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: GB00B1CRLC47LSE 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 StockExchange of matters required to be disclosed under the Listings Requirements ofthe JSE Limited and/or the Disclosure and Transparency and Listing Rules of theUnited Kingdom Listing Authority.

7 May 2013

AGM Special Business

The following resolutions have been submitted to the National Storage Mechanismand 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