Director Declaration

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(together 'Mondi Group' or `Mondi') notify both the JSE Limited and the LondonStock Exchange of matters required to be disclosed under the ListingsRequirements of the JSE Limited and/or the Disclosure and Transparency andListing Rules of the United Kingdom Listing Authority. 20 May 2015 Notification of change in Director's details Peter Oswald, chief executive officer Europe & International Division andexecutive director of Mondi Limited and Mondi plc, has been appointed chairmanof the supervisory board of OMV Aktiengesellschaft, an integrated oil and gascompany listed on the Austrian Stock Exchange, with effect from 19 May 2015. This disclosure is made to comply with LR 9.6.14 R of the Listing Rules. Philip LaubscherCompany SecretaryMondi Limited Carol HuntCompany SecretaryMondi plc Tel: + 44 01932 826366 About Mondi We are Mondi: In touch every day Mondi is an international packaging and paper Group, employing around 25,000people across more than 30 countries. Our key operations are located in centralEurope, Russia, North America and South Africa. We offer over 100 packaging andpaper products, customised into more than 100,000 different solutions forcustomers and end consumers. In 2014, Mondi had revenues of €6.4 billion and areturn on capital employed of 17.2%. The Mondi Group is fully integrated across the packaging and paper value chain- from managing forests and producing pulp, paper and compound plastics, todeveloping effective and innovative industrial and consumer packagingsolutions. Our innovative technologies and products can be found in a varietyof applications including hygiene components, stand-up pouches, super-strongcement bags, clever retail boxes and office paper. Our key customers are inindustries such as automotive; building and construction; chemicals; food andbeverage; home and personal care; medical and pharmaceutical; packaging andpaper converting; pet care; and office and professional printing. Mondi has a dual listed company structure, with a primary listing on the JSELimited for Mondi Limited under the ticker code MND and a premium listing onthe London Stock Exchange for Mondi plc, under the ticker code MNDI. For us, sustainable development makes good business sense. We don't just talkabout sustainability; we make it part of the way we work every day. We havebeen included in the FTSE4Good Index Series since 2008 and the JSE's SociallyResponsible Investment (SRI) Index since 2007.

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