REG-Mondi PLC: 2008 Final Dividend euro/sterling exchange rate

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Mon May 11, 2009 7:23am EDT

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.

11 May 2009

Mondi Group - 2008 Final Dividend euro/sterling Exchange Rate

Mondi announced on 26 February 2009 that Mondi Limited and Mondi plc will pay
their respective dividends as follows:

Mondi Limited

Mondi Limited will pay its dividend in South African Rand. The applicable
exchange rate is EUR 1 to ZAR 12.66930.

Therefore, the equivalent final dividend in rand cents per ordinary share will
be 63.34650.

Dividends paid to holders of Depositary Interests and those holders within the
Equiniti Corporate Nominee will be paid in Sterling. The exchange rate for this
payment will be set by the Depositary on or around the payment date. (Note that
there is no currency election).

Mondi plc

Mondi plc will pay its dividend in euro.

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 2009.
It was stated in the announcement on 26 February that the exchange rate for
this payment would be set today. Accordingly, it is confirmed that ordinary
shareholders resident in the United Kingdom will receive the dividend in
Sterling (unless shareholders have elected to receive their dividend in euro),
converted at a rate of EUR 1 to GBP 0.89881.

Mondi plc South African branch register shareholders will receive the dividend
in South African Rand, converted at a rate of EUR 1 to ZAR 12.66930. Therefore,
the equivalent final dividend in rand cents per ordinary share will be
63.34650.



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