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Director/PDMR Shareholding

28th Feb 2008 15:13

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 plc ORDINARY SHARES OF ¢â€š¬0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name Anne Cecille Quinn Date and place of transaction 28 February 2008, London, UK Date of notification to issuer 28 February 2008

Nature of transaction Purchase of Shares Number of shares 2,481 at ‚£3.995 per share Nature of interest Direct Beneficial

Clearance was obtained prior to the above dealings in securities.

MONDI PLC

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Mondi
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