Director/PDMR Shareholding

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: GB00B1CRLC47LSE share code: MNDI As part of the dual listed company structure, Mondi Limited and Mondi plcnotify both the JSE Limited and the London Stock Exchange of those interests(and changes to those interests) of directors of both entities and therespective company secretaries, persons discharging managerial responsibilitiesacross the Group and, in certain instances, the directors of major subsidiariesof Mondi Limited in the securities of Mondi Limited and Mondi plc which arerequired to be disclosed under the Listings Requirements of the JSE and/or theDisclosure and Transparency Rules of the United Kingdom Listing Authority. In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE and/or Disclosure and Transparency Rule 3.1.4R, we advise of the following: 3 March 2014 TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE On 28 February 2014 a grant of conditional awards became unconditional and thefollowing acquisitions and sales of shares took place as a result of thevesting of Mondi Limited Bonus Share Plan Awards: Name David Hathorn Position Director Number of shares vesting 29,838 Total value of shares vesting R 5,685,732.02 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 29,838 at R 190.553389 per share Total value of shares sold R 5,685,732.02 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 13,096 Total value of shares vesting R 2,495,487.18 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 13,096 at R 190.553389 per share Total value of shares sold R 2,495,487.18 Nature of interest Direct Beneficial Name Philip Laubscher Position Company Secretary, Mondi Limited Number of shares vesting 9,832 Total value of shares vesting R 1,873,520.92 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 9,832 at R 190.553389 per share Total value of shares sold R 1,873,520.92 Nature of interest Direct Beneficial The above trades took place off market. Clearance was obtained prior to theabove dealings in securities. TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH On 28 February 2014 a grant of conditional awards became unconditional and thefollowing acquisitions and sales of shares took place as a result of thevesting of Mondi plc Bonus Share Plan Awards: Name David Hathorn Position Director Number of shares vesting 66,689 Total value of shares vesting £722,767.25 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 66,689 at £10.837878 per share Total value of shares sold £722,767.25 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 29,269 Total value of shares vesting £317,213.85 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 29,269 at £10.837878 per share Total value of shares sold £317,213.85 Nature of interest Direct Beneficial Name Peter Oswald Position Director Number of shares vesting 66,504 Total value of shares vesting £720,762.24 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 66,504 at £10.837878 per share Total value of shares sold £720,762.24 Nature of interest Direct Beneficial Name Carol Hunt Position Company Secretary, Mondi plc Number of shares vesting 11,603 Total value of shares vesting £125,751.90 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 11,603 at £10.837878 per share Total value of shares sold £125,751.90 Nature of interest Direct Beneficial Name Ron Traill Position PDMR Number of shares vesting 29,722 Total value of shares vesting £322,123.41 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 29,722 at £10.837878 per share Total value of shares sold £322,123.41 Nature of interest Direct Beneficial The above trades took place off market. Clearance was obtained prior to theabove dealings in securities. In addition, on 3 March 2014 the following dealing by a director of MondiLimited and Mondi plc took place: Name of director Andrew King Date and place of transaction 3 March 2014, London, UK Date of notification to issuer 3 March 2014 Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 30,000 at £10.7437 per share Total Value £322,311 Nature of interest Indirect Beneficial The above trade took place on market. Clearance was obtained prior to the abovedealing in securities.

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