Result of AGM

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 14 May 2015 Annual General Meetings - Mondi Limited and Mondi plc As part of the dual listed company structure, Mondi Limited and Mondi plcnotify both the JSE Limited and the London Stock Exchange of matters requiredto be disclosed under the Listings Requirements of the JSE Limited and/or theDisclosure and Transparency and Listing Rules of the United Kingdom ListingAuthority. The Annual General Meetings of Mondi Limited and Mondi plc were both held on 13May 2015. As required by the dual listed company structure, all resolutionswere treated as Joint Electorate Actions and were decided on a poll. Allresolutions at both meetings were passed. The voting results of the JointElectorate Actions are identical and are given below. Overall in excess of 62%of the total Group shares were voted. The directors have noted that the votes against resolutions 20, 21, 22, 29 and30 were higher than for other resolutions. These resolutions relate to theauthority to be given to directors to allot and issue shares. The voting is inline with the pattern Mondi has seen at previous Annual General Meetings.Having engaged with shareholders in this regard over recent years the directorsare aware that South African shareholders in particular (who represent over 44%of the total voting shares) have particular concerns about these types ofresolution. We understand from our engagement with shareholders that this isnot specific to Mondi and they routinely vote against such resolutions as amatter of policy. Resolution Votes % Votes % Votes Votes For Against Total Withheld Common Business: Mondi Limitedand Mondi plc 1. To re-elect 301,806,334 99.69 930,561 0.31 302,736,895 697,262Stephen Harrisas a director 2. To re-elect 301,388,397 99.55 1,348,398 0.45 302,736,795 697,362David Hathorn asa director 3. To re-elect 301,481,019 99.59 1,253,015 0.41 302,734,034 697,362Andrew King as adirector 4. To re-elect 302,103,279 99.79 630,855 0.21 302,734,134 697,262Imogen Mkhize asa director 5. To re-elect 301,763,412 99.68 973,483 0.32 302,736,895 697,262John Nicholas asa director 6. To re-elect 301,387,489 99.55 1,348,398 0.45 302,735,887 698,270Peter Oswald asa director 7. To re-elect 301,017,236 99.43 1,716,773 0.57 302,734,009 697,387Fred Phaswana asa director 8. To re-elect 302,008,613 99.76 727,374 0.24 302,735,987 698,170Anne Quinn as adirector 9. To re-elect 300,690,632 99.32 2,045,230 0.68 302,735,862 698,295David Williamsas a director 10. To elect 301,982,118 99.75 751,831 0.25 302,733,949 697,447Stephen Harrisas a member ofthe DLC auditcommittee 11. To elect 302,103,289 99.79 630,635 0.21 302,733,924 697,472John Nicholas asa member of theDLC auditcommittee 12. To elect 302,102,178 99.79 631,728 0.21 302,733,906 697,490Anne Quinn as amember of theDLC auditcommittee Mondi LimitedBusiness 13. To receive 301,786,013 100.00 53 0.00 301,786,066 1,645,330the auditedfinancialstatements 14. To endorse 295,897,062 98.16 5,550,789 1.84 301,447,851 1,983,545the remunerationpolicy 15. To authorise 302,339,548 99.87 397,085 0.13 302,736,633 694,763a maximumincrease of2.21% innon-executivedirector fees* 16. To declare a 302,739,307 100.00 0 0.00 302,739,307 692,089final dividend 17. To reappoint 301,334,201 99.54 1,403,506 0.46 302,737,707 693,689the auditors 18. To authorise 301,690,697 99.65 1,046,808 0.35 302,737,505 693,891the DLC auditcommittee todetermine theauditors'remuneration 19. To authorise 302,289,467 99.85 444,407 0.15 302,733,874 697,522the directors toprovide director indirectfinancialassistance* 20. To place 5% 238,233,298 78.80 64,081,333 21.20 302,314,631 1,116,765of the issuedordinary sharesof Mondi Limitedunder thecontrol of thedirectors ofMondi Limited 21. To place 5% 242,085,617 80.08 60,229,014 19.92 302,314,631 1,116,765of the issuedspecialconvertingshares of MondiLimited underthe control ofthe directors ofMondi Limited 22. To authorise 237,761,901 78.65 64,555,481 21.35 302,317,382 1,116,775the directors toallot and issueordinary sharesof Mondi Limitedfor cash‡ 23. To authorise 300,302,963 99.20 2,436,611 0.80 302,739,574 694,583Mondi Limited topurchase its ownshares* Mondi plcBusiness 24. To receive 301,784,873 100.00 1,194 0.00 301,786,067 1,645,329the report andaccounts 25. To approve 296,923,777 98.50 4,521,602 1.50 301,445,379 1,986,017the remunerationreport (otherthan the policy) 26. To declare a 302,737,205 100.00 2,102 0.00 302,739,307 692,089final dividend 27. To reappoint 301,333,060 99.54 1,404,647 0.46 302,737,707 693,689the auditors 28. To authorise 301,688,945 99.65 1,047,949 0.35 302,736,894 694,502the DLC auditcommittee todetermine theauditors'remuneration 29. To authorise 246,961,005 81.63 55,590,988 18.37 302,551,993 879,403the directors toallot relevantsecurities 30. To authorise 244,697,440 80.88 57,859,175 19.12 302,556,615 877,542the directors todisapplypre-emptionrights* 31. To authorise 298,576,911 98.62 4,162,723 1.38 302,739,634 694,523Mondi plc topurchase its ownshares* * Special Resolutions ‡ 75% votes in favour required pursuant to the Listings Requirements of the JSELimited. Philip Laubscher Carol HuntCompany Secretary Company SecretaryMondi Limited Mondi plc

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