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

    13 May 2016

    Annual General Meetings - Mondi Limited and Mondi plc

    As part of the dual listed company structure, Mondi Limited and Mondi plc
    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.

    The Annual General Meetings of Mondi Limited and Mondi plc were both held on 12
    May 2016. As required by the dual listed company structure, all resolutions
    were treated as Joint Electorate Actions and were decided on a poll. All
    resolutions at both meetings were passed. The voting results of the Joint
    Electorate Actions are identical and are given below. Overall in excess of 76%
    of the total Group shares were voted.

    The directors have noted that the votes against resolutions 20, 21, 22, 31 and
    32 were higher than for other resolutions. These resolutions relate to the
    authority to be given to directors to allot and issue shares. The voting is in
    line with the pattern Mondi has seen at previous Annual General Meetings.
    Having engaged with shareholders in this regard over recent years the directors
    are aware that South African shareholders in particular (who represent over 33%
    of the total voting shares) have particular concerns about these types of
    resolution. We understand from our engagement with shareholders that this is
    not specific to Mondi and they routinely vote against such resolutions as a
    matter of policy.

    Resolution                    Votes           %           Votes          %          Votes           Votes     
                                  For                         Against                   Total           Withheld  
                                                                                                                  
    Common Business:                                                                                              
    Mondi Limited and Mondi plc                                                                                   
                                                                                                                  
    1. To elect Dominique         370,949,437     99.64       1,358,351      0.36       372,307,788     1,325,147 
    Reiniche as a director                                                                                        
                                                                                                                  
    2. To re-elect Stephen Harris 370,698,749     99.57       1,609,039      0.43       372,307,788     1,325,147 
    as a director                                                                                                 
                                                                                                                  
    3. To re-elect David Hathorn  371,503,468     99.56       1,636,404      0.44       373,139,872     493,063   
    as a director                                                                                                 
                                                                                                                  
    4. To re-elect Andrew King as 369,781,665     99.32       2,525,998      0.68       372,307,663     1,325,272 
    a director                                                                                                    
                                                                                                                  
    5. To re-elect John Nicholas  369,614,536     99.28       2,693,227      0.72       372,307,763     1,325,172 
    as a director                                                                                                 
                                                                                                                  
    6. To re-elect Peter Oswald   370,610,679     99.32       2,529,163      0.68       373,139,842     493,093   
    as a director                                                                                                 
                                                                                                                  
    7. To re-elect Fred Phaswana  369,687,542     99.33       2,488,228      0.67       372,175,770     1,457,165 
    as a director                                                                                                 
                                                                                                                  
    8. To re-elect Anne Quinn as  371,228,322     99.71       1,079,465      0.29       372,307,787     1,325,147 
    a director                                                                                                    
                                                                                                                  
    9. To re-elect David Williams 368,606,634     99.04       3,563,280      0.96       372,169,914     1,463,020 
    as a director                                                                                                 
                                                                                                                  
    10. To elect Stephen Harris   372,273,170     99.99       32,552         0.01       372,305,722     1,327,213 
    as a member of the DLC audit                                                                                  
    committee                                                                                                     
                                                                                                                  
    11. To elect John Nicholas as 372,243,076     99.98       62,521         0.02       372,305,597     1,327,338 
    a member of the DLC audit                                                                                     
    committee                                                                                                     
                                                                                                                  
    12. To elect Anne Quinn as a  372,302,947     100.00      2,775          0.00       372,305,722     1,327,213 
    member of the DLC audit                                                                                       
    committee                                                                                                     
                                                                                                                  
    Mondi Limited Business                                                                                        
                                                                                                                  
    13. To receive the audited    371,075,068     99.90       370,996        0.10       371,446,064     2,186,871 
    financial statements                                                                                          
                                                                                                                  
    14. To endorse the            343,062,824     94.32       20,649,980     5.68       363,712,804     9,920,130 
    remuneration policy                                                                                           
                                                                                                                  
    15. To authorise a maximum    371,478,693     99.82       657,438        0.18       372,136,131     1,496,804 
    increase of 2.1% in                                                                                           
    non-executive director fees*                                                                                  
                                                                                                                  
    16. To declare a final        372,149,275     100.00      0              0.00       372,149,275     1,483,660 
    dividend                                                                                                      
                                                                                                                  
