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
(together `Mondi Group' notify both the JSE Limited and the London Stock
Exchange of matters required to be disclosed under the JSE Listings
Requirements and/or the Disclosure and Transparency and Listing Rules of the
United Kingdom Listing Authority.
24 March 2011
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING OF MONDI LIMITED
AND MONDI plc
The Annual General Meeting of Mondi Limited will be held at 12:00 (SA time) on
Thursday 5 May 2011 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 11:00 (UK
time) on Thursday 5 May 2011 at Haberdashers' Hall, 18 West Smithfield, London
EC1A 9HQ, United Kingdom.
The Mondi Group Annual Report and Accounts 2010, the Mondi Limited Annual
Report and Accounts 2010 and the Notices of the Annual General Meetings of
Mondi Limited and Mondi plc have been issued and posted to Mondi Group
shareholders today, 24 March 2011. The audited combined and consolidated
financial statements reported in the Annual Report and Accounts 2010 do not
contain any material changes from the results published in the Mondi Group's
preliminary statement issued on 21 February 2011.
The following documents have been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.Hemscott.com/nsm.do
* Mondi Group Annual Report and Accounts 2010
* Mondi Limited Annual Report and Accounts 2010
* Mondi plc Notice of Annual General Meeting 2011
* Mondi plc Form of Proxy for 2011 Annual General Meeting
The Mondi Group Annual Report and Accounts 2010, the Mondi Limited Annual
Report and Accounts 2010 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
*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;
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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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