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Director Declaration

27th May 2016 15:45

MONDI PLC - Director Declaration

MONDI PLC - Director Declaration

PR Newswire

London, May 27

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: GB00B1CRLC47LSE share code: MNDI

As part of the dual listed company structure, Mondi Limited and Mondi plc notify both the JSE Limited and the London Stock Exchange of those interests (and changes to those interests) of directors of both entities and the respective company secretaries, persons discharging managerial responsibilities across the Group and, in certain instances, the directors of major subsidiaries of Mondi Limited in the securities of Mondi Limited and Mondi plc which are required to be disclosed under the Listings Requirements of the JSE and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority.

27 May 2016

In accordance with Rules 3.63-3.74 of the JSE Listings Requirements and/or Disclosure and Transparency Rule 3.1.4R, we advise of the following:

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20 EACH

Dealings by a director of Mondi Limited and Mondi plc

The following acquisition of shares took place on-market as the result of a dividend reinvestment plan mandate:

Name Fred Phaswana
Date and place of transaction27 May 2016, Johannesburg, South Africa
Date of notification to issuer27 May 2016
Nature of transactionAcquisition of shares
Class of securityOrdinary shares
Number of shares93 at R310.97 per share
Total ValueR28,920.49
Nature of interestDirect Beneficial

Clearance was obtained prior to the above dealings in securities.

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


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Mondi
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