    17. To reappoint the auditors 371,145,866     99.73       999,406        0.27       372,145,272     1,487,663 
                                                                                                                  
    18. To authorise the DLC      371,439,352     99.81       706,595        0.19       372,145,947     1,486,988 
    audit committee to determine                                                                                  
    the auditors' remuneration                                                                                    
                                                                                                                  
    19. To authorise the          365,445,821     98.63       5,091,625      1.37       370,537,446     3,095,489 
    directors to provide direct                                                                                   
    or indirect financial                                                                                         
    assistance*                                                                                                   
                                                                                                                  
    20. To place 5% of the issued 314,244,370     84.44       57,898,985     15.56      372,143,355     1,489,580 
    ordinary shares of Mondi                                                                                      
    Limited under the control of                                                                                  
    the directors of Mondi                                                                                        
    Limited                                                                                                       
                                                                                                                  
    21. To place 5% of the issued 314,298,530     84.46       57,840,454     15.54      372,138,984     1,493,951 
    special converting shares of                                                                                  
    Mondi Limited under the                                                                                       
    control of the directors of                                                                                   
    Mondi Limited                                                                                                 
                                                                                                                  
    22. To authorise the          315,023,797     84.65       57,104,467     15.35      372,128,264     1,504,671 
    directors to allot and issue                                                                                  
    ordinary shares of Mondi                                                                                      
    Limited for cash‡                                                                                             
                                                                                                                  
    23. To authorise Mondi        363,492,593     98.51       5,511,432      1.49       369,004,025     4,628,909 
    Limited to purchase its own                                                                                   
    shares*                                                                                                       
                                                                                                                  
    24. To approve the Mondi      345,063,631     93.97       22,157,516     6.03       367,221,147     6,411,787 
    Limited 2016 Long-Term                                                                                        
    Incentive Plan                                                                                                
                                                                                                                  
    25. To approve the Mondi      361,732,417     98.36       6,027,771      1.64       367,760,188     5,872,746 
    Limited 2016 Bonus Share Plan                                                                                 
                                                                                                                  
    Mondi plc Business                                                                                            
                                                                                                                  
    26. To receive the report and 371,621,035     99.79       795,008        0.21       372,416,043     1,216,892 
    accounts                                                                                                      
                                                                                                                  
    27. To approve the            339,522,104     94.03       21,554,976     5.97       361,077,080     12,555,854
    remuneration report (other                                                                                    
    than the policy)                                                                                              
                                                                                                                  
    28. To declare a final        372,345,500     99.79       795,882        0.21       373,141,382     491,553   
    dividend                                                                                                      
                                                                                                                  
    29. To reappoint the auditors 371,345,844     99.52       1,794,361      0.48       373,140,205     492,730   
                                                                                                                  
    30. To authorise the DLC      371,637,206     99.60       1,501,550      0.40       373,138,756     494,179   
    audit committee to determine                                                                                  
    the auditors' remuneration                                                                                    
                                                                                                                  
    31. To authorise the          314,484,153     84.28       58,652,156     15.72      373,136,309     496,626   
    directors to allot relevant                                                                                   
    securities                                                                                                    
                                                                                                                  
    32. To authorise the          310,626,797     83.25       62,493,790     16.75      373,120,587     512,348   
    directors to disapply                                                                                         
    pre-emption rights*                                                                                           
                                                                                                                  
    33. To authorise Mondi plc to 367,587,792     98.87       4,209,589      1.13       371,797,381     1,835,553 
    purchase its own shares*                                                                                      
                                                                                                                  
    34. To approve the Mondi plc  344,308,490     92.87       26,437,451     7.13       370,745,941     2,886,993 
    2016 Long-Term Incentive Plan                                                                                 
                                                                                                                  
    35. To approve the Mondi plc  361,852,111     98.13       6,901,566      1.87       368,753,677     4,879,256 
    2016 Bonus Share Plan                                                                                         

    * Special Resolutions

    ‡ 75% votes in favour required pursuant to the Listings Requirements of the JSE
    Limited.

    Philip
    Laubscher                                                                    
    Carol Hunt

    Company
    Secretary                                                               
    Company Secretary   

    Mondi Limited                                                             
                Mondi plc

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