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Fri 31 Jul 2009, 9:30 MND / MNP - Mondi - Notification of change in Director`s details
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.                                                              
Notification of change in Director`s details                                    
Anne Quinn, independent non-executive director of Mondi Limited and Mondi plc,  
has been appointed as a non-executive director of Smiths Group plc with effect  
from 1 August 2009.                                                             
This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.        
Philip Laubscher              Carol Hunt                                        
Company Secretary             Company Secretary                                 
Mondi Limited                 Mondi plc                                         
31 July 2009                                                                    
Sponsor                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 31/07/2009 09:30:01 Produced by the JSE SENS Department.                  
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