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Director Declaration

21st May 2008 09:07

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.

21 May 2008

Notification of change in Director's details

Peter Oswald, Executive Director of Mondi Limited and Mondi plc and Chief Executive Officer of the Europe & International Division, has been appointed a non-executive member of the Supervisory Board of Telekom Austria AG with effect from 20 May 2008.

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

Carol HuntCompany SecretaryMondi plc

vendor

Related Shares:

Mondi
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