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MND / MNP - Mondi Group - 2007 Final Dividend Exchange Rate Mondi Limited (Incorporated in the Republic of South Africa) (Registration number: 1967/013038/06) JSE share code: MND ISIN: ZAE000097051 Mondi plc (Incorporated in England and Wales) (Registration 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 JSE listings requirements and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority. 12 May 2008 Mondi Group - 2007 Final Dividend Exchange Rate Mondi announced on 28 February 2008 that Mondi Limited and Mondi plc will pay their respective dividends as follows: Mondi Limited Mondi Limited will pay its dividend in South African Rand. The applicable exchange rate is EUR 1 to ZAR 11.29805. Therefore, the equivalent final dividend in rand cents per ordinary share will be 177.37939. Dividends paid to holders of Depositary Interests and those holders within the Equiniti Corporate Nominee will be paid in Sterling. The exchange rate for this payment will be set by the Depositary on or around the payment date. (Note that there is no currency election). Mondi plc Mondi plc will pay its dividend in euro. However, ordinary shareholders resident in the United Kingdom will receive the dividend in Sterling (unless shareholders have elected to receive their dividend in euro). The last date for Euro currency elections was 25 April 2008. It was stated in the announcement on 28 February that the exchange rate for this payment would be set today. Accordingly, it is confirmed that ordinary shareholders resident in the United Kingdom will receive the dividend in Sterling (unless shareholders have elected to receive their dividend in euro), converted at a rate of EUR 1 to GBP 0.78833. Mondi plc South African branch register shareholders will receive the dividend in South African Rand, converted at a rate of EUR 1 to ZAR 11.29805. Therefore, the equivalent final dividend in rand cents per ordinary share will be 177.37939. 12 May 2008 Sponsor: UBS Warburg Date: 12/05/2008 17:31:27 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
