Annual Information Update

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
notify both the JSE Limited and the London Stock Exchange of those interests
(and changes to those interests) of directors of both entities, the respective
company secretaries and persons discharging managerial responsibilities across
the Group and, in certain instances, the directors of major subsidiaries of
Mondi Limited in the securities of Mondi Limited and Mondi plc which are
required to be disclosed under the JSE Listings Requirements and/or the
Disclosure and Transparency Rules of the United Kingdom Listing Authority.

Mondi plc

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, Mondi plc sets out
below a summary of the information which has been published or made available
to the public during the period from 3 April 2008 to 2 April 2009. This
information is given in fulfillment of Prospectus Rule 5.2 and for no other
purpose.

Neither Mondi plc, nor any other person, takes any responsibility for, or makes
any representation, express or implied, as to the accuracy or completeness of,
the information contained in this update. Furthermore, such information may
have been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction.

Announcements made via a Regulatory Information Service

Date                    Announcement                                    
                                                                        
04.04.2008              Holding in Company                              
                                                                        
07.04.2008              Director/PDMR Shareholding                      
                                                                        
07.05.2008              Interim Management Statement                    
                                                                        
07.05.2008              AGM Statement                                   
                                                                        
08.05.2008              Director/PDMR Shareholding                      
                                                                        
08.05.2008              AGM Result                                      
                                                                        
12.05.2008              2007 Final Dividend Exchange Rate               
                                                                        
19.05.2008              Holding in Company                              
                                                                        
21.05.2008              Director Declaration                            
                                                                        
03.06.2008              Director/PDMR Shareholding                      
                                                                        
06.06.2008              Director/PDMR Shareholding                      
                                                                        
10.06.2008              Director/PDMR Shareholding                      
                                                                        
12.06.2008              Director/PDMR Shareholding                      
                                                                        
19.06.2008              Director/PDMR Shareholding                      
                                                                        
20.06.2008              Director/PDMR Shareholding                      
                                                                        
25.06.2008              Director/PDMR Shareholding                      
                                                                        
26.06.2008              Director/PDMR Shareholding                      
                                                                        
27.06.2008              Director/PDMR Shareholding                      
                                                                        
07.07.2008              Director/PDMR Shareholding                      
                                                                        
22.07.2008              Holding in Company                              
                                                                        
25.07.2008              Trading Statement                               
                                                                        
30.07.2008              Half-Yearly Report                              
                                                                        
30.07.2008              2008 Interim Dividend ZAR/euro Exchange Rate    
                                                                        
31.07.2008              Director/PDMR Shareholding                      
                                                                        
05.08.2008              Holding in Company                              
                                                                        
08.08.2008              Director/PDMR Shareholding                      
                                                                        
12.08.2008              Doc re Half Yearly Report                       
                                                                        
12.08.2008              Holding in Company                              
                                                                        
29.08.2008              Holding in Company                              
                                                                        
08.09.2008              Director/PDMR Shareholding                      
                                                                        
08.09.2008              2008 Interim Dividend                           
                        Euro/Sterling Exchange Rate                                               
                                            
