MONDY Mondi PLC (PK)

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 and/or the Disclosure and Transparency and Listing Rules of the United
Kingdom Listing Authority.

5 May 2015

Mondi Group - 2014 Final Dividend euro/sterling Exchange Rate

Mondi announced on 24 February 2015 that Mondi Limited and Mondi plc will,
subject to shareholder approval at the AGMs, pay their respective dividends on
21 May 2015 as follows:

Mondi Limited

Mondi Limited will pay its dividend in South African rand cents. The applicable
exchange rate is EUR 1 to ZAR 13.18700.

Therefore, the equivalent gross final dividend in rand cents per ordinary share
will be 379.38999.

Mondi plc

Mondi plc will pay its dividend in euro (28.77 euro cents per ordinary share).

However, ordinary shareholders resident in the United Kingdom will receive the
dividend in sterling (unless shareholders have elected to receive their
dividend in euro). The last date for euro currency elections was 24 April 2015.
It was stated in the announcement on 24 February that the exchange rate for
this payment would be set today. Accordingly, it is confirmed that sterling
dividend payments will be converted at a rate of EUR 1 to GBP 0.73376.
Therefore, the equivalent final dividend in pence per ordinary share will be
21.11028.

Mondi plc South African branch register shareholders will receive the dividend
in South African rand cents, converted at a rate of EUR 1 to ZAR 13.18700.
Therefore, the equivalent gross final dividend in rand cents per ordinary share
will be 379.38999.

Information relating to the dividend tax applicable to Mondi Limited
shareholders and Mondi plc South African branch register shareholders can be
found in the ZAR/euro exchange rate announcement released by Mondi on 24
February 2015.

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