MONDI PLC 
By 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) (Registered 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 Listings Requirements of the JSE Limited and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority. 2 April 2014 POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI plc The Annual General Meeting of Mondi Limited will be held at 11:30 (SA time) on Wednesday 14 May 2014 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 10:30 (UK time) on Wednesday 14 May 2014 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom. The Mondi Group Integrated report and financial statements 2013 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc have been issued and posted to Mondi Group shareholders today, 2 April 2014. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2013 do not contain any material changes from the results published in the Mondi Group's preliminary statement (which were audited by Deloitte & Touche and Deloitte LLP) issued on 28 February 2014. The combined and consolidated financial statements reported in the Mondi Group Integrated report and financial statements 2013 for the year ended 31 December 2013 were audited by Deloitte & Touche and Deloitte LLP. Their unqualified audit reports are included in the integrated report and financial statements 2013 and are available for inspection at the registered offices of Mondi Limited and Mondi plc. 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 Integrated report and financial statements 2013 * Mondi plc Notice of Annual General Meeting 2014 * Mondi plc Form of Proxy for 2014 Annual General Meeting The Mondi Group Integrated report and financial statements 2013 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 About Mondi Mondi is an international packaging and paper Group, employing around 24,000 people in production facilities across 30 countries. In 2013, Mondi had revenues of €6.5 billion and a ROCE of 15.3%. The Group's key operations are located in central Europe, Russia, the Americas and South Africa. The Mondi Group is fully integrated across the packaging and paper value chain - from the management of its own forests and the production of pulp and paper (packaging paper and uncoated fine paper), to the conversion of packaging paper into corrugated packaging, industrial bags, extrusion coatings and release liner. Mondi is also a supplier of innovative consumer packaging solutions, advanced films and hygiene products components. Mondi has a dual listed company structure, with a primary listing on the JSE Limited for Mondi Limited under the ticker code MND and a premium listing on the London Stock Exchange for Mondi plc, under the ticker code MNDI. The Group's performance, and the responsible approach it takes to good business practice, has been recognised by its inclusion in the FTSE4Good Global, European and UK Index Series (since 2008) and the JSE's Socially Responsible Investment (SRI) Index since 2007.
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