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Director Declaration

31st Jul 2009 11:01

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.

3 August 2009

Notification of change in Director's details

Anne Quinn, independent non-executive director of Mondi Limited and Mondi plc, has been appointed as a non-executive director of Smiths Group plc with effect from 1 August 2009.

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

Philip LaubscherCompany SecretaryMondi LimitedCarol HuntCompany SecretaryMondi plc

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Related Shares:

MondiSmiths Group
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