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Director/PDMR Shareholding

9th Mar 2011 13:50

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 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 Rule 3.1.4R, 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 David Hathorn Date and place of transaction 8 March 2011, Johannesburg, South Africa Date of notification to issuer 8 March 2011

Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 133 at R62.7623 per share Total Value R8,347.39 Nature of interest Indirect Beneficial Name Andrew King

Date and place of transaction 8 March 2011, Johannesburg, South Africa Date of notification to issuer 8 March 2011

Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 544 at R62.7623 per share Total Value R34,142.69 Nature of interest Indirect Beneficial

The shares were sold as a result of the termination of the Mondi Limited Depositary Interest facility in accordance with clause 15.1 of the Trust Deed Poll relating to securities in Mondi dated 29 May 2007. All trades took place on-market.

9 March 2011

Sponsor: UBS South Africa (Pty) Ltd

vendor

Related Shares:

Mondi
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