Result of AGM

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

14 May 2015

Annual General Meetings - Mondi Limited and Mondi plc

As part of the dual listed company structure, Mondi Limited and Mondi plc
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.

The Annual General Meetings of Mondi Limited and Mondi plc were both held on 13
May 2015. As required by the dual listed company structure, all resolutions
were treated as Joint Electorate Actions and were decided on a poll. All
resolutions at both meetings were passed. The voting results of the Joint
Electorate Actions are identical and are given below. Overall in excess of 62%
of the total Group shares were voted.

The directors have noted that the votes against resolutions 20, 21, 22, 29 and
30 were higher than for other resolutions. These resolutions relate to the
authority to be given to directors to allot and issue shares. The voting is in
line with the pattern Mondi has seen at previous Annual General Meetings.
Having engaged with shareholders in this regard over recent years the directors
are aware that South African shareholders in particular (who represent over 44%
of the total voting shares) have particular concerns about these types of
resolution. We understand from our engagement with shareholders that this is
not specific to Mondi and they routinely vote against such resolutions as a
matter of policy.

Resolution       Votes        %       Votes       %      Votes        Votes    
                 For                  Against            Total        Withheld 
                                                               
                                                                               
Common Business:                                                               
                                                                               
Mondi Limited                                                                  
and Mondi plc                                                                  
                                                                               
1. To re-elect   301,806,334  99.69   930,561     0.31   302,736,895  697,262  
Stephen Harris                                                                 
as a director                                                                  
                                                                               
2. To re-elect   301,388,397  99.55   1,348,398   0.45   302,736,795  697,362  
David Hathorn as                                                               
a director                                                                     
                                                                               
3. To re-elect   301,481,019  99.59   1,253,015   0.41   302,734,034  697,362  
Andrew King as a                                                               
director                                                                       
                                                                               
4. To re-elect   302,103,279  99.79   630,855     0.21   302,734,134  697,262  
Imogen Mkhize as                                                               
a director                                                                     
                                                                               
5. To re-elect   301,763,412  99.68   973,483     0.32   302,736,895  697,262  
John Nicholas as                                                               
a director                                                                     
                                                                               
6. To re-elect   301,387,489  99.55   1,348,398   0.45   302,735,887  698,270  
Peter Oswald as                                                                
a director                                                                     
                                                                               
7. To re-elect   301,017,236  99.43   1,716,773   0.57   302,734,009  697,387  
Fred Phaswana as                                                               
a director                                                                     
                                                                               
8. To re-elect   302,008,613  99.76   727,374     0.24   302,735,987  698,170  
Anne Quinn as a                                                                
director                                                                       
                                                                               
9. To re-elect   300,690,632  99.32   2,045,230   0.68   302,735,862  698,295  
David Williams                                                                 
as a director                                                                  
                                                                               
10. To elect     301,982,118  99.75   751,831     0.25   302,733,949  697,447  
Stephen Harris                                                                 
as a member of                                                                 
the DLC audit                                                                  
committee                                                                      
                                                                               
11. To elect     302,103,289  99.79   630,635     0.21   302,733,924  697,472  
John Nicholas as                                                               
a member of the                                                                
DLC audit                                                                      
committee                                                                      
                                                                               
12. To elect     302,102,178  99.79   631,728     0.21   302,733,906  697,490  
Anne Quinn as a                                                                
member of the                                                                  
DLC audit                                                                      
committee                                                                      
                                                                               
Mondi Limited                                                                  
Business                                                                       
                                                                               
13. To receive   301,786,013  100.00  53          0.00   301,786,066  1,645,330
the audited                                                                    
financial                                                                      
statements                                                                     
                                                                               
14. To endorse   295,897,062  98.16   5,550,789   1.84   301,447,851  1,983,545
the remuneration                                                               
policy                                                                         
                                                                               
15. To authorise 302,339,548  99.87   397,085     0.13   302,736,633  694,763  
a maximum                                                                      
increase of                                                                    
2.21% in                                                                       
non-executive                                                                  
director fees*                                                                 
                                                                               
16. To declare a 302,739,307  100.00  0           0.00   302,739,307  692,089  
final dividend                                                                 
                                                                               
17. To reappoint 301,334,201  99.54   1,403,506   0.46   302,737,707  693,689  
the auditors                                                                   
                                                                               
18. To authorise 301,690,697  99.65   1,046,808   0.35   302,737,505  693,891  
the DLC audit                                                                  
committee to                                                                   
determine the                                                                  
auditors'                                                                      
remuneration                                                                   
                                                                               
19. To authorise 302,289,467  99.85   444,407     0.15   302,733,874  697,522  
the directors to                                                               
provide direct                                                                 
or indirect                                                                    
financial                                                                      
assistance*                                                                    
                                                                               
20. To place 5%  238,233,298  78.80   64,081,333  21.20  302,314,631  1,116,765
of the issued                                                                  
ordinary shares                                                                
of Mondi Limited                                                               
under the                                                                      
control of the                                                                 
directors of                                                                   
Mondi Limited                                                                  
                                                                               
21. To place 5%  242,085,617  80.08   60,229,014  19.92  302,314,631  1,116,765
of the issued                                                                  
special                                                                        
converting                                                                     
shares of Mondi                                                                
Limited under                                                                  
the control of                                                                 
the directors of                                                               
Mondi Limited                                                                  
                                                                               
22. To authorise 237,761,901  78.65   64,555,481  21.35  302,317,382  1,116,775
the directors to                                                               
allot and issue                                                                
ordinary shares                                                                
of Mondi Limited                                                               
for cash‡                                                                      
                                                                               
23. To authorise 300,302,963  99.20   2,436,611   0.80   302,739,574  694,583  
Mondi Limited to                                                               
purchase its own                                                               
shares*                                                                        
                                                                               
Mondi plc                                                                      
Business                                                                       
                                                                               
24. To receive   301,784,873  100.00  1,194       0.00   301,786,067  1,645,329
the report and                                                                 
accounts                                                                       
                                                                               
25. To approve   296,923,777  98.50   4,521,602   1.50   301,445,379  1,986,017
the remuneration                                                               
report (other                                                                  
than the policy)                                                               
                                                                               
26. To declare a 302,737,205  100.00  2,102       0.00   302,739,307  692,089  
final dividend                                                                 
                                                                               
27. To reappoint 301,333,060  99.54   1,404,647   0.46   302,737,707  693,689  
the auditors                                                                   
                                                                               
28. To authorise 301,688,945  99.65   1,047,949   0.35   302,736,894  694,502  
the DLC audit                                                                  
committee to                                                                   
determine the                                                                  
auditors'                                                                      
remuneration                                                                   
                                                                               
29. To authorise 246,961,005  81.63   55,590,988  18.37  302,551,993  879,403  
the directors to                                                               
allot relevant                                                                 
securities                                                                     
                                                                               
30. To authorise 244,697,440  80.88   57,859,175  19.12  302,556,615  877,542  
the directors to                                                               
disapply                                                                       
pre-emption                                                                    
rights*                                                                        
                                                                               
31. To authorise 298,576,911  98.62   4,162,723   1.38   302,739,634  694,523  
Mondi plc to                                                                   
purchase its own                                                               
shares*                                                                        

* Special Resolutions

‡ 75% votes in favour required pursuant to the Listings Requirements of the JSE
Limited.

Philip Laubscher   Carol Hunt
Company Secretary  Company Secretary
Mondi Limited      Mondi plc

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