General Meeting Results 30.06.2011

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: ZAE000097051

Mondi plc

(Incorporated in England and Wales)
(Registration number: 6209386)
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI

30 June 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.

Results of the Mondi Limited and Mondi plc general meetings and finalisation
date announcement relating to the demerger of Mpact Limited by Mondi Limited to
the ordinary shareholders of Mondi Limited

1. Introduction

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").
   
At the Mondi Limited General Meeting held on Thursday, 30 June 2011 at 12.00
p.m. (South Africa), and the Mondi plc General Meeting held on Thursday, 30
June 2011 at 11.00 a.m. (United Kingdom) (the "Meetings"), all of the
resolutions proposed at the Meetings (the "Resolutions"), details of which are
contained below, were approved by the requisite majority of votes. If required,
notice of amendments to Mondi Limited's Memorandum of Incorporation will be
filed with the South African Companies and Intellectual Property Commission in
due course. With the exception of Resolution 3 of the Mondi Limited General
Meeting, the Resolutions were treated as Class Rights Actions (as defined in
Mondi Limited's Memorandum of Incorporation and Mondi plc's Articles of
Association) for the purposes of the dual listed companies structure, as
explained in the notes to the respective notices of General Meeting, and
accordingly were passed by independent votes in favour by the Shareholders of
Mondi Limited and Mondi plc, respectively.

Mondi Limited General Meeting voting result

  Resolution                 Votes for    %    Votes   %    Votes   Votes total
                                              against      withheld            
                                                                               
1 To approve the Demerger   116,001,714 99.86 162,644 0.14  1,743   116,164,358
  and authorise payment of                                                     
  Mpact ordinary shares as                                                     
  a dividend in specie to                                                      
  Mondi Limited                                                                
  Shareholders                                                                 
                                                                               
2 To amend the Mondi        116,001,714 99.86 162,644 0.14  1,743   116,164,358
  Limited Articles of                                                          
  Association to provide                                                       
  for the Mondi Limited                                                        
  Consolidation*                                                               
                                                                               
3 To approve the Mondi      116,001,504 99.86 162,644 0.14  1,953   116,164,148
  Limited Conversion by the                                                    
  Mondi Limited Ordinary                                                       
  Shareholders*                                                                
                                                                               
4 To approve the Mondi      116,001,521 99.86 162,644 0.14  1,936   116,164,165
  Limited Conversion by all                                                    
  Mondi Limited                                                                
  Shareholders*                                                                
                                                                               
5 To approve the Mondi      116,001,697 99.86 162,644 0.14  1,760   116,164,341
  Limited Consolidation*                                                       
                                                                               
6 To approve the            116,001,714 99.86 162,644 0.14  1,743   116,164,358
  sub-division and                                                             
  consolidation of the                                                         
  Mondi plc Special                                                            
  Converting Shares                                                            
                                                                               
7 To authorise Mondi Group  116,164,351  100     7    0.00  1,743   116,164,358
  directors to do all                                                          
  things on behalf of Mondi                                                    
  Limited or Mondi plc that                                                    
  may be required in order                                                     
  to give effect to and                                                        
  implement the Resolutions                                                    

* = Special resolutions

75% of votes in favour are required pursuant to the South African Companies Act
and the JSE Listings Requirements

Mondi plc General Meeting voting result

  Resolution                Votes for    %    Votes   %     Votes   Votes total
                                             against      withheld             
                                                                               
1 To approve the Demerger  262,311,609  100   2486   0.00 2,266,498 264,580,593
  and authorise payment of                                                     
  Mpact ordinary shares as                                                     
  a dividend in specie to                                                      
  Mondi Limited                                                                
  Shareholders                                                                 
                                                                               
2 To amend the Mondi       264,065,332  100   2,486  0.00  512,775  264,580,593
  Limited Articles of                                                          
  Association to provide                                                       
  for the Mondi Limited                                                        
  Consolidation                                                                
                                                                               
3 To approve the Mondi     264,064,551  100   3,058  0.00  512,984  264,580,593
  Limited Conversion                                                           
                                                                               
4 To approve the Mondi     264,065,334  100   2,486  0.00  512,773  264,580,593
  Limited Consolidation                                                        
                                                                               
5 To approve the           264,064,973  100   2,636  0.00  512,984  264,580,593
  sub-division and                                                             
  consolidation of the                                                         
  Mondi plc Special                                                            
  Converting Shares                                                            
                                                                               
