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Director/PDMR Shareholding

9th Feb 2011 10:20

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:

9 February 2011

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

As the result of a year-end reconciliation it has been determined that the following acquisitions of shares took place during 2010 due to the implementation of a dividend reinvestment plan mandate during the year:

Name David Hathorn Date and place of transaction 19 May 2010, London, UK Class of security Ordinary shares Number of shares 7,565 at GBP 4.3128 per share Total Value GBP 32,626.33 Nature of interest Indirect Beneficial Name David Hathorn Date and place of transaction 14 September 2010, London, UK Class of security Ordinary shares Number of shares 1,927 at GBP 5.09 per share Total Value GBP 9,808.43 Nature of interest Indirect Beneficial

All trades took place on-market.

Sponsor: UBS South Africa (Pty) Ltd

vendor

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Mondi
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