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Director/PDMR Shareholding

1st Mar 2012 15:36

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 Listings Requirements and/or Disclosure and Transparency Rule 3.1.4R, we advise of the following:

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20EACH

Dealings by a director of Mondi Limited and Mondi plc

Name of director David Hathorn Date and place of transaction 1 March 2012, London, UK Date of notification to issuer 1 March 2012

Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 300,000 at £5.97 per share Total Value £1,791,000 Nature of interest Indirect Beneficial

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

1 March 2012

Sponsor: UBS South Africa (Pty) Ltd

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Mondi
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