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Director/PDMR Shareholding

11th Aug 2010 10:29

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 10 August 2010, London, UK Date of notification to issuer 10 August 2010

Nature of transaction Sale of Shares Class of security Ordinary shares Number of shares 139 at GBP 4.25 per share Total Value GBP 590.75 Nature of interest Indirect Beneficial Name David Hathorn

Date and place of transaction 10 August 2010, Johannesburg, South Africa Date of notification to issuer 10 August 2010

Nature of transaction Sale of Shares held in the form of Depositary Interests Class of security Ordinary shares in the form of Depositary Interests Number of shares 374 at R54.20 per share Total Value R20,270.80 Nature of interest Indirect Beneficial

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name David Hathorn Date and place of transaction 10 August 2010, London, UK Date of notification to issuer 10 August 2010

Nature of transaction Sale of Shares Class of security Ordinary shares Number of shares 200,000 at GBP 4.701362 per share Total Value GBP 940,272.40 Nature of interest Indirect Beneficial

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

11 August 2010

Sponsor: UBS South Africa (Pty) Ltd

vendor

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Mondi
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