AGM Special Business

MONDI PLC - AGM Special Business

PR Newswire

London, May 13

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 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