Listing of New Mondi Limited Shares

THIS DOCUMENT IS NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR
INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

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

1 August 2011

As part of the dual listed companies structure, Mondi Limited and Mondi plc
(together "Mondi Group") notify both the JSE Limited ("JSE") and the London
Stock Exchange ("LSE") of matters required to be disclosed under the Listings
Requirements of the JSE and/or the Disclosure and Transparency and Listing
Rules of the United Kingdom Listing Authority.

The listing of new Mondi Limited Shares

Shareholders of Mondi Group are referred to the announcement released on
Tuesday, 31 May 2011 and the circulars to Shareholders of Mondi Limited and
Mondi plc dated Tuesday, 31 May 2011 (the "Circulars") regarding:

  * The proposed demerger of Mpact Limited ("Mpact") (formerly Mondi Packaging
    South Africa Limited) by Mondi Limited to the ordinary shareholders of
    Mondi Limited ("Mondi Limited Shareholders"), (the "Demerger");
   
  * The proposed conversion of Mondi Limited Ordinary Shares and Mondi Limited
    Special Converting Shares with a par value of R0.20 per share to shares of
    no par value (the "Mondi Limited Conversion"); and
   
  * The proposed consolidation of the Mondi Limited Ordinary Shares (the "Mondi
    Limited Consolidation").
   
Shareholders of Mondi Limited and Mondi plc are further referred to the
announcement on Friday, 22 July 2011 whereby it was announced that the ratio
(the "Mondi Limited Consolidation Ratio") at which existing Mondi Limited
Ordinary Shares ("Existing Mondi Limited Ordinary Shares") are to be
consolidated into new Mondi Limited Ordinary Shares ("New Mondi Limited
Ordinary Shares") was determined such that each Mondi Limited Shareholder will
receive 81 1 New Mondi Limited Ordinary Shares in exchange for every 100
Existing Mondi Limited Ordinary Shares held on the record date of the Mondi
Limited Consolidation (being Friday, 5 August 2011), subject to rounding in
accordance with usual JSE principles.

Accordingly 118 million New Mondi Limited Ordinary Shares have been listed on
the JSE today, under new ISIN ZAE000156550 and the same JSE code MND.

Rothschild is acting as financial adviser and transaction sponsor to the Mondi
Group and Rand Merchant Bank is acting as financial adviser and transaction
sponsor to Mpact.

1 Based on the full Mondi Limited Consolidation Ratio of 0.80540
   
/ends

Contact:

Mondi Group

Lora Rossler

Group Corporate Affairs Manager

Tel: [phone] or [phone]

E-mail: [e-mail]

Kerry Crandon

Group Communications Manager

Tel: [phone] or [phone]

E-mail: [e-mail]

Andrew King

Group CFO

Tel: [phone]

E-mail: [e-mail]

Editors' notes

About Mondi:

Mondi is an international paper and packaging Group, with production operations
across 31 countries and revenues of €6.2 billion in 2010. The Group's key
operations are located in central Europe, Russia and South Africa and as at the
end of 2010, Mondi employed 29,000 people (2010 figures include Mpact Limited).

Mondi is fully integrated across the paper and packaging process, from the
growing of wood and the manufacture of pulp and paper (including recycled
paper), to the conversion of packaging papers into corrugated packaging,
industrial bags and coatings.

The Group is principally involved in the manufacture of packaging paper,
converted packaging products and uncoated fine paper (UFP).

Mondi has a dual listed companies structure, with a primary listing on the JSE
Limited for Mondi Limited under the ticker code MND and a premium listing on
the London Stock Exchange for Mondi plc, under the ticker code MNDI, as well as
a secondary listing for Mondi plc on the JSE under the ticker code MNP. The
Group has been recognised for its sustainability through its inclusion in the
FTSE4Good UK, Europe and Global indices in 2008, 2009 and 2010 and the JSE's
Socially Responsible Investment (SRI) Index in 2007, 2008, 2009 and 2010.

Notice to Shareholders

This announcement does not constitute an offer to sell nor a solicitation to
buy securities as such terms are defined under the US Securities Act.

The securities referenced herein have not been and will not be registered under
the US Securities Act or under any securities laws of any state or other
jurisdiction of the United States and may not be offered, sold or taken up,
directly or indirectly, within the United States except pursuant to an
applicable exemption from, or in a transaction not subject to, the registration
requirements of the US Securities Act and in compliance with any applicable
securities laws of any state or other jurisdiction of the United States. There
will be no public offer of Mpact Shares in the United States.

The securities referenced herein have not been and will not be registered under
the securities laws of Australia, Canada or Japan and may not be offered, sold,
taken up or renounced, directly or indirectly, within such jurisdictions except
pursuant to an applicable exemption from and in compliance with any applicable
securities laws.