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MND/MNP - Mondi - Annual Information Update


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MND   MNP
MND   MNP                                                                       
MND/MNP - Mondi - Annual Information Update                                     
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)                                             
(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 Listings Requirements of the JSE and/or the  
Disclosure and Transparency Rules of the United Kingdom Listing Authority.      
2 April 2012                                                                    
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 1 April 2011 to 1 April 2012. 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                                                  
                                                                                
01.04.2011        Annual Information Update                                     
07.04.2011        Proposed Demerger of MPSA                                     
07.04.2011        Director/PDMR Shareholding                                    
15.04.2011        Mondi signs new Euro750 million revolving credit facility     
15.04.2011        Publication of Prospectus                                     
26.04.2011        2010 Final Dividend euro/sterling exchange rate               
03.05.2011        Holding in Company                                            
05.05.2011        Interim Management Statement                                  
05.05.2011        AGM Statement                                                 
06.05.2011        AGM Result                                                    
06.05.2011        AGM Special Business - Re-Purchase of Preference Shares       
09.05.2011        Director/PDMR Shareholding                                    
11.05.2011        Holding in Company                                            
16.05.2011        Holding in Company                                            
31.05.2011        Circ re Demerger of Mpact Limited                             
31.05.2011        Posting of Circular to Mondi plc shareholders                 
31.05.2011        Holding in Company                                            
01.06.2011        Director/PDMR Shareholding                                    
06.06.2011        Holding in Company                                            
08.06.2011        Director/PDMR Shareholding                                    
30.06.2011        General Meeting Results 30.06.2011                            
07.07.2011        Director/PDMR Shareholding                                    
07.07.2011        Director/PDMR Shareholding                                    
11.07.2011        Listing of Mpact Limited                                      
20.07.2011        Mpact Demerger Apportionment of Cost SA                       
22.07.2011        Consolidation of Mondi Limited`s Share Capital                
22.07.2011        Trading Statement                                             
28.07.2011        Half-yearly Report                                            
28.07.2011        2011 Interim Dividend ZAR/euro Exchange Rate                  
01.08.2011        Listing of New Mondi Limited Shares                           
02.08.2011        Director/PDMR Shareholding                                    
03.08.2011        Director/PDMR Shareholding                                    
08.08.2011        Director/PDMR Shareholding                                    
15.08.2011        Doc re Half-yearly report                                     
22.08.2011        Holding in Company                                            
26.08.2011        2011 Interim Dividend euro/sterling Exchange Rate             
01.09.2011        Holding in Company                                            
05.09.2011        Director/PDMR Shareholding                                    
07.09.2011        Holding in Company                                            
08.09.2011        Director/PDMR Shareholding                                    
29.09.2011        Holding in Company                                            
03.10.2011        Long Term Corporate Credit Ratings                            
07.10.2011        Director/PDMR Shareholding                                    
19.10.2011        Holding in Company                                            
27.10.2011        Cancellation of Mondi Limited`s Admission to Trading          
31.10.2011        Interim Management Statement                                  
02.11.2011        Director/PDMR Shareholding                                    
07.11.2011        Director/PDMR Shareholding                                    
07.12.2011        Director/PDMR Shareholding                                    
19.12.2011        Holding in Company                                            
09.01.2012        Holding in Company                                            
09.01.2012        Director/PDMR Shareholding                                    
02.02.2012        Holding in Company                                            
07.02.2012        Director/PDMR Shareholding                                    
14.02.2012        Trading Statement                                             
14.02.2012        Further re Mondi Swiecie intended acquisition                 
16.02.2012        Mondi offer for minority interest in Swiecie                  
23.02.2012        Final results                                                 
23.02.2012        2011 Final Dividend ZAR/euro Exchange Rate                    
24.02.2012        Director/PDMR Shareholding                                    
01.03.2012        Director/PDMR Shareholding                                    
08.03.2012        Director/PDMR Shareholding                                    
13.03.2012        Director/PDMR Shareholding                                    
22.03.2012        Annual Financial Report                                       
30.03.2012        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 April 2011  Form AR01       Annual Return                                    
6 May 2011     Form TM01       Director resignation                             
13 May 2011    Resolutions     Resolutions relating to the purchase of          
shares and the approval of a contract to          
                              repurchase preference shares                      
13 May 2011    Accounts        Group accounts for the year ended 31             
                              December 2010                                     
24 May 2011    Form SH03       Return of purchase of own shares                 
6 June 2011    Form SH06       Notice of cancellation of shares                 
11 July 2011   Resolution      Resolution relating to the variation of          
                              share rights and names                            
16 August 2011 Form SH10       Notice of variation of rights attached to        
                              shares                                            
17 August 2011 Form SH08       Notice of change of name of share class          
22 August 2011 Form SH02       Notice of sub division                           
1 September    Form SH02       Notice of consolidation                          
2011                                                                            
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                                                      
                                                                                
31 May 2011    Circular and notice of general meeting relating to the           
              demerger of Mpact Limited                                         
15 August 2011 Half Yearly Report 2011                                          
22 March 2012  Mondi Group Integrated report & financial statements 2011        
together with AGM notices and forms of proxy                      
                                                                                
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.                  
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 02/04/2012 15:00:02 Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
   


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