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: GB00B1CRLC47 LSE 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, the respectivecompany secretaries and persons discharging managerial responsibilities acrossthe Group and, in certain instances, the directors of major subsidiaries ofMondi 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. 7 August 2014 EMPLOYEE SHAREPLANS TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH 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 that on 7 August 2014, thefollowing transactions took place in relation to the Mondi Share Incentive Plan("SIP"). The SIP is an all-employee trust arrangement approved by UK HM Revenue andCustoms under which UK employees are able to buy Ordinary shares in Mondi plc("Mondi Shares") using monthly deductions from salary and to receiveallocations of free matching Mondi Shares ("Matching Shares"). The persons below purchased the numbers of shares listed at a price of £10.03per share and were allocated for no consideration the number of Matching Sharesshown. NAME POSITION NUMBER OF SHARES NUMBER OF PURCHASED MATCHING SHARES David Hathorn Director of Mondi 15 15 Limited & Mondi plc Carol Hunt Company Secretary of 15 15 Mondi plc Andrew King Director of Mondi 15 15 Limited & Mondi plc John Lindahl Person Discharging 15 15 Managerial Responsibilities

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