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Tue 31 May 2011, 8:50 MND/MNP - Mondi - Posting of circular and notice o
MND   MNP
MND   MNP                                                                      
MND/MNP - Mondi - Posting of circular and notice of general meeting to Mondi plc
shareholders                                                                    
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.                                                              
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING TO MONDI plc SHAREHOLDERS     
Further to the Mondi Group announcement of 31 May 2011 regarding the proposed   
demerger of Mpact Limited (the proposed new name of Mondi Packaging South Africa
Limited), the following documents have been submitted to the National Storage   
Mechanism and will shortly be available for inspection at:                      
www.Hemscott.com/nsm.do                                                         
Circular to Mondi plc shareholders                                              
Mondi plc Form of Proxy for General Meeting                                     
The circular to Mondi plc shareholders is also available on the Mondi Group web 
site at: www.mondigroup.com                                                     
31 May 2011                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 31/05/2011 08:10:01 Produced by the JSE SENS Department.                  
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