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MND MNP
MND MNP
MND/MNP - Mondi Limited / Mondi plc - Annual Information Update
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.
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 3 April 2008 to 2 April 2009. 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
04.04.2008 Holding in Company
07.04.2008 Director/PDMR Shareholding
07.05.2008 Interim Management Statement
07.05.2008 AGM Statement
08.05.2008 Director/PDMR Shareholding
08.05.2008 AGM Result
12.05.2008 2007 Final Dividend Exchange Rate
19.05.2008 Holding in Company
21.05.2008 Director Declaration
03.06.2008 Director/PDMR Shareholding
06.06.2008 Director/PDMR Shareholding
10.06.2008 Director/PDMR Shareholding
12.06.2008 Director/PDMR Shareholding
19.06.2008 Director/PDMR Shareholding
20.06.2008 Director/PDMR Shareholding
25.06.2008 Director/PDMR Shareholding
26.06.2008 Director/PDMR Shareholding
27.06.2008 Director/PDMR Shareholding
07.07.2008 Director/PDMR Shareholding
22.07.2008 Holding in Company
25.07.2008 Trading Statement
30.07.2008 Half-Yearly Report
30.07.2008 2008 Interim Dividend ZAR/euro
Exchange Rate
31.07.2008 Director/PDMR Shareholding
05.08.2008 Holding in Company
08.08.2008 Director/PDMR Shareholding
12.08.2008 Doc re Half Yearly Report
12.08.2008 Holding in Company
29.08.2008 Holding in Company
08.09.2008 Director/PDMR Shareholding
08.09.2008 2008 Interim Dividend
Euro/Sterling Exchange Rate
19.09.2008 Holding in Company
22.09.2008 Holcombe recycled containerboard
mill
25.09.2008 Director/PDMR Shareholding
25.09.2008 Holding in Company
26.09.2008 Holding in Company
07.10.2008 Investor and Analyst Site Visit in
South Africa
07.10.2008 Director/PDMR Shareholding
15.10.2008 Holding in Company
16.10.2008 First Corporate Forestry Land Deal
Signed
16.10.2008 Holding in Company
20.10.2008 Interim Management Statement
20.10.2008 Holding in Company
22.10.2008 Directorate Change
27.10.2008 Holding in Company
06.11.2008 Holding in Company
06.11.2008 Holding in Company
10.11.2008 Holding in Company
10.11.2008 Director/PDMR Shareholding
14.11.2008 Holding in Company
19.11.2008 Holding in Company
21.11.2008 Holding in Company
24.11.2008 Holding in Company
27.11.2008 Holding in Company
28.11.2008 Holding in Company
03.12.2008 Holding in Company
05.12.2008 Holding in Company
08.12.2008 Director/PDMR Shareholding
17.12.2008 Holding in Company
18.12.2008 Holding in Company
23.12.2008 Holding in Company
08.01.2009 Director/PDMR Shareholding
26.01.2009 Holding in Company
05.02.2009 Holding in Company
06.02.2009 Director/PDMR Shareholding
16.02.2009 Trading Statement
19.02.2009 Holding in Company
23.02.2009 Holding in Company
26.02.2009 Preliminary Results for the year
ended 31.12.2008
26.02.2009 2008 Final Dividend ZAR/euro
Exchange Rate
03.03.2009 Director/PDMR Shareholding
06.03.2009 Director/PDMR Shareholding
18.03.2009 Extension for South African
Investors in
Mondi plc
24.03.2009 Holding in Company
26.03.2009 Holding in Company
26.03.2009 Annual report and Accounts
26.03.2009 Holding in Company
27.03.2009 Director/PDMR Shareholding
30.03.2009 Director/PDMR Shareholding
30.03.2009 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
03/04/2008 Form 288c Change to Director`s
particulars
03/04/2008 Form 288c Change to Director`s
particulars
01/05/2008 Form 363a Annual Return
12/05/2008 Form 288c Change to Director`s
particulars
13/05/2008 Ordinary & Resolutions passed at 2008
Special AGM together with new
Resolutions Articles of Association and
2007 Financial Statements
07/10/2008 Memorandum & New Memorandum & Articles,
Articles of effective from 1 October
Association 2008
23/10/2008 Form 288a Appointment of Director
23/10/2008 Form 288b Resignation of Director
05/01/2009 Form 288c Change to Director`s
particulars
19/01/2009 Form 353a Notification of location of
Register of Members
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
12.08.2008 Half Yearly Report 2008
26.03.2009 Mondi Group Annual Report & Accounts 2008
together with AGM notices and forms of
proxy
26.03.2009 Mondi Limited Annual Report & Accounts 2008
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.
2 April 2009
Sponsor
UBS South Africa (Pty) Ltd
Date: 02/04/2009 15:12:14 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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