MONDI PLC: AGM Special Business

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. 
7 May 2013 
AGM Special Business 
The following resolutions have been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.Hemscott.com/nsm.do 
* Ordinary resolution authorising the directors of Mondi Limited to make and 


    implement an odd-lot offer;
      * Special resolution authorising the acquisition of Mondi Limited ordinary
    shares pursuant to an odd-lot offer;
      * Ordinary resolution approving an amendment to the Mondi Limited LTIP rules;
      * Special resolution approving an amendment to the Mondi plc Articles of
    Association in connection with odd-lot offers;
      * Ordinary resolution authorising the directors of Mondi plc to make and
    implement an odd-lot offer;
      * Special resolution authorising the directors of Mondi plc to make an
    off-market purchase of Mondi plc ordinary shares pursuant to an odd-lot
    offer; and
      * Ordinary resolution approving an amendment to the Mondi plc LTIP rules.
    Sponsor in South Africa: UBS South Africa (Pty) Ltd



END

-0- May/07/2013 15:21 GMT


 
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