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Director/PDMR Shareholding

2nd Aug 2011 12:00

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)

(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 Listings Requirements of the JSE 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 29 July 2011, Johannesburg, South Africa Date of notification to issuer 1 August 2011

Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 40,497 at R53.303885 per share Total Value R2,158,647.44 Nature of interest Indirect Beneficial

The above sale took place prior to the consolidation and listing of the new Mondi Limited shares.

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name David Hathorn Date and place of transaction 1 August 2011, London, UK Date of notification to issuer 1 August 2011

Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 20,000 at £6.015 per share 6,066 at £6.005 per share Total Value £156,726.33 Nature of interest Indirect Beneficial

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

2 August 2011

Sponsor: UBS South Africa (Pty) Ltd

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Mondi
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