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Tue 3 Mar 2009, 17:54 MND/MNP - Mondi - Transactions in Mondi Plc Ordina
MND   MNP
MND   MNP                                                                       
MND/MNP - Mondi - Transactions in Mondi Plc Ordinary Shares of Euro0.20 Each    
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:            
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH                      
On 2 March 2009 the following acquisitions and sales of shares took place as a  
result of the vesting of Mondi plc Transitional Share Awards:                   
Name                    David Hathorn                                           
                                                                                
Position                Director                                                
                                                                                
Number of shares        152,017                                                 
vesting                                                                         
                       90,021                                                   
Number of shares                                                                
retained                                                                        
                                                                                
Number of shares sold   61,996 at GBP1.2794 per share                           
                                                                                
Nature of interest      Direct Beneficial                                       
Name                          Andrew King                                       
Position                      Director                                          
Number of shares vesting      5,050                                             
Number of shares retained     4,091                                             
Number of shares sold         959 at GBP1.2794 per share                        
Nature of interest            Direct Beneficial                                 
Name                          Peter Oswald                                      
Position                      Director                                          
Number of shares vesting      13,351                                            
Number of shares retained     6,655                                             
Number of shares sold         6,696 at GBP1.2794 per share                      
Nature of interest            Direct Beneficial                                 
Name                          Peter Machacek                                    
Position                      PDMR                                              
Number of shares vesting      5,803                                             
Number of shares retained     Nil                                               
Number of shares sold         5,803 at GBP1.2794 per share                      
Nature of interest            Direct Beneficial                                 
Name                          Ron Traill                                        
Position                      PDMR                                              
Number of shares vesting      1,075                                             
Number of shares retained     1,075                                             
Number of shares sold         Nil                                               
Nature of interest            Direct Beneficial                                 
TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH                   
On 2 March 2009 the following acquisition took place as a result of the vesting 
of a Mondi Limited Transitional Share Award:                                    
Name                          Philip Laubscher                                  
Position                      Company Secretary                                 
Number of shares vesting      1,035                                             
Number of shares retained     1,035                                             
Number of shares sold         Nil                                               
Nature of interest            Direct Beneficial                                 
Clearance was obtained prior to the above dealings in securities.               
3 March 2009                                                                    
Sponsor                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 03/03/2009 17:35:02 Produced by the JSE SENS Department.                  
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