Annual Report and Accounts

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.

26 March 2009

NOTICE OF ANNUAL GENERAL MEETING OF MONDI LIMITED AND MONDI plc

The Annual General Meeting of Mondi Limited will be held at 12:00 (SA time) on
Thursday 7 May 2009 at the Hyatt Regency, 191 Oxford Road, Rosebank,
Johannesburg 2132, Republic of South Africa. Pursuant to the dual listed
company structure, the parallel Annual General Meeting of Mondi plc will be
held at 11:00 (UK time) on Thursday 7 May 2009 at Haberdashers' Hall, 18 West
Smithfield, London EC1A 9HQ, United Kingdom.

The Mondi Group Annual Report and Accounts 2008, the Mondi Limited Annual
Report and Accounts 2008 and the Notices of the Annual General Meetings of
Mondi Limited and Mondi plc have been issued and posted to Mondi shareholders
today, 26 March 2009. The audited combined and consolidated financial
statements reported in the Annual Report and Accounts 2008 do not contain any
material change from the results published in the Group's preliminary statement
issued on 26 February 2009.

Mondi plc has today submitted the following documents to the UK Listing
Authority:

  * Mondi Group Annual Report and Accounts 2008
   
  * Mondi Limited Annual Report and Accounts 2008
   
  * Notice of Annual General Meeting 2009
   
  * Form of Proxy
   
These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
United Kingdom

Tel: [phone]

The Mondi Group Annual Report and Accounts 2008, the Mondi Limited Annual
Report and Accounts 2008 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