MONDI PLC 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 2015 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 13 May 2015 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 13 May 2015 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom. The Mondi Group Integrated report and financial statements 2014 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 2015. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2014 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 24 February 2015. The combined and consolidated financial statements reported in the Mondi Group Integrated report and financial statements 2014 for the year ended 31 December 2014 were audited by Deloitte & Touche and Deloitte LLP. Their unqualified audit reports are included in the integrated report and financial statements 2014 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 2014 * Mondi plc Notice of Annual General Meeting 2015 * Mondi plc Form of Proxy for 2015 Annual General Meeting The Mondi Group Integrated report and financial statements 2014 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 We are Mondi: In touch every day Mondi is an international packaging and paper Group, employing around 25,000 people across more than 30 countries. Our key operations are located in central Europe, Russia, North America and South Africa. We offer over 100 packaging and paper products, customised into more than 100,000 different solutions for customers and end consumers. In 2014, Mondi had revenues of €6.4 billion and a return on capital employed of 17.2%. The Mondi Group is fully integrated across the packaging and paper value chain - from managing forests and producing pulp, paper and compound plastics, to developing effective and innovative industrial and consumer packaging solutions. Our innovative technologies and products can be found in a variety of applications including hygiene components, stand-up pouches, super-strong cement bags, clever retail boxes and office paper. Our key customers are in industries such as automotive; building and construction; chemicals; food and beverage; home and personal care; medical and pharmaceutical; packaging and paper converting; pet care; and office and professional printing. 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. For us, sustainable development makes good business sense. We don't just talk about sustainability; we make it part of the way we work every day. We have been included in the FTSE4Good Index Series since 2008 and the JSE's Socially Responsible Investment (SRI) Index since 2007.
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