Director/PDMR Shareholding

26th Sep 2012 16:34

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: GB00B1CRLC47

LSE share code: MNDI

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 Listings Requirements of the JSE and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority.

26 September 2012

In accordance with Rules 3.63-3.74 of the JSE Listings Requirements and/or Disclosure and Transparency Rule 3.1.4R, we advise of the following:

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

Dealings by a director of Mondi Limited and Mondi plc

Name of director David Hathorn Date and place of transaction 26 September 2012, Johannesburg, South Africa Date of notification to issuer 26 September 2012

Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 25,000 at R82.6597 per share Total Value R2,066,492.50 Nature of interest Indirect Beneficial

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20 EACH

Dealings by a director of Mondi Limited and Mondi plc

Name of director David Hathorn Date and place of transaction 26 September 2012, London, UK Date of notification to issuer 26 September 2012

Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 75,000 at £6.160269 per share Total Value £462,020.18 Nature of interest Indirect Beneficial

Dealings by a person discharging managerial responsibility (PDMR)

Name of PDMR Ron Traill Date and place of transaction 26 September 2012, London, UK Date of notification to issuer 26 September 2012

Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 20,000 at £6.14 per share Total Value £122,800.00 Nature of interest Direct Beneficial

Clearance was obtained prior to the above dealings in securities. All trades took place on-market.

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

PINX

---

Related Shares:

Mondi