appointment
07.10.2009 Form 288c Change to director particulars
13.10.2009 Form AD03 Notification of records held at SAIL
address
16.10.2009 Form CH01 x 6 Change to director particulars
20.10.2009 Form CH03 Change to secretary particulars
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
20.08.2009 Half Yearly Report 2009
25.03.2010 Mondi Group Annual Report & Accounts 2009 together with
AGM notices and forms of proxy
25.03.2010 Mondi Limited Annual Report & Accounts 2009
The above documents were submitted to the FSA and can be viewed at the Document
Viewing Facility situated at the Financial Services Authority, 25 The
Colonnade, Canary Wharf, London E14 5HS. 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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