Annual Financial Report

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)
(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 Listings Requirements of
the JSE Limited and/or the Disclosure and Transparency and Listing Rules of the
United Kingdom Listing Authority.

22 March 2012

POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI plc

The Annual General Meeting of Mondi Limited will be held at 12:00 (SA time) on
Thursday 3 May 2012 at the Hyatt Regency, 191 Oxford Road, Rosebank,
Johannesburg 2132, South Africa. Pursuant to the dual listed company structure,
the parallel Annual General Meeting of Mondi plc will be held at 11:00 (UK
time) on Thursday 3 May 2012 at Haberdashers' Hall, 18 West Smithfield, London
EC1A 9HQ, United Kingdom.

The Mondi Group Integrated report and financial statements 2011 and the Notices
of the Annual General Meetings of Mondi Limited and Mondi plc have been issued
and posted to Mondi Group shareholders today, 22 March 2012. The audited
combined and consolidated financial statements reported in the Integrated
report and financial statements 2011 do not contain any material changes from
the results published in the Mondi Group's preliminary statement (which were
audited by Deloitte & Touche and Deloitte LLP) issued on 23 February 2012.

The combined and consolidated financial statements reported in the Mondi Group
Integrated report and financial statements 2011 for the year ended 31 December
2011 were audited by Deloitte & Touche and Deloitte LLP. Their unqualified
audit reports are included in the integrated report and financial statements
2011.

The following documents have been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.Hemscott.com/nsm.do

  * Mondi Group Integrated report and financial statements 2011
   
  * Mondi plc Notice of Annual General Meeting 2012
   
  * Mondi plc Form of Proxy for 2012 Annual General Meeting
   
  * Proposed New Articles of Association of Mondi plc
   
  * Proposed New Memorandum of Incorporation of Mondi Limited
   
The Mondi Group Integrated report and financial statements 2011 and the Notices
of the Annual General Meetings of Mondi Limited and Mondi plc are also
available on the Mondi Group web site at: www.mondigroup.com