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: 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 Listings Requirements of the JSE Limited and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority. 7 May 2013 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 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 Date: 07/05/2013 05:20:00 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.