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Mon 6 Jul 2009, 16:09 MND / MNP - Mondi - Transactions in Shares
MND   MNP
MND   MNP                                                                       
MND / MNP - Mondi - Transactions in Shares                                      
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 July 2009 a grant of conditional awards became unconditional and the       
following acquisitions and sales of shares automatically took place as a result 
of the vesting of Mondi plc Retention Share Awards:                             
Name                               Andrew King                                  
Position                           Director                                     
Number of shares vesting           70,044                                       
Number of shares retained          56,988                                       
Number of shares sold              13,056 at GBP2.0165 per share                
Nature of interest                 Direct Beneficial                            
Name                               Peter Oswald                                 
Position                           Director                                     
Number of shares vesting           334,139                                      
Number of shares retained          166,734                                      
Number of shares sold              167,405 at GBP2.0165 per share               
Nature of interest                 Direct Beneficial                            
Name                               Carol Hunt                                   
Position                           Company Secretary, Mondi plc                 
Number of shares vesting           28,018                                       
Number of shares retained          16,507                                       
Number of shares sold              11,511 at GBP2.0165 per share                
Nature of interest                 Direct Beneficial                            
Name                               Peter Machacek                               
Position                           PDMR                                         
Number of shares vesting           175,138                                      
Number of shares retained          87,393                                       
Number of shares sold              87,745 at GBP2.0165 per share                
Nature of interest                 Direct Beneficial                            
Name                               Ron Traill                                   
Position                           PDMR                                         
Number of shares vesting           15,499                                       
Number of shares retained          10,108                                       
Number of shares sold              5,391 at GBP2.0165 per share                 
Nature of interest                 Direct Beneficial                            
Mondi Limited and Mondi plc invoked their withholding rights pursuant to the    
rules of the Long Term Incentive Plan under which the Retention awards were     
granted and automatically sold sufficient shares to cover the tax owed by each  
of the above individuals. The remaining shares have been transferred to the     
relevant individuals for them to hold.                                          
6 July 2009                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 06/07/2009 16:09:01 Produced by the JSE SENS Department.                  
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