Mondi Limited

    Incorporated in the Republic of South Africa
    Registered office: 4th Floor, No.3 Melrose Boulevard, Melrose Arch 2196,
    Gauteng, RSA
    Registration number: 1967/013038/06
    Tax registration number: 920/0017/71/4P
    JSE share code: MND ISIN: ZAE000156550

    Mondi plc

    Incorporated in England and Wales
    Registered office: 1st Floor, Building 1, Aviator Park, Station Road,
    Addlestone, Surrey KT15 2PG, UK
    Registered number: 6209386
    Tax registration number: 454 12394 14454
    LEI: 213800LOZA69QFDC9N34
    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 Guidance and Transparency and Listing
    Rules of the United Kingdom Listing Authority. To comply with the requirements
    in Articles 7 and 9 of the regulatory technical standards of the Transparency
    Directive (2004/109/EC), this announcement is classified as additional
    regulated information required to be disclosed under the laws of a Member
    State.

    2 May 2017

    Mondi Group - 2016 Final Dividend euro/sterling Exchange Rate

    Mondi announced on 23 February 2017 that Mondi Limited and Mondi plc will,
    subject to shareholder approval at the AGMs, pay their respective dividends on
    18 May 2017 as follows:

    Mondi Limited

    Mondi Limited will pay its dividend in South African rand cents. The applicable
    exchange rate is EUR 1 to ZAR 13.68707.

    Therefore, the equivalent gross final dividend in rand cents per ordinary share
    will be 522.70920.

    Mondi plc

    Mondi plc will pay its dividend in euro (38.19 euro cents per ordinary share). 

    However, ordinary shareholders resident in the United Kingdom will receive the
    dividend in sterling (unless shareholders have elected to receive their
    dividend in euro). The last date for euro currency elections was 21 April 2017.
    It was stated in the announcement on 23 February that the exchange rate for
    this payment would be set today. Accordingly, it is confirmed that sterling
    dividend payments will be converted at a rate of EUR 1 to GBP 0.84713.
    Therefore, the equivalent final dividend in pence per ordinary share will be
    32.35189.

    Mondi plc South African branch register shareholders will receive the dividend
    in South African rand cents, converted at a rate of EUR 1 to ZAR 13.68707.
    Therefore, the equivalent gross final dividend in rand cents per ordinary share
    will be 522.70920.

    Information relating to the dividend tax applicable to Mondi Limited
    shareholders and Mondi plc South African branch register shareholders can be
    found in the ZAR/euro exchange rate announcement released by Mondi on 23
    February 2017.

    Sponsor in South Africa: UBS South Africa (Pty) Ltd