Posting of Circular 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.

31 May 2011

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