MONDI PLC: 2013 Final Dividend ZAR/euro Exchange Rate

 Mondi Limited  Incorporated in the Republic of South Africa  Registered office: 4th Floor, No.3 Melrose Boulevard, Melrose Arch 2196,  Gauteng, RSA  Registration number: 1967/013038/06  Tax registration number: 920/0017/71/4P  JSE share code: MND ISIN: ZAE000156550  Mondi plc  Incorporated in England and Wales  Registered office: 1st Floor, Building 1, Aviator Park, Station Road, Addlestone, Surrey KT15 2PG, UK  Registered number: 6209386  Tax registration number: 454 12394 14454  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 Limited and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority.  28 February 2014  Mondi Group - 2013 Final Dividend ZAR/euro Exchange Rate  On 28 February 2014 Mondi Group announced, in its Preliminary Results announcement, that a proposed final dividend for the year ended 31 December 2013 of 26.45 euro cents per ordinary share will be paid on 22 May 2014 to all Mondi Limited and Mondi plc ordinary shareholders on the relevant registers on 25 April 2014. The final dividend is subject to the approval of the shareholders of Mondi Limited and Mondi plc at the respective annual general meetings scheduled for 14 May 2014.  Mondi Limited and Mondi plc will pay their respective dividends as follows:  Mondi Limited  Mondi Limited will pay its dividend in South African rand cents. The applicable exchange rate is EUR 1 to ZAR 14.64630.  Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 387.39464. Dividend tax will be withheld from Mondi Limited shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 329.28544 rand cents per ordinary share.  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 will be 25 April 2014. The exchange rate for this payment will be set on 6 May 2014.  In addition, 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 14.64630. Therefore, the equivalent gross final dividend in rand cents per ordinary share will be 387.39464. Dividend tax will be withheld from Mondi plc South African branch register shareholders at a rate of 15%, unless a shareholder qualifies for an exemption, resulting in a net dividend of 329.28544 rand cents per ordinary share.  Additional Information  No secondary tax on companies (STC) credits will be used for the payment of the final dividend which will be paid from income reserves.  Mondi Limited had a total of 118,312,975 ordinary shares in issue and Mondi plc 367,240,805 ordinary shares in issue of which 134,331,444 were held on the branch register, excluding treasury shares, at the dividend recommendation date of 28 February 2014.  Sponsor in South Africa: UBS South Africa (Pty) Ltd  END