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Director Declaration

3rd Mar 2008 12:30

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

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.

3 March 2008

Notification of change in Director's details

Paul Hollingworth, Chief Financial Officer and Executive Director of Mondi Limited and Mondi plc, has been appointed as a Non-executive Director of Electrocomponents plc with effect from 1 May 2008.

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

Carol HuntCompany SecretaryMondi plc

MONDI PLC

Related Shares:

Mondi
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