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
MONDI PLC: AGM Special Business
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