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Wed 21 May 2008, 10:00 MND / MNP - Mondi - Notification Of Change In Dire
MND   MNP
MND   MNP                                                                       
MND / MNP - Mondi - Notification Of Change In Director`s Details                
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       
(together "Mondi Group") notify both the JSE Limited and the London Stock       
Exchange of matters required to be disclosed under the JSE listings requirements
and/or the Disclosure and Transparency and Listing Rules of the United Kingdom  
Listing Authority.                                                              
21 May 2008                                                                     
Notification of change in Director`s details                                    
Peter Oswald, Executive Director of Mondi Limited and Mondi plc and Chief       
Executive Officer of the Europe & International Division, has been appointed a  
non-executive member of the Supervisory Board of Telekom Austria AG with effect 
from 20 May 2008.                                                               
This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.        
Carol Hunt                                                                      
Company Secretary                                                               
Mondi plc                                                                       
Date: 21/05/2008 10:00:01 Produced by the JSE SENS Department.                  
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