Result of AGM

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

15 May 2014

Annual General Meetings - Mondi Limited and Mondi plc

As part of the dual listed company structure, Mondi Limited and Mondi plc
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.

The Annual General Meetings of Mondi Limited and Mondi plc were both held on 14
May 2014. As required by the dual listed company structure, all resolutions
were treated as Joint Electorate Actions and were decided on a poll. All
resolutions at both meetings were passed. The voting results of the Joint
Electorate Actions are identical and are given below. Overall in excess of 74%
of the total Group shares were voted.

We note that the percentages of votes in favour of resolutions 20, 21, 22, 30
and 31 were particularly low compared to the other resolutions. These
resolutions relate mainly to the authority to be given to directors to allot
shares. We are aware that South African shareholders have particular concerns
about these types of resolution which we understand are not specific to Mondi
and they routinely vote against such resolutions as a matter of policy.

Resolution       Votes        %       Votes       %      Votes        Votes    
                 For                  Against            Total        Withheld         
                                                                               
Common Business:                                                               
                                                                               
Mondi Limited                                                                  
and Mondi plc
                                                                  
                                                                               
1. To elect Fred 347,312,738  96.52   12,534,428  3.48   359,847,166  806,251  
Phaswana as a                                                                  
director                                                                       
                                                                               
2. To re-elect   358,136,602  99.52   1,709,874   0.48   359,846,476  806,941  
Stephen Harris                                                                 
as a director                                                                  
                                                                               
3. To re-elect   357,981,816  99.48   1,865,250   0.52   359,847,066  806,351  
David Hathorn as                                                               
a director                                                                     
                                                                               
4. To re-elect   359,050,532  99.78   796,534     0.22   359,847,066  806,351  
Andrew King as a                                                               
director                                                                       
                                                                               
5. To re-elect   359,267,562  99.84   579,479     0.16   359,847,041  806,376  
Imogen Mkhize as                                                               
a director                                                                     
                                                                               
6. To re-elect   358,186,429  99.54   1,659,922   0.46   359,846,351  807,066  
John Nicholas as                                                               
a director                                                                     
                                                                               
7. To re-elect   357,983,350  99.48   1,863,716   0.52   359,847,066  806,351  
Peter Oswald as                                                                
a director                                                                     
                                                                               
8. To re-elect   358,199,418  99.54   1,647,748   0.46   359,847,166  806,251  
Anne Quinn as a                                                                
director                                                                       
                                                                               
9. To re-elect   357,489,220  99.34   2,357,946   0.66   359,847,166  806,251  
David Williams                                                                 
as a director                                                                  
                                                                               
10. To elect     359,142,319  99.80   704,176     0.20   359,846,495  806,922  
Stephen Harris                                                                 
as a member of                                                                 
the DLC audit                                                                  
committee                                                                      
                                                                               
11. To elect     359,205,646  99.82   640,724     0.18   359,846,370  807,047  
John Nicholas as                                                               
a member of the                                                                
DLC audit                                                                      
committee                                                                      
                                                                               
12. To elect     359,204,522  99.82   641,317     0.18   359,845,839  807,578  
Anne Quinn as a                                                                
member of the                                                                  
DLC audit                                                                      
committee 
                                                                     
                                                                               
Mondi Limited                                                                  
Business  
                                                                     
                                                                               
13. To receive   358,883,411  100.00  96          0.00   358,883,507  1,769,910
the audited                                                                    
financial                                                                      
statements                                                                     
                                                                               
14. To endorse   352,496,750  98.23   6,360,763   1.77   358,857,513  1,675,904
the remuneration                                                               
policy                                                                         
                                                                               
15. To authorise 359,812,868  99.99   37,287      0.01   359,850,155  803,262  
a 2.6% increase                                                                
in non-executive                                                               
director fees*                                                                 
                                                                               
16. To declare a 359,853,958  100.00  0           0.00   359,853,958  799,459  
final dividend                                                                 
                                                                               
17. To reappoint 352,210,457  99.72   995,118     0.28   353,205,575  7,447,842
the auditors                                                                   
                                                                               
18. To authorise 358,876,735  99.73   975,910     0.27   359,852,645  800,772  
the DLC audit                                                                  
committee to                                                                   
determine the                                                                  
auditors'                                                                      
remuneration                                                                   
                                                                               
19. To authorise 358,628,480  99.97   118,183     0.03   358,746,663  1,906,754
the directors to                                                               
provide direct                                                                 
or indirect                                                                    
financial                                                                      
assistance*                                                                    
                                                                               
20. To place 5%  281,748,180  78.42   77,519,243  21.58  359,267,423  1,265,994
of the issued                                                                  
ordinary shares                                                                
of Mondi Limited                                                               
under the                                                                      
control of the                                                                 
directors of                                                                   
Mondi Limited                                                                  
                                                                               
21. To place 5%  272,604,357  75.85   86,790,266  24.15  359,394,623  1,258,794
of the issued                                                                  
special                                                                        
converting                                                                     
shares of Mondi                                                                
Limited under                                                                  
the control of                                                                 
the directors of                                                               
Mondi Limited                                                                  
                                                                               
22. To authorise 287,577,022  80.06   71,617,512  19.94  359,194,534  1,338,883
the directors to                                                               
allot and issue                                                                
ordinary shares                                                                
of Mondi Limited                                                               
for cash‡                                                                      
                                                                               
23. To authorise 357,705,247  99.70   1,072,176   0.30   358,777,423  1,875,994
Mondi Limited to                                                               
purchase its own                                                               
shares*    
                                                                    
                                                                               
Mondi plc                                                                      
Business  
                                                                     
                                                                               
24. To receive   358,873,535  100.00  53          0.00   358,873,588  1,779,829
the report and                                                                 
accounts                                                                       
                                                                               
25. To approve   352,090,246  98.12   6,743,571   1.88   358,833,817  1,699,600
the remuneration                                                               
policy                                                                         
                                                                               
26. To approve   355,192,251  98.95   3,760,684   1.05   358,952,935  1,700,482
the remuneration                                                               
report, other                                                                  
than the policy                                                                
                                                                               
27. To declare a 359,849,646  100.00  935         0.00   359,850,581  802,836  
final dividend                                                                 
                                                                               
28. To reappoint 352,214,045  99.72   995,789     0.28   353,209,834  7,443,583
the auditors                                                                   
                                                                               
29. To authorise 358,832,002  99.72   1,020,643   0.28   359,852,645  800,772  
the DLC audit                                                                  
committee to                                                                   
determine the                                                                  
auditors'                                                                      
remuneration                                                                   
                                                                               
30. To authorise 278,412,690  77.52   80,747,586  22.48  359,160,276  1,493,141
the directors to                                                               
allot relevant                                                                 
securities                                                                     
                                                                               
31. To authorise 278,952,195  79.17   73,386,187  20.83  352,338,382  8,315,035
the directors to                                                               
disapply                                                                       
pre-emption                                                                    
rights*                                                                        
                                                                               
32. To authorise 358,943,003  99.75   909,326     0.25   359,852,329  801,088  
Mondi plc to                                                                   
purchase its own                                                               
shares*                                                                        

* Special Resolutions

‡ 75% votes in favour required pursuant to the Listings Requirements of the JSE
Limited.

Philip Laubscher     Carol Hunt
Company Secretary    Company Secretary
Mondi Limited        Mondi plc


Sponsor in South Africa: UBS South Africa (Pty) Ltd