6 To authorise Mondi Group 263,897,871 99.94 169,738 0.06  512,984  264,580,593
  directors to do all                                                          
  things on behalf of                                                          
  Mondi Limited or Mondi                                                       
  plc that may be required                                                     
  in order to give effect                                                      
  to and implement the                                                         
  Resolutions                                                                  

Accordingly, the Demerger, the Mondi Limited Consolidation and the Mondi
Limited Conversion are unconditional in every respect and will progress in
accordance with the detailed timetable set out below.

2. Salient dates and times

The Demerger                                          2011                 
                                                                           
Last day to trade in Mondi Limited Ordinary Shares on Friday, 8 July       
the JSE to participate in the Demerger                                     
                                                                           
Mondi Limited Ordinary Shares trade "ex" the          Monday, 11 July      
entitlement to the Mpact ordinary shares from the                          
commencement of business                                                   
                                                                           
Listing of Mpact ordinary shares on the JSE under the Monday, 11 July      
share code ``MPT'' and ISIN ZAE000156501 from the                          
commencement of business                                                   
                                                                           
Demerger record date                                  Friday, 15 July      
                                                                           
Demerger effected                                     Monday, 18 July      
                                                                           
Share certificates in respect of Mpact ordinary       Monday, 18 July      
shares posted to certificated Mondi Limited                                
Shareholders on or about                                                   
                                                                           
Dematerialised Mondi Limited Shareholders will have   Monday, 18 July      
their accounts at their CSDP or broker updated with                        
Mpact ordinary shares on                                                   
                                                                           
Announcement of apportionment of base cost for        Wednesday, 20 July   
capital gains tax purposes                                                 
                                                                           

The Mondi Limited Consolidation and the Mondi Limited 2011                 
Conversion                                                                 
                                                                           
VWAP period                                           from 8.00 a.m. (UK) /
                                                      9.00 a.m. (South     
                                                      Africa) on Monday, 11
                                                      July 2011 to 4.00    
                                                      p.m. (UK) / 5.00 p.m.
                                                      (South Africa) on    
                                                      Thursday, 21 July    
                                                      2011                 
                                                                           
Announcement of the Mondi Limited Consolidation Ratio Friday, 22 July      
                                                                           
Last day to trade in existing Mondi Limited Ordinary  Friday, 29 July      
Shares                                                                     
                                                                           
New Mondi Limited Ordinary Shares listed and commence Monday, 1 August     
trading at 9.00 a.m. (South Africa) on the JSE under                       
new ISIN ZAE000156550 and the same JSE code MND                            
                                                                           
Mondi Limited Conversion and Mondi Limited            Friday, 5 August     
Consolidation record date                                                  
                                                                           
Mondi Limited Conversion and Mondi Limited            Monday, 8 August     
Consolidation effected                                                     
                                                                           
Replacement certificates in respect of new Mondi      Monday, 8 August     
Limited Ordinary Shares will be posted by registered                       
post to certificated Mondi Limited Shareholders whose                      
share certificates have been received by 12.00 p.m.                        
(South Africa) on Friday, 5 August 2011 on or about                        
                                                                           
If share certificates have not been received by 12.00 Monday, 8 August     
p.m. (South Africa) on Friday, 5 August 2011,                              
replacement share certificates in respect of new                           
Mondi Limited Ordinary Shares will be posted by                            
registered post within five business days of receipt                       
of the share certificates after                                            
                                                                           
Dematerialised Mondi Limited Shareholders will have   Monday, 8 August     
their accounts at their CSDP or broker updated with                        
new Mondi Limited Ordinary Shares on                                       

3. Further cautionary announcement

Further to the announcement on Tuesday, 31 May 2011, the outcome of the
Demerger and the Mondi Limited Consolidation may have a material effect on the
price of Mondi Group's securities. Accordingly, shareholders are advised to
continue exercising caution when dealing in their Mondi Group shares until a
further announcement is made.

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.

/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.

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.