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)
(Registered 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.

2 April 2014

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 11:30 (SA time) on
Wednesday 14 May 2014 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 10:30 (UK
time) on Wednesday 14 May 2014 at Haberdashers' Hall, 18 West Smithfield,
London EC1A 9HQ, United Kingdom.

The Mondi Group Integrated report and financial statements 2013 and the Notices
of the Annual General Meetings of Mondi Limited and Mondi plc have been issued
and posted to Mondi Group shareholders today, 2 April 2014. The audited
combined and consolidated financial statements reported in the Integrated
report and financial statements 2013 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 28 February 2014.

The combined and consolidated financial statements reported in the Mondi Group
Integrated report and financial statements 2013 for the year ended 31 December
2013 were audited by Deloitte & Touche and Deloitte LLP. Their unqualified
audit reports are included in the integrated report and financial statements
2013 and are available for inspection at the registered offices of Mondi
Limited and Mondi plc.

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 2013
   
  * Mondi plc Notice of Annual General Meeting 2014
   
  * Mondi plc Form of Proxy for 2014 Annual General Meeting

The Mondi Group Integrated report and financial statements 2013 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

About Mondi

Mondi is an international packaging and paper Group, employing around 24,000
people in production facilities across 30 countries. In 2013, Mondi had
revenues of €6.5 billion and a ROCE of 15.3%. The Group's key operations are
located in central Europe, Russia, the Americas and South Africa.

The Mondi Group is fully integrated across the packaging and paper value chain
- from the management of its own forests and the production of pulp and paper
(packaging paper and uncoated fine paper), to the conversion of packaging paper
into corrugated packaging, industrial bags, extrusion coatings and release
liner. Mondi is also a supplier of innovative consumer packaging solutions,
advanced films and hygiene products components.

Mondi has a dual listed company 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. The
Group's performance, and the responsible approach it takes to good business
practice, has been recognised by its inclusion in the FTSE4Good Global,
European and UK Index Series (since 2008) and the JSE's Socially Responsible
Investment (SRI) Index since 2007.

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