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Director/PDMR Shareholding

1st Apr 2008 10:00

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 notify both the JSE Limited and the London Stock Exchange of those interests (and changes to those interests) of directors of both entities and the respective company secretaries, persons discharging managerial responsibilities across the Group and, in certain instances, the directors of major subsidiaries of Mondi Limited in the securities of Mondi Limited and Mondi plc which are required to be disclosed under the JSE Listing Requirements and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority.

In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or Disclosure and Transparency Rules 3.1.4R(1)(a) and 3.1.4R(1)(b), we advise of the following:

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name Peter J Oswald Date and place of transaction 18 March 2008, London, UK Date of notification to issuer 31 March 2008

Nature of transaction Sale of Shares Number of shares 430 at ‚£4.0809 per share Nature of interest Direct Beneficial

Clearance was obtained prior to the above dealings in securities.

Please note that due to the sale being made using a postal dealing service, confirmation of the transaction took longer than usual and was not received until 31 March 2008 which delayed notification of the sale.

MONDI PLC

Related Shares:

Mondi
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