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.

    13 May 2016

    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 approving the Mondi Limited 2016 Long-Term Incentive
        Plan;
       
      * Ordinary resolution approving the Mondi Limited 2016 Bonus Share Plan;
       
      * Ordinary resolution approving the Mondi plc 2016 Long-Term Incentive Plan;
        and
       
      * Ordinary resolution approving the Mondi plc 2016 Bonus Share Plan.
       
    Sponsor in South Africa: UBS South Africa (Pty) Ltd