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. 4 June 2014 In accordance with Rules 3.63-3.74 of the JSE Listings Requirements and/orDisclosure and Transparency Rule 3.1.4R, we advise of the following: TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20 EACH Dealings by the Company Secretary of Mondi plc Name Carol Hunt Date and place of transaction 4 June 2014, London, UK Date of notification to issuer 4 June 2014 Nature of transaction Acquisition of shares following exercise of options under a Sharesave Option Plan Class of security Ordinary shares Number of shares 15,808 Exercise price £0.99 per share Total cost of exercise £15,649.92 Exercise period 01.05.2014 - 31.10.2014 Nature of interest Direct Beneficial Clearance was obtained prior to the above dealings in securities. All tradestook place off-market.

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