19.09.2008              Holding in Company                              
                                                                        
22.09.2008              Holcombe recycled containerboard mill           
                                                                        
25.09.2008              Director/PDMR Shareholding                      
                                                                        
25.09.2008              Holding in Company                              
                                                                        
26.09.2008              Holding in Company                              
                                                                        
07.10.2008              Investor and Analyst Site Visit in South Africa 
                                                                        
07.10.2008              Director/PDMR Shareholding                      
                                                                        
15.10.2008              Holding in Company                              
                                                                        
16.10.2008              First Corporate Forestry Land Deal Signed       
                                                                        
16.10.2008              Holding in Company                              
                                                                        
20.10.2008              Interim Management Statement                    
                                                                        
20.10.2008              Holding in Company                              
                                                                        
22.10.2008              Directorate Change                              
                                                                        
27.10.2008              Holding in Company                              
                                                                        
06.11.2008              Holding in Company                              
                                                                        
06.11.2008              Holding in Company                              
                                                                        
10.11.2008              Holding in Company                              
                                                                        
10.11.2008              Director/PDMR Shareholding                      
                                                                        
14.11.2008              Holding in Company                              
                                                                        
19.11.2008              Holding in Company                              
                                                                        
21.11.2008              Holding in Company                              
                                                                        
24.11.2008              Holding in Company                              
                                                                        
27.11.2008              Holding in Company                              
                                                                        
28.11.2008              Holding in Company                              
                                                                        
03.12.2008              Holding in Company                              
                                                                        
05.12.2008              Holding in Company                              
                                                                        
08.12.2008              Director/PDMR Shareholding                      
                                                                        
17.12.2008              Holding in Company                              
                                                                        
18.12.2008              Holding in Company                              
                                                                        
23.12.2008              Holding in Company                              
                                                                        
08.01.2009              Director/PDMR Shareholding                      
                                                                        
26.01.2009              Holding in Company                              
                                                                        
05.02.2009              Holding in Company                              
                                                                        
06.02.2009              Director/PDMR Shareholding                      
                                                                        
16.02.2009              Trading Statement                               
                                                                        
19.02.2009              Holding in Company                              
                                                                        
23.02.2009              Holding in Company                              
                                                                        
26.02.2009              Preliminary Results for the year ended          
                        31.12.2008                                      
                                                                        
26.02.2009              2008 Final Dividend ZAR/euro Exchange Rate      
                                                                        
03.03.2009              Director/PDMR Shareholding                      
                                                                        
06.03.2009              Director/PDMR Shareholding                      
                                                                        
18.03.2009              Extension for South African Investors in        
                        Mondi plc                                                
                                                             
                                                            
24.03.2009              Holding in Company                              
                                                                        
26.03.2009              Holding in Company                              
                                                                        
26.03.2009              Annual report and Accounts                      
                                                                        
26.03.2009              Holding in Company                              
                                                                        
27.03.2009              Director/PDMR Shareholding                      
                                                                        
30.03.2009              Director/PDMR Shareholding                      
                                                                        
30.03.2009              Holding in Company                              
                                                                        

Copies of the above announcements can be obtained from the London Stock
Exchange website at www.londonstockexchange.co.uk or from Mondi's website at 
www.mondigroup.com.

The above announcements have also been submitted to the JSE Limited's
Securities Exchange News Service.

Documents filed at Companies House

Date            Type                 Description                            
                                                                            
03/04/2008      Form 288c            Change to Director's particulars       
                                                                            
03/04/2008      Form 288c            Change to Director's particulars       
                                                                            
01/05/2008      Form 363a            Annual Return                          
                                                                            
12/05/2008      Form 288c            Change to Director's particulars       
                                                                            
13/05/2008      Ordinary & Special   Resolutions passed at 2008 AGM together
                Resolutions          with new Articles of Association and   
                                     2007 Financial Statements              
                                                                            
07/10/2008      Memorandum &         New Memorandum & Articles, effective   
                Articles of          from 1 October 2008                    
                Association                                                 
                                                                            
23/10/2008      Form 288a            Appointment of Director                
                                                                            
23/10/2008      Form 288b            Resignation of Director                
                                                                            
05/01/2009      Form 288c            Change to Director's particulars       
                                                                            
19/01/2009      Form 353a            Notification of location of Register of
                                     Members                                

Copies of the above documents can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ or through Companies House Direct at 
www.direct.companieshouse.gov.uk.

Documents sent to shareholders

Date                 Description                                               
                                                                               
12.08.2008           Half Yearly Report 2008                                   
                                                                               
26.03.2009           Mondi Group Annual Report & Accounts 2008 together with   
                     AGM notices and forms of proxy                            
                                                                               
26.03.2009           Mondi Limited Annual Report & Accounts 2008               

The above documents were submitted to the FSA and can be viewed at the Document
Viewing Facility situated at the Financial Services Authority, 25 The
Colonnade, Canary Wharf, London E14 5HS. Alternatively they can be viewed on
Mondi's website at www.mondigroup.com.

The above documents have also been filed with the JSE Limited.