MND/MNP - Mondi Limited/Mondi Plc - AGM Special Business - Re-Purchase of

MND/MNP - Mondi Limited/Mondi Plc - AGM Special Business - Re-Purchase of       
Preference Shares                                                               
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.                                                              
AGM Special Business - Re-Purchase of Preference Shares                         
The following document has been submitted to the National Storage Mechanism and 
will shortly be available for inspection at: www.Hemscott.com/nsm.do            
-    Special resolution approving the re-purchase by Mondi plc of it`s 5%       
    cumulative preference shares                                                
6 May 2011                                                                      
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 06/05/2011 14:40:01 Supplied by www.sharenet.co.za                     
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