Director Declaration

MONDI PLC - Director Declaration

PR Newswire

London, May 30

Mondi Limited

(Incorporated in the Republic of South Africa)

(Registration number: 1967/013038/06)

JSE share code: MND ISIN: ZAE0000156550

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 StockExchange of matters required to be disclosed under the Listings Requirements ofthe JSE Limited and/or the Disclosure and Transparency and Listing Rules of theUnited Kingdom Listing Authority.

30 May 2013

Notification of change in Director's details

John Nicholas, independent non-executive director of Mondi Limited and Mondiplc, has been appointed as a non-executive director of Diploma plc with effectfrom 1 June 2013.

This disclosure is made to comply with LR 9.6.14 (2) R of the Listing Rules.

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