AGM Special Business - Re-Purchase of Preferenc...

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.

6 May 2011

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